Amendments and Additions to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan

Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on 15.09.2015, registration number 1948-10

Date of Entry into Force

21.09.2015

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09.02.2023

21.09.2015

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Document lost its force 09.02.2023

[OKOS:

1.07.00.00.00 Legislation on Finance and Credit. Banking Activity / 07.21.00.00 Banking Activity / 07.21.02.00 Procedure for Opening and Maintaining Bank Accounts;

2.21.00.00.00 Comprehensive Documents on Amendments and Additions / 21.04.00.00 Departmental Normative Legal Documents]

[TSZ:

1. State and Society Structure / Legislative Initiative. Norm-making Activity;

2. Finance / Banks and Other Credit Institutions. Credits]

Resolution of the Board of the Central Bank of the Republic of Uzbekistan

On Amendments and Additions to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan

[Registered by the Ministry of Justice of the Republic of Uzbekistan on September 15, 2015, under number 1948-10]

This resolution loses its force based on the Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated January 4, 2023, No. 30/18 "On Approval of the Guidance on the Procedure for Opening, Maintaining, and Closing Bank Accounts" [resolution] (registration number 3420, dated 08.02.2023).

In accordance with the Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan" and the Law of the Republic of Uzbekistan No. URQ-391 dated August 20, 2015 "On Amendments and Additions to Certain Legislative Acts of the Republic of Uzbekistan Aimed at Further Strengthening Reliable Protection of Private Property and Business Entities, and Removing Obstacles to Their Rapid Development," the Board of the Central Bank of the Republic of Uzbekistan resolves:

1. Amendments and additions shall be made to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan, approved by Resolution No. 7/2 of the Board of the Central Bank of the Republic of Uzbekistan dated March 16, 2009 (registration number 1948, dated April 27, 2009) (Collection of Legislation of the Republic of Uzbekistan, 2009, No. 18, Article 229), in accordance with the Appendix.

2. This resolution enters into force from the date of its official publication.

Chairman of the Central Bank F. MULLAJONOV

Tashkent city,

September 5, 2015,

No. 24/3

Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated September 5, 2015, No. 24/3

APPENDIX

Amendments and Additions Being Made to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan

1. The [Preamble](/docs/1475901?ONDATE=07.05.2009 00#1476048) shall be stated in the following wording:

"This Guidance establishes the procedure for opening, re-registering, and closing bank accounts in national and foreign currencies by banks, in accordance with the Civil Code of the Republic of Uzbekistan, the Law "On the Central Bank of the Republic of Uzbekistan," the Law "On Banks and Banking Activity," the Law "On Currency Regulation," the Law "On Electronic Documents," and the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 357 dated August 20, 2003 "On Fundamental Improvement of the System of Registration Procedures for Organizing Entrepreneurial Activity."

2. Clause [5](/docs/1475901?ONDATE=07.05.2009 00#1476085) and sub-clause ["g"](/docs/1475901?ONDATE=07.05.2009 00#1476180) of Clause 28 shall be deemed to have lost their force.

3. The words ", except in cases provided for by legislative acts" shall be deleted from the [third bullet point](/docs/1475901?ONDATE=07.05.2009 00#1476096) of Clause 8.

4. Clause [13](/docs/1475901?ONDATE=07.05.2009 00#1476110) shall be supplemented with sub-clause "d" of the following content:

"d) a document (certificate) confirming registration with the state tax service bodies."

5. The words "(registration number 2205, dated March 4, 2011) (Collection of Legislation of the Republic of Uzbekistan, 2011, No. 9, Article 97)" in the [third bullet point](/docs/1475901?ONDATE=26.08.2011 00#1854443) of Clause 18 shall be replaced with the words "(registration number 2711, dated August 26, 2015)".

6. The words "signed and stamped" in [Clause 35](/docs/1475901?ONDATE=07.05.2009 00#1476203) shall be replaced with the words "signed and stamped (if a seal is present)".

7. Clause [36](/docs/1475901?ONDATE=07.05.2009 00#1476204) shall be supplemented with the following bullet point:

"The requirements of this clause apply only if the bank client has a seal."

8. In [Appendix 3](/docs/1475901?ONDATE=16.02.2015 00#2571600):

[Name](/docs/1475901?ONDATE=16.02.2015 00#2571603) shall be filled in with the "*" symbol;

[Front side](/docs/1475901?ONDATE=16.02.2015 00#2571603) shall be supplemented with the following note:

"*The spaces relevant to the seal imprint on this sheet are filled in only if the bank client has a seal."

(Collection of Legislation of the Republic of Uzbekistan, 2015, No. 37, Article 493)