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TANZIMI ASOR VA NAZORATI ASOR

Qonuni Jumhurii Tojikiston

DAR BORAI TANZIMI ASOR VA NAZORATI ASOR  

(Akhbori Majlisi Olii Jumhurii Tojikiston, s. 2013, №6, mod. 402)

Qonuni mazkur munosibathoi jamiyatiro dar sohai tanzimi asor va nazorati asor muqarrar namuda, huququ uhdadorihoi rezidentho va gayrirezidenthoi Jumhurii Tojikistonro oid ba sohibi, istifoda va ikhtiyordorii sarvathoi asori muayyan menamoyad.

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BOBI 1. MUQARRAROTI UMUMI  

Moddai 1. Mafhumhoi asosi

Dar Qonuni mazkur mafhumhoi asosii zerin istifoda meshavand:

1) Asor – puli millii mamlakathoi khoriji.

2) Puli milli  – somoni, ki yak vohidi on ba 100 diram barobar ast.

3) Sarvathoi asori:

– asori khoriji, kogazhoi qimatnok va hujjathoi pardokhtii bo asori khoriji ifodayofta;

– puli milli, kogazhoi qimatnok va hujjathoi pardokhtii bo puli milli ifodayofta tanho hangomi bo onho anjom dodani amaliyot bayni rezidentho va gayrirezidentho va yo bayni gayrirezidentho.

4) Tanzimi asor – majmui chorahoi huquqejodkuni va tashkilii maqomoti davlati, ki asoshoi meyorii huquqiro oid ba sohibi, istifoda va ikhtiyordorii  sarvathoi asori  muqarrar menamoyand.

5) Nazorati asor – majmui chorahoi meyori, mamuri va tashkilie, ki az jonibi maqomoti davlati va yo maqomoti digari bo qonun vakolatdorshuda bo maqsadi tamini rioyai tartibi ijroi amaliyoti asori va sanjishi onho anjom doda meshavand.

6) Amaliyoti asori:

– amaliyote, ki bo guzashtani huquqi molikiyat va digar huquqho ba sarvathoi asori, inchunin bo istifodai onho hamchun vositai muomilot va pardokht aloqamand meboshand;

– ba Jumhurii Tojikiston intiqol, vorid yo irsol namudani sarvathoi asori;

– az Jumhurii Tojikiston intiqol, sodir yo irsol namudani sarvathoi asori;

– kushodani surathisobhoi bonki bo asori khoriji.

7) Rezidentho:

– shahrvandoni Jumhurii Tojikiston, ba istisnoi shahrvandone, ki dar mamlakati khoriji mutobiqi qonunguzorii on mamlakat joyi istiqomati doimi dorand;

– shahrvandoni khoriji va shakhsoni beshahrvand, ki baroi istiqomati doimi dar Jumhurii Tojikiston hujjat dorand;

– shakhsoni huquqii mutobiqi qonunguzorii Jumhurii Tojikiston tasisshuda, filialho, namoyandagiho va vohidhoi digari onho dar khoriji kishvar;

– namoyandagihoi diplomati, konsuli, tijorati va digar namoyandagihoi rasmii Jumhurii Tojikiston dar khoriji kishvar;

– Hukumati Jumhurii Tojikiston va digar maqomoti hokimiyati davlati hangomi  ishtirok dar munosibathoi bo Qonuni mazkur tanzimshavanda.

8) Gayrirezidentho – shakhsoni voqei va huquqie, ki rezident nameboshand.

9) Bonki vakolatdor – tashkiloti qarzi, ki dar asosi ijozatnomai Bonki millii Tojikiston bo asori khoriji amaliyot anjom medihad.

10) Bonki khoriji – tashkiloti  qarzie, ki dar davlati khoriji tasis yofta, huquqi anjom dodani amaliyoti bonkiro dorad.

11) SHartnomai asori – qarordod (ahd), shartnomahoi tasisi, inchunin digar hujjathoe, ki dar asos va yo baroi ijroi onho amaliyoti asori anjom doda meshavad.

12) SHakhsi vakolatdor – shakhsi voqeie, ki bo  amaliyoti mubodilai asor hamchun sohibkori infirodi mashgul meboshad va shakhsi huquqie, ki khizmatrasonii makhsusro bo asori khoriji anjom medihad.

13) Nuqtai mubodilai asor – joi makhsuse, ki shakhsi voqeii vakolatdor va yo bonki vakolatdor bo tartibi muqarrarnamudai Bonki millii Tojikiston dar on amaliyoti mubodilai asori khorijiro anjom medihand.

