RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of September 20, 2018 No. PP-3947

About formation of the Interdepartmental commission on counteraction of legalization of the income received from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction

According to the Presidential decree of the Republic of Uzbekistan of May 23, 2018 No. UP-5446 "About Measures for Radical Increase in Efficiency of Use of Budgetary Funds and Enhancement of Mechanisms of Fight against Economic Crimes", and also for the purpose of further strengthening and enhancement of financial system of the republic, maintenance of compliance of national system of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction to the commonly accepted international standards and standards:

1. Take into consideration that:

according to the schedule of carrying out the second round of mutual estimates of state members of Eurasian group on counteraction of legalization of the criminal income and financing of terrorism carrying out mutual assessment of national system of the Republic of Uzbekistan on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction is planned for 2019-2020;

for successful passing of the second round of mutual estimates and in pursuance of recommendations of Group of development of financial measures of anti-money laundering (further - FATF) carries out national risks assessment with participation of the ministries and departments involved in the field of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info