Regulatory Alerts2000-06-03 | 10Added · Updated
Guidelines on Applying the List of Retention Periods for Documents Generated in Commercial Bank Activities
This directive establishes mandatory retention periods for documents generated during commercial bank operations in Uzbekistan, categorizing them by organizational level: head offices, regional directorates, and branches. It supersedes the 1994 list and defines specific retention durations ranging from permanent to temporary periods (e.g., 1, 3, 5, or 10 years) for various document types including credit files, cash operations, and foreign exchange records. The document also outlines procedures for calculating retention periods, the role of expert-commission reviews, and the formalization of document destruction protocols.
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