of February 28, 2024 No. 2024-P-12/8-4-(NPA)
About introduction of amendments to the resolution of Board of National Bank of the Kyrgyz Republic "About the Procedure for identification and verification of clients in the remote mode"
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 resolution of Board of National Bank of the Kyrgyz Republic "About procedure for identification and verification of clients in the remote mode" of May 13, 2020 No. 2020-P-12/27-1-(NPA) (is applied).
2. This resolution becomes effective after 15 (fifteen) days from the date of official publication.
3. To legal management:
- from the date of receipt of the relevant documents within 3 (three) working days to publish this resolution on the official website of National Bank of the Kyrgyz Republic;
- after official publication to send this resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State register of regulatory legal acts of the Kyrgyz Republic.
4. To management of methodology of supervision within 3 (three) working days to bring this resolution to the attention of commercial banks and OYuL "Union of Banks of Kyrgyzstan".
5. To department "Secretariat of Board" within 3 (three) working days to bring this resolution to the attention of management of banking supervision, management of payment systems, legal management, regional managements and Representative office of National Bank of the Kyrgyz Republic in Batken Province.
6. To impose control of execution of this resolution on the board member supervising management of methodology of supervision.
Acting as Chairman of National Bank of the Kyrgyz Republic
M. Zhakypov
Appendix
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