Moddai 2. Qonunguzorii Jumhurii Tojikiston dar borai tanzimi  asor  va nazorati asor
Qonunguzorii Jumhurii Tojikiston dar borai tanzimi asor va nazorati asor ba Konstitutsiyai (Sarqonuni) Jumhurii Tojikiston asos yofta, az Qonuni mazkur, digar sanadhoi meyorii huquqii Jumhurii Tojikiston, inchunin sanadhoi huquqii baynalmilalie, ki Tojikiston onhoro etirof  namudaast, iborat meboshad.

BOBI 2. TANZIMI ASOR

           Moddai 3. Maqsad, vazifa va prinsiphoi tanzimi asor
1. Maqsadi tanzimi asor himoyai manfiati iqtisodii davlat, amali kardani siyosati yagonai davlati oid ba asor va tamini  ustuvorii nizomi asori kishvar meboshad.
2. Vazifahoi tanzimi asor inhoyand:
– muayyan kardani sohai istifoda va tartibi muomiloti sarvathoi asori dar Jumhurii Tojikiston;
– muayyan kardani tartibi anjomdihii amaliyoti asori dar Jumhurii Tojikiston;
– tamini faoliyati samaranok va hamgiroii iqtisodi Jumhurii Tojikiston ba iqtisodi jahoni.
3. Prinsiphoi asosii tanzimi asor inhoyand:
– tamini voloiyati qonun;
– istifodai haddi aqalli chorahoi mamuri;
– roh nadodani dakholati beasosi maqomoti tanzimi asor va nazorati asor ba anjomdihii amaliyoti asori.

Moddai 4. Maqomoti tanzimi asor
1. Maqomoti tanzimi asor Bonki millii Tojikiston va maqomoti digari davlati tibqi qonun vakolatdorshuda meboshand.
2. Bonki millii Tojikiston va maqomoti digari tanzimi asor mutobiqi Qonuni mazkur dar doirai vakolathoi khud sanadhoi meyorii huquqie qabul mekunand, ki ijroi talaboti onho baroi tamomi rezidentho va gayrirezidentho hatmi meboshad.
3. Sanadhoi az jonibi maqomoti digari tanzimi asor qabulshavanda bo Bonki millii Tojikiston muvofiqa karda meshavand.
4. Bonki millii Tojikiston hamchun maqomi davlatii tanzimi asor doroi vazifahoi zerin meboshad:
– tartibi ba rezidentho dodani ijozatnomaro baroi  faoliyate, ki bo anjomdihii amaliyot bo asori khoriji  vobasta meboshad, muayyan menamoyad;
– soha va  tartibi istifoda,  muomiloti asori khoriji va kogazhoi qimatnokro bo asori khoriji muayyan mekunad;
– tartibi anjomdihii amaliyoti asoriro baroi rezidentho va gayrirezidentho, az jumla baroi bonkhoi vakolatdor muayyan menamoyad;
– shaklhoi yagonai bahisobgiri va hisoboti amaliyoti asori, tartib va muhlati peshnihodi onhoro baroi rezidentho va gayrirezidentho, az jumla baroi bonkhoi vakolatdor muqarrar menamoyad;
– omori amaliyoti asoriro tahiya va nashr menamoyad;
– qurbi rasmii puli milliro nisbat ba asori khoriji bo maqsadi bahisobgiri va pardokhthoi hatmi muayyan va elon menamoyad;
– vazifahoi digarero, ki Qonuni mazkur va sanadhoi qonunguzori peshbini namudaand, amali menamoyad.

Moddai 5. Faoliyate, ki giriftani ijozatnomaro talab menamoyad
1. Faoliyat oid ba anjomdihii amaliyot bo asori khoriji dar asosi ijozatnomai az jonibi Bonki millii Tojikiston dodashavanda amali karda shuda, namudhoi zerinro dar bar megirad:
– magozahoi savdoi beboj;
– khizmatrasonii makhsus bo asori khoriji;
– nuqtahoi mubodilai asori shakhsoni vakolatdor;
– miyonaravi dar bozori baynalmilalii  asor.
2. Tartib va qoidahoi dodani ijozatnoma, asoshoi rad namudan va yo bozkhondani ijozatnoma, inchunin  faoliyati dar qismi 1 moddai mazkur peshbinishuda bo qonunguzorii Jumhurii Tojikiston va sanadhoi meyorii huquqii dar asosi onho qabulnamudai Bonki millii Tojikiston muqarrar karda meshavand.

