Regulatory AlertsPayments regulation in Tajikistan
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 14 publications, summarized in English and updated same-day.
2026-05-06
Instruction No. 190 on the Procedure for Providing Services via Bank Payment Cards
Tajikistan
NBT
2025-11-05
Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions
Tajikistan
NBT
2025-09-10
Procedure for Cross-Border Money Transfers and Payment Systems Engaged in Such Transfers in the Republic of Tajikistan
Tajikistan
NBT
2025-06-12
Procedure for Obtaining a License for Payment System Operator Activities
Tajikistan
NBT
2023-06-20
Procedure for Conducting Inspections of Supervised Organizations
Tajikistan
NBT
2023-04-11
Rules of the VATAN Payment System
Tajikistan
NBT
2022-10-07
Rules for the Operation of the Automated System for Interbank Money Transfers
Tajikistan
NBT
2022-09-19
Instruction No. 234 on the Procedure for Import and Export of Currency Values 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. 178 on the Organization of Settlements between Credit Organizations in the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Instruction No. 193 on Non-Cash Settlements in the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Procedure for Supervision of the Payment System of the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Procedure for Submitting Reports on the Activities of Payment Systems
Tajikistan
NBT