04.02.2025
The Government of Tajikistan announced the decision to amend the law “On Amnesty in Connection with the Legalization of Assets and Funds of Citizens of the Republic of Tajikistan”. According to the new amendments, the law will be extended for one more year, until December 31, 2025.
The law provides citizens with the opportunity to voluntarily declare their money and property. If assets are legalized, their owners are exempt from criminal and administrative liability, as well as from tax obligations, including accrued fines and interest. Information on declared assets and their owners is kept strictly confidential, and its disclosure is possible only by court order.
The Tajik authorities explain the adoption and extension of this law as part of their desire to attract additional investment into the country’s financial and banking system. This, in turn, should help increase financing for various sectors of Tajikistan's economy.
Special attention in the legalization process is given to aspects such as the creation of new enterprises, the capital expansion of existing companies, and the creation of new jobs. These measures are also aimed at increasing tax revenues to the state budget and developing the stock market, along with other key economic processes.
What Can Be Legalized?
Citizens of Tajikistan can legalize funds in national or foreign currency, both in cash and non-cash form, that are in “shadow” circulation within the country or abroad. Only those funds and properties that were not included in official declarations and have been withdrawn from legal economic circulation are subject to legalization.
Objects that may be legalized include:
• Precious metals and precious stones extracted in the Republic of Tajikistan without complying with the legal requirements, or acquired with funds not indicated in income declarations or taxable objects.
• Securities, ownership shares (owner-beneficiary) in the authorized capital of legal entities, as well as any movable or immovable property acquired outside the Republic of Tajikistan with funds not declared as income or taxable objects.
• Real estate built without the appropriate permits, either for personal use or as part of entrepreneurial activity, as well as inherited property that does not cause disputes.
OJSC “Oriyonbonk” is ready to assist in the legalization of your funds in accordance with the Law of the Republic of Tajikistan “On Amnesty in Connection with the Legalization of Assets and Funds of Citizens of the Republic of Tajikistan”. In this regard, the bank offers a Term Deposit product, “Legalization”, which will allow you to preserve your capital while earning tax-free income.
For more information, visit: www.oriyonbonk.tj/en/individuals/deposits/legal
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