RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of December 14, 2022 No. 2022-P-12/78-10-(NPA)

About modification of some regulatory legal acts of National Bank of the Kyrgyz Republic

According to Articles 5, "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides 9 and 64 constitutional Laws of the Kyrgyz Republic:

1. Make changes to the following resolutions of Board of National Bank of the Kyrgyz Republic (are applied):

- About approval of the Provision "About the Special Regulating Mode" of August 12, 2020 No. 2020-P-12/45-3-(NPA);

- About approval of the Provision "About the Minimum Requirements to the Organization of Internal Control in Commercial Banks for the purpose of Counteraction to Financing of Terrorist Activities and to Legalization (Washing) of the Criminal Income", the Provision "About Procedure for Carrying Out Exchange Transactions with Cash Foreign Currency in the Kyrgyz Republic" and modification and amendments in some regulatory legal acts of National Bank of the Kyrgyz Republic concerning counteraction to financing of terrorist activities and to legalization (washing) of the criminal income" of August 14, 2019 No. 2019-P-12/42-1-(NPA);

- About approval of the Provision "About Requirements to Forming of the Financial Reporting of Commercial Banks of the Kyrgyz Republic" of March 12, 2010 No. 6/2;

- About approval of the Instruction "About requirements to transactions of bank with the affiliated and tied with bank faces" of May 31, 2017 No. 21/5;

- About approval of the Instruction for hearing of cases about offenses of December 19, 2018 No. 2018-P-12/55-6-(NPA);

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