For the information of legal entities
23.04.2020

For the information of legal entities

Dear Clients!

First of all, allow to thank you for mutually beneficial cooperation and wish you success in your future activities!

According to the legislation of the Republic of Tajikistan, banks are agents of foreign exchange control and are responsible for controlling the validity of payments in foreign currency and returning proceeds in foreign currency for exported goods and/or services. (Law of the Republic of Tajikistan “On Currency Regulation and Currency Control” dated 06/13/2013 No. 964, Chapter 2, Article 13, point 4 and Chapter 3, Article 17, point 2).

In this regard, we ask you to inform your partners in export-import transactions, as well as your other counterparties, about the need to indicate in the payment order executed in your favor, the number and date of the contract (agreement), on the basis of which the payment is made, the names of the goods and/or services for which funds are paid in foreign currency.

Thank you for understanding,

Yours faithfully,

Eskhata Bank OJSC


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