Approved by the Resolution of Board of National Bank of Tajikistan of February 10, 2006 No. 46

The instruction No. 146 about procedure for opening and maintaining currency accounts of legal entities and physical persons by banks

This Instruction No. 146 "About procedure for opening and maintaining currency accounts of legal entities and physical persons by banks" (further in teksteinstruktion) is developed according to article 36 of the Law of the Republic of Tajikistan "About National Bank of Tajikistan" and Articles 5 (3), 7(2) Laws of the Republic of Tajikistan "About currency control and currency exchange control".

I. General provisions

1. The instruction determines procedure for opening and maintaining by authorized banks and non-bank financial organizations (further in the text of the Instruction - banks) currency accounts of legal entities and physical persons in the Republic of Tajikistan.

2. The legal entities and physical persons having the right to open in banks of the Republic of Tajikistan deposit currency accounts poste restante (the current currency accounts), accounts poste restante, savings and urgent deposit currency accounts for implementation of bank (deposit) foreign currency deposit.

3. Legal entities and physical persons independently choose banks for opening of currency accounts and opening of the bank account (contribution) both have the right to sign contracts with one, and with several banks.

4. Banks shall sign bank account agreement in case of the appeal of legal entities and physical persons about opening of currency accounts on the terms of caused by the legislation of the Republic of Tajikistan and this Instruction.

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