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List of issues for the due diligence of an Uzbek bank

Note:

-        The below documents shall be submitted in copies provided that their originals have been provided in the Data Room.

-        All references to the Bank shall be regarded as reference to the Bank and its affiliates, including mini-banks, branches, divisions, representative offices and others.

-        If any document is not available or is not allowed to be disclosed under any terms, please given a written explanation of this fact.

 

1       Corporate status

1.1    Charter and Foundation Agreement of the Bank


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