Approved by Board of National Bank of Tajikistan on April 10, 1998 No. 15

The instruction No. 78 about procedure for opening and functioning of foreign exchange offices in the territory of the Republic of Tajikistan, making and accounting of currency exchange transactions

This Instruction No. 78 about procedure for opening and functioning of foreign exchange offices in the territory of the Republic of Tajikistan, making and accounting of currency exchange transactions (further in the text - "Instruction") is accepted according to Articles 5, 36 Laws of the Republic of Tajikistan "About National Bank of Tajikistan", Articles 1 (13), 4, 8(2) and 9 (2) the Law of the Republic of Tajikistan "About currency control and currency exchange control" and the procedure for opening and the organization of work of exchange points of foreign currencies by authorized banks, legal entities and physical persons in the territory of the Republic of Tajikistan, procedure for making by authorized banks, legal entities and physical persons of currency exchange transactions with physical persons (residents and nonresidents), and also accounting treatment for these transactions establishes.

I. General provisions

1.1. Currency exchange transactions are performed by banks, legal entities and physical persons which have the corresponding Licenses (Permissions) of National Bank of Tajikistan, is direct or through their exchange points of foreign currencies.

Implementation of currency exchange transactions without such License (Permission) is violation of the law of the Republic of Tajikistan "About currency control and currency exchange control" and attracts responsibility according to the legislation of the republic.

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