According to information provided by the press service of the National Bank, this initiative is aimed at improving the monitoring and control of foreign exchange operations in the banking sector. The resolution was adopted on March 4, 2026.
In accordance with the new document, banks are required not only to track cash ruble transactions but also to ensure compliance with legislation related to combating the financing of criminal activities and the legalization of proceeds obtained through illegal means.
Each commercial bank will be required to send reports to the National Bank daily on cash ruble transactions if their total amount for a single operational day exceeds the established limit of 5 million rubles. These reports must be submitted no later than 11:00 AM the following day after the transactions are conducted.
The responsibility for meeting these requirements is placed on the management of commercial banks.
This document is intended to enhance the security and reliability of the banking system in Kyrgyzstan, as well as to strengthen control over foreign currency operations. It comes into effect upon official publication and will remain in force until March 1, 2027.