Moddai 6. Haqqi khizmati barrasii darkhost va khiroji ijozatnomadihi
1. Rezidentho baroi barrasii darkhost jihati giriftani ijozatnoma ba Bonki millii Tojikiston haqqi khizmat va baroi giriftani ijozatnoma ba bujeti davlati khiroj pardokht mekunand.
2. Baroi shakhsoni voqei haqqi khizmati barrasii darkhost ba andozai panj  va baroi shakhsoni huquqi ba andozai dah nishondihanda baroi hisobho muqarrar karda meshavad.
3. Hangomi rad shudani darkhost jihati dodani ijozatnoma, haqqi khizmati barrasii darkhost bargardonida nameshavad.
4. Baroi shakhsoni voqei khiroji ijozatnomadihi ba andozai dah  va baroi shakhsoni huquqi ba andozai bist nishondihanda baroi hisobho muqarrar karda meshavad.

Moddai 7. Amaliyoti asori bayni rezidentho va   gayrirezidentho
Amaliyoti asori bayni rezidentho va gayrirezidentho be mahdudiyat anjom doda meshavad.
Moddai 8. Amaliyoti asori  bayni rezidentho
Amaliyoti asori  bayni rezidentho ba istisnoi holathoi zerin man ast:
1) Amaliyote, ki dar on yake az tarafho Bonki millii Tojikiston va yo Vazorati moliyai Jumhurii Tojikiston meboshad.
2) Amaliyote (ahde), ki bonkhoi vakolatdor va shakhsoni vakolatdor bo asori khoriji mutobiqi ijozatnomai giriftaashon va yo sanadhoi meyorii huquqii tanzimi asor bo sarvathoi asori anjom medihand.
3) Pardokhti haqqi khizmati bonkho baroi  amaliyoti bonki, inchunin pardokhti mablagi jarimaho az rui shartnomahoi khizmatrasonii bonki bo asori khoriji.
4) Guzoshtani pasandozu amonat bo asori khoriji az jonibi shakhsoni voqei ba nomi khud va yo shakhsoni voqeii digar.
5)  Harid, furush, dodani daromad va yo pardokhti kogazhoi qimatnoki bo asori khoriji ifodayoftai rezidentho va gayrirezidentho.
6) Pardokht va intiqoli mablag  az rui shartnomahoi sodiroti (voridoti) hangomi istifodai etibornomahoi intiqoli (akkreditivho).
7) Hisobbarobarkuni bo rezidenthoe, ki faoliyati dar qismi 1 moddai 5  Qonuni mazkur peshbinishudaro anjom medihand.
8)  Pardokhti kharojoti safarhoi khizmati ba kishvarhoi khoriji.
9) Bo maqsadhoi khayriya intiqol yo dodani sarvathoi asori bayni shakhsoni voqei.
10) Intiqol va yo dodani (giriftani) sarvathoi asori ba (az) tashkilothoi khayriyavi.
11) Amaliyot az rui shartnomahoi ekspeditsiyahoi naqliyoti, borkashoni va kiroya (frakht, charter) hangomi az jonibi irsolkunanda va yo ekspeditor, borkashon, kiroyakunanda anjom dodani khizmatrasoni vobasta ba sodir yo vorid namudani mol va yo tranziti mol ba vositai hududi Jumhurii Tojikiston, inchunin az rui shartnomahoi sugurtai molhoi mazkur.
12) Pardokhti andoz va pardokhthoi digari hatmi ba bujeti jumhuriyavi, ki qonunguzorii Jumhurii Tojikiston peshbini namudaast.
13)  Amaliyoti zerini shakhsoni voqei:
– ba Jumhurii Tojikiston, maqomoti davlati va maqomoti mahallii hokimiyati davlati chun tuhfa dodani sarvathoi asori;
– ba shakhsoni voqei va huquqi chun tuhfa dodani sarvathoi asori;
–  ba meros guzoshtan yo hamchun meros giriftani sarvathoi asori;
– ba Jumhurii Tojikiston va az Jumhurii Tojikiston be kushodani surathisobi bonki intiqol dodani asori khoriji;
–  az bonki vakolatdor va yo shakhsi vakolatdor kharidan va yo ba onho furukhtan, inchunin mayda kardan va  ivaz namudani asori naqdi khoriji.

