THE RESOLUTION OF BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of September 5, 2017 No. 343-B-1, No. 29

About modification of Item 22 of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks

According to the Presidential decree of the Republic of Uzbekistan of September 2, 2017 the Central bank 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 No. UP-5177 "About First-priority Measures for Liberalization of Monetarist Policies":

1. In paragraphs the second, third and fourth the subitem "b" of Item 22 of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in the commercial banks approved by the resolution of Board of the Central bank 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 from April 17, 2017 No. No. 343-B and 14 (рег. No. 2886 of May 23, 2017) (2017, 21, the Art. 401) figure "100" to replace collection of the legislation of the Republic of Uzbekistan with No. with figure "500".

2. This resolution becomes effective from the date of its official publication.

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