Regulatory Alerts1999-11-25 | 147Added · Updated
Rules on Archival Work in Banks of the Republic of Uzbekistan
The Rules establish the procedures for organizing, maintaining, and storing archival documents within banks in the Republic of Uzbekistan. They define the responsibilities of bank management, the functions of bank archives, and the specific technical requirements for preparing, numbering, binding, and labeling archival files for permanent, temporary, or personal staff retention. The document mandates the transfer of finalized files to the bank archive and outlines the creation of inventory lists and verification acts to ensure document integrity and proper record-keeping.
More like this from CBU
We email you every new CBU publication the day it's published.
Topics
Share