Appendix 2 to Instruction No. 223 on the Procedure for Notifying Foreign Currency Transactions Related to Capital Movements

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Appendix 2 to Instruction No. 223
"On the Procedure for Notifying Foreign Currency Transactions Related to Capital Movements" To the Chairman of the National Bank of Tajikistan respected _______________________ on behalf of ____________________ (Full name of the individual) (Name of the legal entity) Tel:___________________________ NOTIFICATION _______________________________________________ (Full name of the individual / Name of the legal entity) hereby notifies the National Bank of Tajikistan regarding the implementation of the following foreign currency transactions related to capital movements (transactions specified in paragraph 2 of this instruction) in the amount of _______________________________________________ (transaction amount in figures and words) from/to a non-resident ________________________________________ (name of the non-resident) country ___________________________________________________ (state where the non-resident operates) for the purpose of ________________________________________________ for a period of _________. Attachment: brief report on the transaction, copy of the contract (agreement), copy of the TIN certificate, copy of the statement confirming the opening of an account in a foreign bank. Notifier ___________________ ________________________ (signature, seal) (Full name of the individual / Full name and position of the legal entity head) __________________________ (date of notification preparation)