Corporate governance
Documents

Title of documents

File

Charter of OJSC "Orienbank"

State Certificate of registration of OJSC "Orienbank"  as a legal entity

State Certificate of Tax ID for  OJSC "Orienbank" 

Licenses of National bank of Tajikistan on providing Banking Activities for OJSC            "Orienbank"

Instruction of  anti money laundering and terrorist financing

Law of the Republic of Tajikistan "On Banking activities" 

Law of the Republic of Tajikistan "On Joint Stock Company activities"

Law of the Republic of Tajikistan " On insurance of deposits of individuals"

Non-resident credit union’s client identification form

USA Patriot Act