Regulatory Alerts2022-09-19
Rules for Conducting Certification for the Right to Audit Banks and Other Credit Organizations
The National Bank of Tajikistan establishes the regulatory framework for certifying individuals to conduct audits of banks and other credit organizations. The rules mandate that candidates must possess higher economic or legal education, at least two years of general audit experience, and submit specific documentation to the Qualification Commission. Successful candidates are issued a lifelong qualification certificate, while the National Bank maintains a public registry of all certified auditors.
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