Regulatory Alerts2022-09-19
Instruction No. 234 on the Procedure for Import and Export of Currency Values in the Republic of Tajikistan
The National Bank of Tajikistan issued Instruction No. 234 to establish the procedures for importing and exporting currency values, including cash national and foreign currencies, bearer instruments, and securities, by natural persons and authorized banks. The regulation mandates mandatory written declaration for residents exporting over 3,000 USD and non-residents exporting over 3,000 USD, while allowing unrestricted imports subject to customs laws. It further outlines reporting obligations for authorized banks, temporary export restriction powers for the National Bank, and customs authorities' authority to suspend movements and enforce anti-money laundering controls.
Share