Regulatory Alerts2022-09-19
Instruction No. 214 on the Procedure for Submitting Statistical Report Form No. 1-DP 'Money Transfers from Abroad to the Republic and from the Republic Abroad'
The National Bank of Tajikistan issued Instruction No. 214 to standardize the daily submission of statistical report Form No. 1-DP, which tracks money transfers between residents and non-residents for balance of payments compilation. The regulation mandates that all credit organizations provide real-time or batch Excel data via the 'Unified Window' portal, signed electronically and submitted daily by 15:00 hours. It establishes precise coding frameworks for regions, systems, countries, and currencies while enforcing corrective measures for non-compliance or unreliable reporting.
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