RESOLUTION OF BOARD OF NATIONAL BANK OF TAJIKISTAN

of December 26, 2013 No. 314

About approval of the Instruction No. 204 "About procedure of translated transactions by physical persons without opening of bank accounts"

According to part 2 of article 3 of the Law of the Republic of Tajikistan "About banking activity" and article 4 and 8 of the Law of the Republic of Tajikistan "About currency control and currency exchange control", the Board of National Bank of Tajikistan decides:

1. Approve the Instruction No. 204 "About procedure of translated transactions by physical persons without opening of bank accounts" it (is applied).

2. In accordance with the established procedure to provide this Resolution to the Ministry of Justice of the Republic of Tajikistan for state registration and to enact after state registration and official publication.

3. Authorize the Director of the department of currency control (Mavlonov M.) in case of state registration of this Resolution in the Ministry of Justice of the Republic of Tajikistan if necessary to make to the text of appendix of this Resolution changes and amendments of editorial nature which are not changing it content.

4. Declare invalid Resolutions of Board of National Bank of Tajikistan of August 20, 2008, No. 331 "About approval of the Instruction "About procedure of translated transactions by physical persons without opening of currency accounts", registered in the Ministry of Justice of the Republic of Tajikistan, on September 26, 2008, No. 187 "v" and of November 14, 2008, No. 420 "About approval of Requirements to equipment of service points of money transfers".

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