National Bank of Tajikistan - Instruction No. 181 - On Requirements for System of Risk Management and Internal Control in Credit Organizations


The National Bank of Tajikistan's instruction "On Requirements for System of Risk Management and Internal Control in Credit Organizations" seeks to establish the evaluation, restriction and accurate risk identification at credit organizations in the country, taking into account the form and extent of use of methods for controlling risks and operations. The instruction outlines requirements of credit organizations for the availability of risk management and internal control systems, as well as four other related areas, namely bank loan operations, mortgage housing loans disbursed to individuals and mortgage loans secured by real estate or provided for the purposes of real estate construction, financial instruments, and operational activity of the credit organization, including functioning of informational systems and management information systems.

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Friday, August 26, 2011
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National Bank of Tajikistan
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