It is registered
Ministry of Justice
Kyrgyz Republic
On July 12, 2000 No. 135
of July 5, 2000 No. 26/2
About Regulations on registration of accounts and deposits of the residents of the Kyrgyz Republic opened in foreign banks
Having considered the project of the Regulations on registration of accounts and deposits of the residents of the Kyrgyz Republic opened in foreign banks the Board of National Bank decides:
1. Approve Regulations on registration of accounts and deposits of the residents of the Kyrgyz Republic opened in foreign banks it (is applied) and to enact it from the moment of passing of state registration in the Ministry of Justice of the Kyrgyz Republic.
2. To provide to the residents of the Kyrgyz Republic which had at the time of registration of this Provision in the Ministry of Justice of the Kyrgyz Republic of the account or deposits in foreign banks in National Bank of the Kyrgyz Republic data, according to Item 3.2 of this provision, and the report on remaining balance of means on accounts and deposits as of the end of every quarter, since the moment of their opening.
3. To impose control of execution of this resolution on the vice-chairman of National Bank of the Kyrgyz Republic Abdumanapov E. S.
Chairman of the board
Sarbanov U. K.
Approved by the Resolution of Board of National Bank of the Kyrgyz Republic of July 5, 2000 No. 26/2
This Provision establishes order of registration in National Bank of the Kyrgyz Republic of the accounts and deposits opened by residents of the Kyrgyz Republic in foreign banks and the procedure of the reporting under them.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since January 10, 2023 according to Item 2 of the Resolution of Board of National Bank of the Kyrgyz Republic of December 28, 2022 No. 2022-P-10/83-11-(NPA)