It is registered
Ministry of Justice
Republic of Uzbekistan
On September 4, 2017 No. 2027-4
of August 9, 2017 No. 313-B-4, No. 25
About recognition voided the Resolutions "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism in Non-bank Credit Institutions", and also changes and amendments to it
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About microcredit institutions" and "About counteraction of legalization of income gained from criminal activities and to terrorism financing" the Board of the Central bank of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan decide:
1. Recognize invalid some departmental regulatory legal acts according to appendix.
2. This resolution becomes effective after three months from the date of its official publication.
|
Chairman of the Central bank |
M. Nurmuratov |
|
The head of the department of fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office |
Z.Dusadov |
Appendix
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