Resolution of the Board

of the National Bank

of the Kyrgyz Republic

of 15 March 2023

No. 2023-П-13/16-6-(НПА)

On Amendments to the Resolution of the Board of the National Bank

of the Kyrgyz Republic “On the Instruction on Handling Suspicious Banknotes and Coins of the National Currency” of 28 December 2010 No. 95/4

In accordance with Article 64 of the Constitutional Law of the Kyrgyz Republic “On the National Bank of the Kyrgyz Republic”, the Board of the National Bank of the Kyrgyz Republic resolves:

• 1. To introduce amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic “On the Instruction on Handling Suspicious Banknotes and Coins of the National Currency” of 28 December 2010 No. 95/4 (attached).

• 2. To the Legal Department:

  • from the day of receipt of the relevant documents, within 3 (three) working days, 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 Normative Legal Acts of the Kyrgyz Republic.

• 3. This resolution enters into force upon the expiration of 15 (fifteen) days from the day of its official publication.

• 4. To the “Secretariat of the Board” Division, within 3 (three) working days, to bring this resolution to the attention of structural subdivisions and regional departments, and the representative office of the National Bank of the Kyrgyz Republic in Batken Oblast.

• 5. To the Cash Management Department of the National Bank of the Kyrgyz Republic, within 3 (three) working days, to bring this resolution to the attention of commercial banks and non-bank financial and credit organizations.

• 6. To entrust control over the execution of this resolution to the member of the Board of the National Bank of the Kyrgyz Republic supervising the Cash Management Department.

Chairman K. Bokontaev

Annex
to the Resolution of the Board of the National Bank of the Kyrgyz Republic of 15 March 2023 No. 2023-П-13/16-6-(НПА)

Amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic

“On the Instruction on Handling Suspicious Banknotes and Coins of the National Currency” of 28 December 2010 No. 95/4

To introduce the following amendments to the Resolution of the Board of the National Bank of the Kyrgyz Republic “On the Instruction on Handling Suspicious Banknotes and Coins of the National Currency” of 28 December 2010 No. 95/4: in the Instruction on Handling Suspicious Banknotes and Coins of the National Currency approved by the above-mentioned resolution:

• in paragraph 5, the words “State Service for Combating Economic Crimes under the Government of the Kyrgyz Republic (hereinafter - Financial Police)/” shall be excluded;

• paragraph 6 shall be stated in the following wording:

“6. The interaction of the National Bank and its regional departments/representative office in Batken Oblast with internal affairs bodies and national security bodies upon detection of counterfeit banknotes/coins shall be regulated by the terms of the Agreement on Cooperation and Joint Activities in the Field of Combating Counterfeiting.”;

• in paragraph 12, the words “regional department of the Financial Police/” shall be excluded;

• in paragraphs 14 and 26, the words “Financial Police/” shall be excluded;

• paragraph 27 shall be stated in the following wording:

“27. The transfer of counterfeit banknotes/coins to institutions of the MVD/GKNB for investigation shall be carried out according to the act of acceptance-transfer of counterfeit banknotes/coins (Annex 7). The act shall be drawn up in 2 (two) copies, one of which, together with the counterfeit banknotes/coins, a copy of the application and the expert examination report, shall be transferred to the nearest MVD/GKNB department, and the other shall remain in the documents of the National Bank.”;

• in Annex 6, the words “Financial Police/” shall be excluded;

• in Annex 7, the words “Financial Police/” shall be excluded.