Meeting with representatives of private exchange offices

News archive
29.07.2014

Meeting with representatives of private exchange offices

     With the view of improvement of exchange bureaus’ activity, maintenance of best service to population it was held meeting for representatives of private exchange offices of Dushanbe and districts of republican subordination on July 30, 2014.
     Moreover, specialist of the National Bank of Tajikistan conducted theoretical and practical discussion of different aspects of registration procedure of exchange operations and an order of their implementation.
    Particularly, it has been noticed, that currency exchange should be carried out only in exchange offices and implementation of this operations in other places is forbidden. Non-observance of these requirements is considered as violation of order and should be punished according to the republic legislation.
    During this meeting, also it has been discussed issues concerning execution of requirements on AML/CFT.

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NBT

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