Regulatory Alerts2025-11-05
Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions
The National Bank of Tajikistan issued this regulation to establish the framework for credit financial organizations to engage banking payment agents and sub-agents for specific banking operations. It mandates strict requirements for agent selection, contract contents, risk management, and real-time transaction processing to ensure regulatory compliance and consumer protection. The document further outlines obligations for transparency, including public disclosure of agent lists and the maintenance of detailed operational records for at least five years.
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