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

The instruction about procedure for opening and maintaining accounts of nonresidents by authorized banks in currency of the Republic of Tajikistan

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

I. General provisions

1.1. The instruction determines the general principles of opening and maintaining by authorized banks the Republic of Tajikistan accounts of nonresidents in national currency of the Republic of Tajikistan - the Tajik ruble (further in the text - рубл).

1.2. Nonresidents can open on the name in authorized banks of the Republic of Tajikistan accounts in rubla only in the location in the Republic of Tajikistan of their representations and branches.

Banks nonresidents (branches of nonresident banks) who created the authorized capital in the Tajik rubla and are authorized banks of the Republic of Tajikistan can open for residents rublovy accounts and perform all operations on these accounts. In banks residents and among themselves rublovy correspondent accounts can also open these jars.

The procedure for opening and maintaining these accounts is performed according to the procedure, established by regulations of National Bank of Tajikistan for banks of residents.

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