Regulatory Alerts2022-09-19
Added · Updated
Instruction No. 219 on Filling Out Statistical Reporting Form No. 1-PB 'Report on Foreign Economic Operations'
The National Bank of Tajikistan issued Instruction No. 219 to standardize the completion and submission of Statistical Reporting Form No. 1-PB for foreign economic operations. The instruction mandates that deposit organizations and branches submit real-time, electronically signed monthly reports via the "Unified Window" portal by the 10th day following each reporting period, detailing client-initiated and internal payments in original currencies. It establishes precise definitions for residents, non-residents, and neutral operations, while prescribing strict coding rules, Excel formatting requirements, and control-check procedures to ensure accurate compilation of Tajikistan’s balance of payments, international investment position, and external debt.
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