Approved by the Vice-chairman of the Central bank of the Republic of Uzbekistan of February 6, 1997, No. 309, the Vice-chairman of the State Tax Committee of the Republic of Uzbekistan of February 5, 1997 No. 116

Order of interaction of Customs Services and organizations of banks on implementation of currency control over export-import transactions

This procedure is developed according to the Law of the Republic of Uzbekistan "About currency control", Presidential decrees of the Republic of Uzbekistan of April 20, 1994 "About measures for ensuring currency exchange control for export-import transactions", and also of January 24, 1996. "About measures for streamlining of payment discipline and system of settlement" and resolutions of the Cabinet of Ministers of the Republic of Uzbekistan of March 13, 1996 No. 95 "About measures for enhancement of control of use of means in foreign currency when implementing the foreign trade transactions" and the Order GTU GNK of the Republic of Uzbekistan No. 228 of October 25, 1996 also determines rules of interaction of tax authorities, Customs Services and organizations of banks by implementation of currency exchange control when making export-import transactions.

Interaction of Customs Services and organizations of banks on control of execution of export and barter contracts

1. The company in case of registration of export and barter contracts represents to Customs Services the original and the copy of the contract with mark on its registration in organization of bank, the certificate of calculations which is drawn up by bank and the certificate of assignment of identification contract number.

2. Customs Services on places in accordance with the established procedure carry out reconciliation of contracts with mark of the servicing banks with the cargo customs declarations provided by the companies for the omission of goods through border.

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