Moddai 9. Amaliyoti mubodilavi bo asori khoriji
1. Bonkhoi vakolatdor amaliyoti mubodilavi bo asori khorijiro dar Jumhurii Tojikiston va berun az on be mahdudiyat anjom medihand.
2. Rezidentho va gayrirezidentho amaliyoti mubodilavi bo asori khorijiro dar Jumhurii Tojikiston tanho tavassuti bonkhoi vakolatdor va shakhsoni vakolatdor bo tartibi muqarrarkardai Bonki millii Tojikiston anjom doda metavonand.

         Moddai 10. Sodiru vorid namudan, intiqol va irsoli sarvathoi asori
1. Ba Jumhurii Tojikiston vorid namudani asori khorijii naqd va kogazhoi qimatnoki bo asori khoriji dar shakli hujjati ifodayofta az jonibi rezidentho va gayrirezidentho be mahdudiyat bo rioyai talaboti qonunguzorii gumruki Jumhurii Tojikiston anjom doda meshavad.
2. Ba Jumhurii Tojikiston intiqol dodan va yo irsol namudani asori khoriji va kogazhoi qimatnoki bo asori khoriji dar shakli hujjati ifodayofta az jonibi shakhsoni voqei – rezidentho va gayrirezidentho be mahdudiyat bo rioyai talaboti qonunguzorii Jumhurii Tojikiston anjom doda meshavad.
3. Ba Jumhurii Tojikiston vorid namudani puli naqdi milli va kogazhoi qimatnoki bo puli milli ifodayofta be mahdudiyat anjom doda meshavad.
4. Az Jumhurii Tojikiston barovardani asori  khoriji va kogazhoi qimatnoki bo asori khoriji dar shakli hujjati ifodayofta az jonibi shakhsoni voqei – rezidentho va gayrirezidentho tibqi talaboti muqarrarnamudai sanadhoi meyorii huquqii Bonki millii Tojikiston va maqomoti gumruk anjom doda meshavad.
5. SHakhsoni voqei – rezidentho va gayrirezidentho huquq dorand asori khoriji va kogazhoi qimatnoki bo asori khoriji dar shakli hujjati ifodayoftaro, ki qablan ba Jumhurii Tojikiston vorid, intiqol yo irsol shudaand, bo rioyai talaboti qonunguzorii gumruki Jumhurii Tojikiston, ba mablagi dar deklaratsiyai gumruki yo hujjati digari tasdiqkunandai vorid, intiqol yo irsoli onho nishondodashuda az Jumhurii Tojikiston barorand.
6. Az Jumhurii Tojikiston puli naqdi milli va kogazhoi qimatnoki bo puli milli ifodayofta tibqi talaboti muqarrarnamudai  sanadhoi meyorii huquqii Bonki millii Tojikiston va maqomoti gumruk  barovarda meshavand.

        Moddai 11. Surathisobhoi asorii rezidentho
1. Rezidentho metavonand dar bonkhoi vakolatdor be mahdudiyat surathisobhoi bonki (pasandozi, amonati va digar)-ro bo asori khoriji kushoyand.
2. Rezidentho – shakhsoni voqei hisobbarobarkunii amaliyoti asoriro tavassuti surathisobhoi dar bonkhoi vakolatdor kushodashuda, ba istisnoi hisobbarobarkunii amaliyoti asorii dar moddai 8 Qonuni mazkur peshbinishuda, anjom medihand.
3. Rezidentho – shakhsoni huquqi hisobbarobarkunii amaliyoti asoriro tavassuti surathisobhoi dar bonkhoi vakolatdor kushodashuda, ba istisnoi holathoi dar qismi 2 moddai 13 Qonuni mazkur peshbinishuda, anjom medihand.
4. Rezidentho metavonand dar bonkhoi khoriji be mahdudiyat surathisobhoi bonki (pasandozi, amonati va digar)-ro kushoyand. Rezidenthoe (ba istisnoi bonkhoi vakolatdore), ki chunin surathisobhoro kushodaand, boyad dar muddati na dertar az dah ruzi kori, Bonki millii Tojikiston va maqomoti andozro oid ba kushodani onho ogoh namoyand.
5. Tartibi kushodan va peshburdi surathisobhoi dar moddai mazkur zikrgardida bo sanadhoi meyorii huquqii Bonki millii Tojikiston muayyan karda meshavad.

