Regulatory Alerts2026-05-14
Instruction No. 265 on Filling Out Statistical Reporting Form 1-ODN 'Report on Cash Circulation'
The National Bank of Tajikistan issued Instruction No. 265 to establish the mandatory procedures for filling out and submitting the 'Report on Cash Circulation' (Form 1-ODN) by credit financial organizations. The instruction requires daily submission of cash balance and transaction data via the 'Single Window' portal, utilizing electronic digital signatures and specific classification codes for currencies, regions, and sectors. It further details the technical requirements for electronic document integrity, key management, and the sequential status workflow for data validation and audit within the National Bank's information system.
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