Regulatory Alerts2023-06-20
Procedure for Conducting Inspections of Supervised Organizations
The National Bank of Tajikistan issued this regulation to establish the standardized procedure for inspecting supervised payment system operators and infrastructure providers. The document defines the rights and obligations of inspection teams and supervised entities, detailing risk-oriented monitoring, inspection planning, and the specific requirements for documentation and access during audits. It further mandates the preparation of formal inspection acts containing analytical findings, risk assessments, and recommendations for corrective actions to ensure compliance with national payment laws.
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