       Moddai 12. Surathisobhoi asorii gayrirezidentho
1. Gayrirezidentho metavonand dar bonkhoi vakolatdor surathisobhoi bonki (pasandozi, amonati va digar) bo puli milli va yo asori khoriji kushoyand.
2. Gayrirezidentho metavonand be mahdudiyat asori khoriji va yo puli milliro az surathisobhoi khud dar bonkhoi khoriji ba surathisobhoi khud dar bonkhoi vakolatdor, inchunin az surathisobhoi khud dar bonkhoi vakolatdor ba surathisobhoi khud dar bonkhoi khoriji guzaronand.
3. Gayrirezidentho metavonand asori khorijiro bayni khud be mahdudiyat bo rioyai qonunguzorii Jumhurii Tojikiston tavassuti surathisobhoi khud dar bonkhoi vakolatdor intiqol dihand.
4. Tartibi kushodan va peshburdi surathisobhoi dar moddai mazkur peshbinishuda bo sanadhoi meyorii huquqii Bonki millii Tojikiston muayyan karda meshavad.

     Moddai 13. Bargardonidani asori khoriji va puli milli
1. Rezidentho uhdadorand dar muhlati peshbinikardai shartnoma  baroi ba surathisobhoi khud dar bonkhoi vakolatdor vorid shudani doroihoi zerin chorahoi zaruri andeshand:
– puli milli va yo asori khoriji, ki az jonibi gayrirezident jihati pardokht baroi sodiroti mol (kor yo khizmatrasoni) ba rezident intiqol doda shudaast;
– puli milli va yo asori khoriji, ki jihati peshpardokht baroi vorid kardani mol (kor yo khizmatrasoni) ba gayrirezident intiqol  shudaast (dar holathoi az jonibi gayrirezident qisman yo purra ijro nashudani uhdadoriho).
2. Rezidentho huquq dorand dar holathoi zerin hangomi hisobbarobarkunii sodirotu voridoti mol (kor yo khizmatrasoni) ba surathisobhoi khud dar bonkhoi vakolatdor puli milli yo asori khorijiro vorid nakunand:
– ba surathisobi khud dar bonki khoriji yo shakhsi seyum vorid kardani puli milli va yo asori khoriji baroi ijroi uhdadoriho mutobiqi shartnomahoi asori;
– ba surathisobi khud dar bonki khoriji vorid kardani puli milli va yo asori khoriji baroi tamini faoliyati vohidhoi sokhtorii khud dar khorija;
– dar holati qat gashtani uhdadorihoi gayrirezident hangomi hisobbarobarkunii mutaqobilai talabot;
– qat gashtani uhdadorihoi avvalai gayrirezident hangomi bo uhdadorihoi nav va yo tartibi digari ijro ivaz shudani onho bayni hamon yak shakhs;
– ba shakhsi seyum guzasht kardani huquqi talab kardani ijroi uhdadoriho;
– giriftani sugurtapuli hangomi ba vujud omadani holati sugurtavi az rui shartnomahoi sugurtai khavfho binobar az jonibi gayrirezident ijro nashudani uhdadoriho.
3. Bonkhoi vakolatdor, ki amaliyoti asorii rezidenthoro anjom medihand, boyad az onho  nishon dodan yo aniq kardani muhlati ba surathisobhoi bonki vorid kardani asori khorijiro az rui shartnomai (ahdi) sodirotu voridoti mol (kor yo khizmatrasoni)  hatman talab namoyand.
4. Rezidentho vazifadorand hangomi tagyiryobii muhlati ijroi uhdadoriho yo ba miyon omadani holathoe, ki baroi dar muhlati tayinshuda vorid shudani asori khoriji ba surathisobho tasir merasonand,  bonki vakolatdorro ogoh namuda, hujjathoi tasdiqkunanda va dalelhoi asosnok peshnihod namoyand.

       Moddai 14. Amaliyoti asorii marbut ba harakati sarmoya
Amaliyoti asorii marbut ba harakati sarmoya inho meboshand:
– sarmoyaguzorii mustaqimi rezidentho ba kishvarhoi khoriji;
– kharidi kogazhoi qimatnok, sahmiyahoi khazinahoi mablagguzori;
– ishtirok dar tashkili sarmoyai oinnomavi va digar amaliyot bo kogazhoi qimatnoki hosilavi;
– giriftan va yo dodani qarzhoi tijorati, ki muhlati pardokhtashon beshtar az yak sol meboshad;
– kushodani surathisobi bonki az jonibi rezidentho dar bonkhoi khoriji;
– digar amaliyote, ki mutobiqi meyorhoi baynalmilali hamchun amaliyoti asorii marbut ba harakati sarmoya etirof karda meshavand.

