Regulatory Alerts2023-04-11
Rules of the VATAN Payment System
The National Bank of Tajikistan issued the Rules of the VATAN Payment System to establish the operational framework, participant requirements, and transaction procedures for the system it owns. The document defines key terminology, outlines the procedures for joining and exiting the system, and details the rights and obligations of the Operator and participating credit financial organizations. It further regulates risk management, information security, and the specific mechanics of domestic and foreign currency money transfers.
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