RESOLUTION OF BOARD OF NATIONAL BANK OF TAJIKISTAN

of December 20, 2013 No. 305

About approval of the Instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner"

In compliance with Item 6 part 2 of article 5 of the Law of the Republic of Tajikistan "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", Board of National Bank of Tajikistan,

Decides:

1. Approve the Instruction No. 200 "About identifications and checks of the identity of the client and the beneficial owner" 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 Deputy director of Department of financial monitoring (Nurov Sh.), 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. To assign execution of Item 2 of this Resolution to Department of financial monitoring (Nurov Sh. A.), Legal management (Davlatov Sh. F.) and Press service (Kurbonova. M).

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