       Moddai 15. Ogoh namudan dar borai amaliyoti asorii marbut ba harakati sarmoya
1. Rezidentho amaliyoti asorii marbut ba harakati sarmoyaro bo sharti ogoh namudani Bonki millii Tojikiston anjom doda metavonand.
2. Rezidentho, az jumla bonkhoi vakolatdor Bonki millii Tojikistonro oid ba ogozi amaliyoti asorii marbut ba harakati sarmoya dar muhlati na dertar az panj ruzi kori az sanai ogozi ijroi uhdadorihoi shartnomai asori va hangomi kushodani surathisob dar bonki khoriji dar muhlati na dertar az dah ruzi kori ogoh mesozand.
3. Bonki millii Tojikiston dar muhlati na dertar az panj ruzi kori az sanai giriftani ogohinoma ba rezidentho hujjati tasdiqkunanda medihad.

      Moddai 16. Peshnihodi hisobot, malumot va hujjatho
1. Rezidentho va gayrirezidenthoe, ki dar qalamravi Jumhurii Tojikiston amaliyoti asori anjom medihand, uhdadorand ba maqomoti tanzimi asor, maqomot va agenthoi nazorati asor hisobot, malumot va hujjathoro oid ba hamin amaliyot bo tartibi muqarrarkardai sanadhoi meyorii huquqii maqomoti tanzimi asor peshnihod namoyand.
2. Bonkhoi vakolatdor az rezidentho va gayrirezidentho nishon dodani maqsadu tayinoti pardokht va intiqoli mablagi pulii marbut ba amaliyoti asorii tavassuti onho anjomdodashavandaro talab menamoyand. Rezidentho va gayrirezidentho uhdadorand  talaboti mazkurro ijro va inchunin hujjathoi tasdiqkunandai maqsadu tayinoti pardokht va intiqoli mablagi puliro peshnihod namoyand.

BOBI 3. NAZORATI ASOR
Moddai 17. Maqsad va vazifahoi nazorati asor
1. Maqsadi nazorati asor tamin va nazorati rioyai qonunguzorii Jumhurii Tojikiston va tartibi muqarrargardidai anjomi amaliyoti asori az jonibi rezidentho va gayrirezidentho meboshad.
2. Vazifahoi nazorati asor  iboratand:
– muayyan kardani muvofiqati amaliyoti asori ba qonunguzorii Jumhurii Tojikiston va tartibi muqarrargardidai anjomdihii onho;
– sanjishi asosnokii pardokhtho va intiqolhoi marbut ba amaliyoti asori va mavjudiyati hujjathoi zaruri baroi anjomdihii onho;
– sanjishi purragi va voqei budani bahisobgiri va hisobotdihii amaliyoti asori.

        Moddai 18. Maqomot va agenthoi nazorati asor
1. Dar Jumhurii Tojikiston nazorati asorro maqomoti nazorati asor – Bonki millii Tojikiston, maqomoti digari davlati dar doirai vakolathoi bo qonunguzori baroi onho muqarrargashta va agenthoi nazorati asor anjom medihand.
2. Agenthoi nazorati asor bonkhoi vakolatdor va shakhsoni vakolatdore meboshand, ki muvofiqi talaboti Qonuni mazkur va ijozatnomahoi giriftaashon vazifai nazorati rioyai talaboti qonunguzori oid ba tanzimi asor va nazorati asor va tartibi muqarrargardidai anjomi  amaliyoti asoriro ba uhda dorand.
3. Agenthoi nazorati asor ba Bonki millii Tojikiston tibqi sanadhoi meyorii huquqii Bonki millii Tojikiston hisobot peshnihod menamoyand.
4. Maqomoti nazorati asor sanadhoi meyorii huquqii nazorati asorro tanho dar holatho va doirai muayyankardai qonunguzori oid ba tanzimi asor va nazorati asor va sanadhoi meyorii huquqii maqomoti tanzimi asor qabul karda metavonand. Sanadhoi mazkur masalahoi tanzimi asorro dar bar girifta nametavonand.

