Regulatory Alerts2022-09-19
INSTRUCTION No. 227 ON CASH OPERATIONS IN THE NATIONAL BANK OF TAJIKISTAN AND FINANCIAL CREDIT ORGANIZATIONS
The National Bank of Tajikistan issued Instruction No. 227 to establish standardized procedures for cash operations, storage, and accounting within its central apparatus, regional offices, and licensed financial credit organizations. The regulation mandates strict physical security protocols for vaults—including three-key sealing, wax authentication, and electronic alarm integration—while defining precise acceptance criteria for banknotes, coins, and related valuables. It further outlines operational responsibilities, accounting bookkeeping requirements (specifically books 0482120 and 0482161), and technical infrastructure standards to ensure the safety, efficiency, and regulatory compliance of Tajikistan’s cash circulation system.
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