Approved by the Resolution of Board of National Bank of Tajikistan of July 3, 2006 No. 229

The instruction No. 150 about procedure for conducting safe transactions by banks of the Republic of Tajikistan

This Instruction "About procedure for conducting safe transactions by banks of the Republic of Tajikistan" (further the Instruction) is developed based on article 42 of the Law of the Republic of Tajikistan "About National banks of Tajikistan", and article 28 of the Law of the Republic of Tajikistan "About banks and banking activity".

I. General provisions

1.1. The instruction determines procedure for conducting safe transactions by banks (leasing of safe deposit boxes or acceptance from legal entities and physical persons of residents and nonresidents (further the client) values (further investment subject) on storage). The instruction determines obligations and responsibility of bank employees which activities consist in rendering banking services to the clients who showed willingness to lease safe deposit boxes in banks for storage of the values.

1.2. Safe deposit boxes represent the armored safe (block) consisting of the separate numbered cells of the different sizes which are closed on the lock having two keys. In each cell the container for investment, storages and transportations of values indoors is located (storage) of bank.

1.3. Safe deposit boxes are established in specially equipped room (storage) with the closed armored door and provided with means of the security fire alarm.

1.4. For customer service in case of investment of values in safe deposit boxes, their withdrawal or viewing the certain rooms or cabins isolated from each other, providing free action of the client and confidentiality of the values left on storage are equipped.

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