Resolution of the Board of the National Bank of the Kyrgyz Republic No. 2019-P-13/33-6-(NPA) of June 24, 2019 on Amendments to the Resolution on the Instruction on Working with Suspicious Banknotes and Coins

NATIONAL BANK OF THE KYRGYZ REPUBLIC

RESOLUTION

of June 24, 2019 No. 2019-P-13/33-6-(NPA)

On Amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic "On the Instruction on Working with Suspicious Banknotes and Coins of the National Currency" of December 28, 2010 No. 95/4

In accordance with Articles 20 and 68 of the Law of the Kyrgyz Republic "On the National Bank of the Kyrgyz Republic, Banks and Banking Activity", the Board of the National Bank of the Kyrgyz Republic resolves:

1. To make amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic "On the Instruction on Working with Suspicious Banknotes and Coins of the National Currency" of December 28, 2010 No. 95/4 (attached).

2. To the Legal Department:

• to publish this Resolution on the official website of the National Bank of the Kyrgyz Republic;
• after official publication, to send this Resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State Register of Regulatory Legal Acts of the Kyrgyz Republic.

3. This Resolution shall enter into force upon the expiration of fifteen days from the date of its official publication.

4. To the Department for the Development of the State Language and Document Management to bring this Resolution to the attention of commercial banks and financial and credit organizations, corresponding structural subdivisions and regional departments, and the Bishkek Representative Office of the National Bank of the Kyrgyz Republic.

5. To entrust the control over the implementation of this Resolution to a member of the Board of the National Bank of the Kyrgyz Republic, overseeing the Cash Management Department.

| Chairman of the Board of the National Bank of the Kyrgyz Republic | | T. Abdygulov |

| | | Appendix to the Resolution of the Board of the National Bank of the Kyrgyz Republic of June 24, 2019 No. 2019-P-13/33-6-(NPA) |

Amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic "On the Instruction on Working with Suspicious Banknotes and Coins of the National Currency" of December 28, 2010 No. 95/4

To make the following amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic "On the Instruction on Working with Suspicious Banknotes and Coins of the National Currency" of December 28, 2010 No. 95/4:

in the Instruction on Working with Suspicious Banknotes and Coins of the National Currency, approved by the aforementioned Resolution:

• in paragraphs 1 and 2, replace the words "credit institutions" and "financial and credit institutions" in various cases with the words "financial and credit organizations" in the corresponding cases;

• rephrase paragraph 3 as follows:

"3. Suspicious are banknotes/coins that, due to a number of technical characteristics, allow one to doubt that the banknotes/coins were issued by the National Bank of the Kyrgyz Republic (hereinafter - the National Bank).";

• rephrase paragraph 5 as follows:

"5. Suspicious banknotes/coins are transferred for expertise to the National Bank or to the nearest department of the State Service for Combating Economic Crimes under the Government of the Kyrgyz Republic (hereinafter - Financial Police)/Ministry of Internal Affairs of the Kyrgyz Republic (hereinafter - MIA)/State Committee for National Security of the Kyrgyz Republic (hereinafter - SCNS).";

• in the title of Chapter 2, replace the words "credit institutions" with the words "financial and credit organizations";

• rephrase paragraph 7 as follows:

"7. Cash handlers of financial and credit organizations must be provided with detectors and devices, reference and methodological materials for checking the authenticity of banknotes/coins.

Recommended detectors and devices:

• magnifying glass (with magnification of not less than 10 times);

• device for controlling the authenticity of banknotes in reflected and transmitted light;

• ultraviolet light source;

• measuring ruler;

• device for visual control of marks detectable in infrared rays;

• device for controlling magnetic marks of banknotes.";

• in paragraphs 8 and 9, replace the words "credit institutions" and "financial and credit institutions" with the words "financial and credit organizations";

• in paragraph 12:
  replace the words "credit institutions" with the words "financial and credit organizations"; add the words "/MIA/SCNS" to the words "Financial Police";

• in paragraph 14:
  replace the words "credit institutions" with the words "financial and credit organizations"; add the words "/MIA/SCNS" to the words "Financial Police";

• in paragraphs 17 and 25, replace the words "credit institutions" in various cases with the words "financial and credit organizations" in the corresponding cases;

• in paragraphs 26 and 27, add the words "/MIA/SCNS" to the words "Financial Police";

• in Note 1, exclude the words "of the Kyrgyz Republic";

• in Appendix 6, rephrase the title of the column "Date of sending to the Financial Police" as follows:
  "Date of sending to the Financial Police/MIA/SCNS";

• in Appendix 7, add the words "/MIA/SCNS" to the words "Financial Police".