Regulatory Alerts2025-09-10
Procedure for Cross-Border Money Transfers and Payment Systems Engaged in Such Transfers in the Republic of Tajikistan
The National Bank of Tajikistan issued this regulation to establish the mandatory framework for cross-border money transfers and the operation of payment systems within the country. It mandates that all such transfers be processed exclusively through the National Processing Center for Money Transfers, defining strict technical, financial, and compliance requirements for participant institutions. The document outlines the procedures for connecting to the national center, managing correspondent accounts, clearing settlements, and the grounds for suspending or terminating a participant's operational status.
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