       Moddai 19. Huququ uhdadorihoi maqomot va agenthoi nazorati asor
1. Maqomot va agenthoi nazorati asor dar doirai vakolathoi khud huquq dorand:
– sanjishi rioyai qonunguzori oid ba tanzimi asor va nazorati asor va tartibi muqarrargardidai guzaronidani amaliyoti asoriro az tarafi rezidentho va gayrirezidentho anjom dihand;
– sanjishi bahisobgirii purra va voqeii guzaronidani amaliyoti asorii rezidentho va gayrirezidenthoro anjom dihand;
– az rezidentho va gayrirezidentho peshnihodi hujjatho va malumotro oid ba guzaronidani amaliyoti asori talab namoyand. Hujjat va malumoti mazkur boyad dar davomi dah ruzi kori az sanai talab kardani onho peshnihod karda shavand.
2. Maqomoti nazorati asor dar doirai vakolathoi khud huquq dorand:
– ba rezidentho va gayrirezidentho baroi rioya nakardani talaboti qonunguzori oid ba tanzimi asor va nazorati asor amru dastur  dihand, ki ijroi onho hatmi meboshad;
– chorahoi tasirrasonii peshbininamudai qonunguzoriro baroi rioya nakardani talaboti qonunguzorii tanzimi asor va nazorati asor tatbiq namoyand;
– tartibi peshnihodi hisobotho oid ba amaliyoti asori va sanjishi masalahoi marbut ba rioyai qonunguzori oid ba tanzimi asor va nazorati asor va tartibi muqarrargardidai anjomi amaliyoti asoriro muayyan namoyand.
3. Bo maqsadi amali kardani nazorati asor agenthoi nazorati asor dar doirai vakolathoi khud hangomi anjomi amaliyoti asori metavonand az rezidentho va gayrirezidentho peshnihodi hujjathoi zerinro talab namoyand:
– hujjati tasdiqkunandai shakhsiyati shakhsi voqei;
– hujjati baqaydgirii davlatii shakhsi voqei – sohibkori infirodi;
– hujjathoi tasisi va baqaydgirii davlati baroi shakhsi huquqi;
– hujjathoe, ki baqaydgirii davlatii andozsuporandaro tasdiq mekunand;
– hujjathoe, ki baroi anjomi amaliyoti asori asos meboshand, az jumla shartnomahoi asori, vakolatnomaho, nuskhai qarorhoi maqomi idorakunii shakhsoni huquqi, hujjathoi ittilooti oid ba natijahoi savdo (muzoyadaho), hujjathoi tasdiqkunandai tahvili  (suporidani) mol (kor yo khizmatrasoni), sanadhoi digari maqomoti davlati;
– hujjathoe, ki az jonibi bonkhoi vakolatdor va shakhsoni vakolatdor ba rasmiyat darovarda meshavand, az jumla malumotnomai   surathisobi bonki, hujjathoi digare, ki anjomi amaliyoti asoriro tasdiq mekunand;
– hujjathoe, ki ba Jumhurii Tojikiston vorid kardani puli milli, asori khoriji va digar sarvathoi asoriro tasdiq mekunand;
– ijozatnoma baroi anjom dodani faoliyati vobasta ba istifodai sarvathoi asori va yo hujjati tasdiqkunandai Bonki millii Tojikiston oid ba ogoh namudan dar borai ogozi amaliyoti asorii  marbut ba harakati sarmoya.
4. Agenthoi nazorati asor uhdadorand:
– rioyai qonunguzori oid ba tanzimi asor va nazorati asorro hangomi az jonibi onho anjom dodani amaliyoti asori, az jumla amaliyoti bo suporishi mushtariyon anjomdodashavanda tamin namoyand;
– purra va voqei budani bahisobgiri va hisobotdihi oid ba amaliyoti asoriro tamin namoyand;
– oid ba hodisahoi rioya nashudani talaboti sanadhoi meyorii huquqi az jonibi mushtariyon, az jumla dar borai ahd va amaliyoti shubhanok hangomi anjomi  amaliyoti asori az jonibi onho ba Bonki millii Tojikiston va maqomi vakolatdor oid ba muqovimat ba qonunigardonii (rasmikunonii) daromadi bo rohi jinoyat badastovarda va mablagguzorii terrorizm khabar rasonand;
–  bo tartibi muqarrarnamudai sanadhoi meyorii huquqii tanzimi asor ba maqomoti nazorati asor oid ba amaliyoti asori malumot peshnihod namoyand.
5. Ba bonkhoi vakolatdor hangomi az jonibi rezidentho va gayrirezidentho peshnihod nashudani hujjathoi dar qismi 3 moddai mazkur peshbinigardida va yo peshnihodi hujjathoi nodurustu beetimod,  guzaronidani amaliyoti asori man ast.
6. Maqomot, agenthoi nazorati asor va shakhsoni mansabdori onho mutobiqi qonunguzorii Jumhurii Tojikiston uhdadorand sirri tijorati, bonki va khizmatii hangomi amali kardani vakolathoyashon malumshudaro makhfi nigoh dorand.
7. Hangomi andeshidani tadbirho va yo ijroi vazifayu uhdadoriho dar samti muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm, ki muvofiqi qonunguzori va sanadhoi meyorii huquqi muqarrar shudaand, maqomot, agenthoi nazorati asor va shakhsoni mansabdori onho baroi rioya nashudani talaboti qismi 6 moddai mazkur javobgar nameboshand.

