Regulatory Alerts2002-01-25 | 105746Instruction on the Procedure for Filling Out Payment Documents
The National Bank of the Kyrgyz Republic issues this Instruction to establish standardized procedures and requirements for completing paper and electronic payment documents used in the country. It specifies mandatory fields, formatting rules, and approved forms—including unified payment orders, direct debit orders, summary statements, memorial orders, and cash deposit declarations—while clarifying the liability of initiating parties and receiving banks. The document further outlines processing timelines, archival preservation obligations, and dispute resolution mechanisms to ensure secure and efficient non-cash settlements across financial institutions.
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