Regulatory AlertsKYC & Due Diligence regulation in Tajikistan
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2023-11-27
Instruction No. 257 on Customer Due Diligence
Tajikistan
NBT
2022-10-07
Instruction No. 171 on the Procedure for Opening, Re-registering, and Closing Bank Accounts by Credit Financial Organizations in the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Instruction No. 204 on the Procedure for Carrying Out Money Transfer Operations by Individuals Without Opening Bank Accounts
Tajikistan
NBT
2022-09-19
Procedure for Accounting and Transfer of Electronic Money
Tajikistan
NBT
2022-09-19
Instruction No. 211 on the Procedure for Carrying Out Foreign Currency Exchange Operations
Tajikistan
NBT