RESOLUTION OF BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN

of November 23, 2013 No. 22/2

About approval of the Regulations on procedure for carrying out the separate currency transactions connected with capital movement

Appendix

to the Resolution of Board of the Central bank of the Republic of Uzbekistan of November 23, 2013 No. 22/2

Regulations on procedure of the separate currency transactions connected with capital movement

This Provision according to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, No. 12, the Art. 247), "About external borrowings" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1996, No. 9, the Art. 126) and "About currency control" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2004, Art. No. 1-2, 6) determines procedure of the separate currency transactions connected with capital movement.

Chapter I. General provisions

1. In this Provision the following basic concepts are used:

the currency transactions connected with capital movement (further - currency transactions) - all transactions which are not the current international transactions including:

implementation of investing activities, including replenishment by residents current assets of the branches which are located abroad;

obtaining and loan granting, implementation of leasing transactions;

purchase and property sale;

attraction from foreign states of funds for accounts and in deposits, and also investment of funds into accounts and in deposits in foreign states;

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