In Tajikistan, the banks will accept currency from individual without confirmation of its origin

Date: 12:35, 09-11-2015.

Almaty. November 9. Silkroadnews - " In Tajikistan, now individuals can place on their bank accounts foreign currency in unlimited amount, without presenting any documents about the origin of these funds", - informed TajikTA with reference to the National Bank of Tajikistan (NBT).
Proper disposal was made by NBT and sent to credit institutions of the republic.
This order is accepted in order to create favorable conditions for attracting inward investment into the economy of the country, limiting the unofficial foreign exchange turnover and to ensure the further development of the banking system.

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