Amendments and Additions to the Regulation on Permit Issuance for Physical Persons-Residents to Export Cash Foreign Currency from the Republic of Uzbekistan

Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on 12.03.2018, registration number 2678-2

Date of Entry into Force

12.03.2018

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30.12.2019

12.03.2018

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Document lost its force 30.12.2019

[OKOZ:

1.07.00.00.00 Legislation on Finance and Credit. Bank Activity / 07.27.00.00 Currency Regulation and Currency Control / 07.27.08.00 Import and Export of Currency and Currency Values;

2.10.00.00.00 Foreign Economic Activity. Customs Affairs / 10.09.00.00 Import and Export of Specific Types of Goods, Currency, and Transport Vehicles / 10.09.02.00 Import and Export of Currency;

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

[TSZ:

1. Finance / Currency Regulation. Precious Metals (Stones)]

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

On Amendments and Additions to the Regulation on the Procedure for Issuing Permits to Physical Persons-Residents for Exporting Cash Foreign Currency Outside the Territory of the Republic of Uzbekistan by the Central Bank of the Republic of Uzbekistan

[Registered by the Ministry of Justice of the Republic of Uzbekistan on March 12, 2018, registration number 2678-2]

This resolution has lost its force based on the Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated December 13, 2019, No. 30/12 "On Recognizing Certain Normative Legal Documents Adopted by the Central Bank of the Republic of Uzbekistan as Lost in Force" [resolution] (registration number 3208, dated 30.12.2019).

In accordance with the Laws of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan" and "On Currency Regulation," as well as the Decree of the President of the Republic of Uzbekistan dated December 6, 2017, No. PF-5276 "On Further Simplification of the Procedure for Importing and Exporting Cash Foreign Currency by Physical Persons," the Board of the Central Bank of the Republic of Uzbekistan decides:

1. Amendments and additions shall be made to the [Appendix] to the [Regulation] on the Procedure for Issuing Permits to Physical Persons-Residents for Exporting Cash Foreign Currency Outside the Territory of the Republic of Uzbekistan, approved by Resolution No. 12/6 of the Board of the Central Bank of the Republic of Uzbekistan dated May 16, 2015 (registration number 2678, dated June 3, 2015) (Collection of Legislation of the Republic of Uzbekistan, 2015, No. 22, Article 296).

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

Chairman of the Central Bank M. NURMURATOV

Tashkent city,

January 27, 2018,

No. 3/5

Appendix

to Resolution No. 3/5 of the Board of the Central Bank of the Republic of Uzbekistan dated January 27, 2018 [resolution]

Amendments and Additions Being Made to the Regulation on the Procedure for Issuing Permits to Physical Persons-Residents for Exporting Cash Foreign Currency Outside the Territory of the Republic of Uzbekiation by the Central Bank of the Republic of Uzbekistan

1. The [Preamble] shall be stated in the following wording:

"This Regulation establishes the procedure for issuing permits to physical persons-residents for exporting cash foreign currency exceeding the equivalent of 5,000 US dollars outside the territory of the Republic of Uzbekistan, in accordance with the Laws of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan" and "On Currency Regulation."

2. The words "Central Bank" in [Clause 1] shall be replaced with the words "Regional Directorate of the Central Bank of the Republic of Uzbekistan in the Republic of Karakalpakstan, regions, or Tashkent city (hereinafter in the text referred to as the Regional Directorate of the Central Bank)."

3. Sub-clause "a" of Clause 2 shall be stated in the following wording:

"a) for departure to foreign countries as part of government delegations based on resolutions and decrees of the President of the Republic of Uzbekistan and the Cabinet of Ministers;"

4. In [Clause 3]:

the words "to the Central Bank" in the [first line] shall be replaced with the words "to the Regional Directorate of the Central Bank";

sub-clause "g" shall be stated in the following wording:

"g) original copies of documents confirming the source of cash foreign currency, with their copies indicated (a bank statement confirming the previous purchase of cash foreign currency, a bank statement confirming the withdrawal of currency funds received from abroad to the current accounts of a physical person-resident opened in a commercial bank, or a customs declaration confirming the importation of cash foreign currency from foreign countries);"

5. The words "Central Bank" in the [first line] of Clause 5 and in Clause 6 shall be replaced with the words "Regional Directorate of the Central Bank."

6. In [Clause 7]:

the words "Central Bank" in the [first line] shall be replaced with the words "Regional Directorate of the Central Bank";

it shall be supplemented with a second line of the following content:

"Form 09006-1 is a strict accounting form, prepared by the State Enterprise 'Davlat Belgisi' at the order of the relevant Regional Directorate of the Central Bank and possesses the necessary protection levels. In this case, each form consists of two copies, each having a unique series and serial number."

the [second line] shall be considered the third line;

the [third line] shall be stated in the following wording:

"The permit is signed by the head of the Regional Directorate of the Central Bank at the place of permanent residence of physical persons-residents and is issued for the total amount being exported."

it shall be supplemented with a fourth line of the following content:

"No payment is charged for the formalization and issuance of the permit."

7. [Clause 8] shall be stated in the following wording:

"8. The permit is formalized in two copies; the first copy is issued to the physical person-resident, and the second copy is retained by the Regional Directorate of the Central Bank.

The permit grants the right to export cash foreign currency outside the territory of the Republic of Uzbekistan once, as indicated in the application, and is valid only within the period specified therein."

8. [Appendix 2] shall be stated in the following wording in accordance with the [Appendix] to these amendments and additions.

Appendix

to [Amendments and Additions] to the Regulation on the Procedure for Issuing Permits to Physical Persons-Residents for Exporting Cash Foreign Currency Outside the Territory of the Republic of Uzbekiation by the Central Bank of the Republic of Uzbekistan

Appendix 2

												Form: 09006-1
PERMIT No. _________ dated "_" __________ 20

Regional Directorate of the Central Bank of the Republic of Uzbekistan ___________________________________________________
(Name of the Regional Directorate of the Central Bank of the Republic of Uzbekistan in the Republic of Karakalpakstan, regions, and Tashkent city) | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| To the departing abroad _________________________________________________________________ | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| (Last name, first name, and patronymic) | | | | | | | | | | | | | | |
| A passport with permission to depart abroad ___________________________________________________ | | | | | | | | | | | | | | |
| _________________________________________________________________________________________________ | | | | | | | | | | | | | | |
(Series, number) | | | | | | | | | | | | | | |
| _________________________________________________________________________________________________
(Time of issue, issued by whom) | | | | | | | | | | | | | | |
| _________________________________________________________________________________________________
(Amount written in numbers and words) | | | | | | | | | | | | | | |
| _________________________________________________________________________________________________
(Full name of foreign currency) | | | | | | | | | | | | | | |
| Permission is granted to export cash foreign currency in the amount of _______________. | | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| This permit must be submitted to customs. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| Head of the Directorate | | | | ________________(signature) | | | | ________________ _________________ | | | | | | |
| | | | | | | | | | | | | | | |
| M.O. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| FORGERY IS PUNISHABLE BY LAW | | | | | | | | | | | | | | |
NO AMENDMENTS ARE ALLOWED | | | | | | | | INVALID FOR OTHER COPIES
VALID FOR THREE MONTHS. | | | | | | |

(National Database of Legislative Information of the Republic of Uzbekistan, 12.03.2018, No. 10/18/2678-2/0878)