LAW OF THE REPUBLIC OF TAJIKISTAN

of June 20, 2024 No. 2075

About introduction of amendments to the Law of the Republic of Tajikistan "About currency control and currency exchange control"

Accepted by the Resolution MH MOPT of April 24, 2024, No. 1289

Approved by the Resolution MM MORT of June 19, 2024, No. 515

Article 1. Bring in the Law of the Republic of Tajikistan "About currency control and currency exchange control" of June 13, 2013 (Akhbori of Majlisi Oli of the Republic of Tajikistan, 2013, No. 6, the Art. 402) the following changes

1. In Article 1:

- in Items 9) and 10) "credit institution" shall be replaced with words words "the credit financial institution";

- 12) and 13) to exclude Items.

2. In paragraph six of part 4 of Article 4 of the word of "national currency in relation to foreign currency" shall be replaced with words "foreign currency in relation to national currency".

3. Third parts 1 of Article 5 to exclude the paragraph.

4. State Article 6 in the following edition:

"Article 6. Payment of charges

Residents according to the Law of the Republic of Tajikistan "About authorization system" pay collection to the government budget.".

5. From Item 2) and the paragraph of the fifth Item 13) of Article 8, speak rapidly 2 Articles 9, of part 2 of Article 18 and the paragraph of the sixth of Article 19 of the word "and authorized persons", "or authorized person", "and authorized persons" and "and authorized persons" to exclude.

6. State Article 14 in the following edition:

"Article 14. The currency transactions connected with capital movement

The following transactions belong to the currency transactions connected with capital movement:

- direct and portfolio investments of residents to foreign countries;

- implementation by residents of transaction with derivative securities of foreign states;

- receipt of commercial credits by residents from nonresidents or provision of the credits by it, which repayment period more than one year;

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