Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/7 of September 19, 2007 on Amendments to Resolution No. 28/3

Registered in the Ministry of Justice of the Kyrgyz Republic

October 26, 2007. Registration number 101-07

Bishkek

September 19, 2007 No. 42/7

RESOLUTION OF THE BOARD OF THE NATIONAL BANK

OF THE KYRGYZ REPUBLIC

On Amendments to Resolution No. 28/3 of the Board of the NBKR

of May 30, 2007 "On Approval of the New Edition

of the Chart of Accounts for Accounting in Commercial

Banks and Other Financial-Credit Institutions

of the Kyrgyz Republic"

Having considered the draft amendments to the Resolution of the Board of the NBKR "On Approval of the New Edition of the Chart of Accounts for Accounting in Commercial Banks and Other Financial-Credit Institutions of the Kyrgyz Republic" No. 28/3 of May 30, 2007, registered in the Ministry of Justice of the Kyrgyz Republic on July 10, 2007, registration number 66-07, the Board of the National Bank of the Kyrgyz Republic resolves:

1. Approve the amendments to the Resolution of the Board of the NBKR "On Approval of the New Edition of the Chart of Accounts for Accounting in Commercial Banks and Other Financial-Credit Institutions of the Kyrgyz Republic" No. 28/3 of May 30, 2007, registered in the Ministry of Justice of the Kyrgyz Republic on July 10, 2007, registration number 66-07 (attached).

2. The Methodology and Licensing Supervision Department, together with the Legal Department, shall carry out the state registration of this Resolution in the Ministry of Justice of the Kyrgyz Republic in the established manner.

3. This Resolution shall enter into force from the moment of official publication after state registration in the Ministry of Justice of the Kyrgyz Republic.

Published in the journal "Regulatory Acts of the National Bank of the Kyrgyz Republic", No. 12/2007

4. After the publication of the registered normative legal act, the Legal Department shall inform the Ministry of Justice of the Kyrgyz Republic about the source of publication (name of the publication, its number, and date).

5. Control over the implementation of this Resolution shall be entrusted to the Deputy Chairman of the National Bank of the Kyrgyz Republic, K.K. Bokonbaev.

Chairman of the Board of the National

Bank of the Kyrgyz Republic M. Alapaev

Approved

by the Resolution of the Board

of the National Bank

of the Kyrgyz Republic

of September 19, 2007 No. 42/7

AMENDMENTS

to the Resolution of the Board of the NBKR of May 30, 2007

No. 28/3 "On Approval of the New Edition of the Chart of

Accounts for Accounting in Commercial Banks and Other

Financial-Credit Institutions of the Kyrgyz Republic",

registered in the Ministry of Justice of

the Kyrgyz Republic on July 10, 2007,

registration No. 66-07

Make the following amendments to the Chart of Accounts for Accounting in Commercial Banks and

Other Financial-Credit Institutions of the Kyrgyz Republic:

In Class 2. "Liabilities":

• Group 20000 Settlement (current) accounts and demand deposits of clients, add the following item:

"20016 Special deposit account of legal entities - subjects of money laundering legislation";

• Group 20200 Deposits of individuals, add the following item:

"20205 Special deposit account of individuals - subjects of money laundering legislation".

Appendix No. 1

to the Amendments to the Resolution

of the Board of the National Bank

of the Kyrgyz Republic

of May 30, 2007 No. 28/3,

approved by the Resolution

of the Board of the National Bank

of the Kyrgyz Republic

of September 19, 2007 No. 42/7

DESCRIPTION OF ACCOUNTS

Class 2. Liabilities

Group 20000 Settlement (current) accounts and demand deposits

of clients

20016 Special deposit account of legal entities - subjects

of money laundering legislation

Deposits/money of legal entities - subjects of legalization are accounted for in this account. The account must have a credit balance. Upon receipt of funds, the account is credited. Upon write-off (withdrawal) of funds, the account is debited.

Group 20200 Deposits of individuals

20205 Special deposit account of individuals - subjects

of money laundering legislation

Deposits/money of individuals - subjects of legalization are accounted for in this account. The account must have a credit balance. Upon receipt of funds, the account is credited. Upon write-off (withdrawal) of funds, the account is debited.