RESOLUTION OF THE STATE TAX COMMITTEE OF THE REPUBLIC OF UZBEKISTAN, STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF UZBEKISTAN, BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN

of October 30, 2017 No. 2017-56, No. 01-02/19-38, No. 323-B-2

About modification of the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons

According to the Protocol of September 18, 2017 on introduction of amendments to the Convention between the Republic of Uzbekistan and the Grand Duchy of Luxembourg on avoidance of double taxation and prevention of tax avoidance on the income and the capital, signed to Luxembourg on July 2, 1997, and also in the Protocol to it the State Tax Committee, the State Customs Committee and Board of the Central bank of the Republic of Uzbekistan decide:

1. Item 22 of appendix No. 1 to the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons approved by the resolution of the State Tax Committee, State Customs Committee and Board of the Central bank of the Republic of Uzbekistan of April 5, 2013 No. No. 2013-7, 01-02/19-22, 7/4 (рег. No. 2467 of June 12, 2013) (Collection of the legislation of the Republic of Uzbekistan, 2013, No. 24, Art. 319), to declare invalid.

2. This resolution is approved with the Ministry of Economics, Chamber of Commerce and Industry 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.

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

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