Approved by Board of National Bank of Tajikistan on September 16, 1997, No. 51

The instruction about procedure for opening and maintaining by authorized banks currency accounts of legal entities and physical persons of residents and nonresidents of the Republic of Tajikistan

This Instruction "About procedure for opening and maintaining by authorized banks currency accounts of legal entities and physical persons of residents and nonresidents of the Republic of Tajikistan" (further in the text - the Instruction) is published according to article 36 of the Law of the Republic of Tajikistan "About National Bank of Tajikistan" and Article 5 (3), 7(2) Laws of the Republic of Tajikistan "About currency control and currency exchange control".

I. General provisions

1.1. The instruction determines rules of opening and maintaining the current and other currency accounts of legal entities and physical persons by authorized banks - residents and nonresidents of the Republic of Tajikistan.

1.2. Current currency accounts are opened for clients for accounting of all receipts in foreign currency irrespective of nature, source of education and purpose of means for benefit of the account holder and implementation of all obligatory and other payments.

1.3. Current currency accounts are opened by authorized banks for the legal entities and physical persons (which are engaged in business activity) in the place of opening of their settlement and other rublovy accounts. If the bank servicing the rublovy account has no right to making of currency transactions, from its consent current currency accounts can be opened in one of authorized banks. Supplementary currency accounts are opened for physical persons.

II. Procedure for opening of currency accounts to legal entities

2.1. Current currency accounts are opened by authorized banks:

- to associations, companies and organizations;

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