       Moddai 20. Huququ uhdadorihoi rezidentho va gayrirezidentho
1. Rezidentho va gayrirezidenthoe, ki dar Jumhurii Tojikiston amaliyoti asoriro anjom medihand, huquq dorand:
– ba sanadhoi sanjishe, ki maqomot va agenthoi nazorati asor tartib dodaand, shinos shuda, oid ba  onho sharhu ezoh dihand;
– az rui qaror va amalhoi (beamalii) maqomot, agenthoi nazorati asor va shakhsoni mansabdori onho bo tartibi muqarrarnamudai qonunguzori shikoyat namoyand;
– huquqhoi digarero, ki qonunguzorii Jumhurii Tojikiston peshbini namudaast, amali namoyand.
2. Rezidentho va gayrirezidenthoe, ki dar Jumhurii Tojikiston amaliyoti asoriro anjom medihand, uhdadorand:
– ba maqomot va agenthoi nazorati asor hamai hujjat va malumoti darkhostshavandaro oid ba amaliyoti asori dar muhlati  muqarrarkardai qonunguzorii Jumhurii Tojikiston peshnihod namoyand;
– bahisobgirii amaliyoti asorii anjomyoftaro pesh barand, dar borai onho hisobot doda, hifz va nigohdorii hujjatho va malumothoro na kamtar az panj sol az ruzi anjomyobi tamin namoyand;
– dasturu talaboti maqomoti nazorati asorro oid ba bartaraf namudani kambudihoi oshkorshuda ijro namoyand.

BOBI 4. MUQARRAROTI HOTIMAVI

     Moddai 21. Tartibi makhsusi anjomdihii amaliyoti asori
1. Dar holati ba miyon omadani tahdid ba bekhatarii iqtisodii Jumhurii Tojikiston, ustuvorii nizomi moliyavi, az jumla qurbi puli milli ba muhlati na beshtar az 6 moh tartibi makhsusi anjomdihii amaliyoti asori jori karda meshavad, ki tibqi on amaliyoti asorii rezidentho va gayrirezidentho metavonad mahdud yo man karda shavad.
2. Tartibi makhsusi anjomdihii amaliyoti asori bo peshnihodi Bonki millii Tojikiston az jonibi Prezidenti Jumhurii Tojikiston muqarrar karda meshavad.
Moddai 22. Javobgari baroi rioya nakardani talaboti Qonuni mazkur
SHakhsoni voqei va huquqi baroi rioya nakardani talaboti Qonuni mazkur mutobiqi qonunguzorii Jumhurii Tojikiston ba javobgari kashida meshavand.

         Moddai 23. Dar borai az etibor soqit donistani Qonuni Jumhurii Tojikiston “Dar borai tanzimi asor va nazorati asor”
Qonuni Jumhurii Tojikiston az 4 noyabri soli 1995 “Dar borai tanzimi asor va nazorati asor” (Akhbori Majlisi Olii Jumhurii Tojikiston, s.1995, № 21, mod.251; s.1997, № № 23-24, mod.333, fasli JJJVIII; s.1998, №10, mod.119, fasli VII; s.1999, № № 9, mod.231; s.2002, № 4, q.1, mod.284; s.2004; № 12, q.1 mod.691; s.2007, № 7, mod.676) az etibor soqit donista shavad.

           Moddai 24. Tartibi mavridi amal qaror dodani Qonuni  mazkur
Qonuni mazkur pas az intishori rasmi mavridi amal qaror doda shavad.

Prezidenti
Jumhurii Tojikiston  Emomali RAHMON
sh. Dushanbe,

13 iyuni soli 2013,

№ 964

 

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