Approved by the Resolution of Board of National Bank of Tajikistan of March 24, 2003 No. 51

The instruction No. 128 about procedure for opening and maintaining bank accounts of citizens of the Republic of Tajikistan on which legalizuyemy money is enlisted

The instruction about procedure for opening and maintaining bank accounts of citizens of the Republic of Tajikistan on which legalizuyemy money is enlisted is developed according to the Law of the Republic of Tajikistan "About granting of amnesty of citizens of the Republic of Tajikistan in connection with legalization of money by them" and the Presidential decree of the Republic of Tajikistan of March 12, 2003 No. 1032 "About establishment of the period of legalization of money".

I. General provisions

1. This Instruction determines procedure for opening and maintaining special accounts by banks in national and foreign currencies for the citizens of the Republic of Tajikistan legalizing the money during legalization.

Special accounts are the savings accounts opened to clients on the terms of on-demand deposit with the renewal right to the deposit, the term exceeding the legalization period by agreement between the client and bank.

2. The client - the citizen of the Republic of Tajikistan legalizing the money during legalization.

3. Clients independently choose bank for the settlement and cash servicing and have the right to open special accounts in one or several banks.

4. Bank - the bank of the Republic of Tajikistan included by National Bank of Tajikistan in the list of the banks having the right to carrying out transactions on legalization of money of citizens of the Republic of Tajikistan (appendix No. 1).

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