Regulatory Alerts2022-09-19
Appendix No. 1 to Instruction No. 230 on Filling Statistical Reporting Form No. 1-KO "Report on Credit Operations" - List of Accounts Used
The National Bank of Tajikistan issued this appendix to Instruction No. 230 to standardize statistical reporting for credit operations by providing a comprehensive, coded list of accounts used in the No. 1-KO reporting form. The document requires all credit organizations to classify interbank loans, subordinated financing, leasing, overdrafts, mortgage and Murabaha financing, and letters of credit according to precise account codes. It further mandates that these accounts be categorized by currency type, borrower category, and operational status including overdue, extended, or under litigation.
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