It is registered
Ministry of Justice
Republic of Uzbekistan
On October 25, 2018 No. 2886-2
of September 24, 2018 No. 343-B-2, No. 42
About modification and amendments in Rules of vnutrenny control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About banks and banking activity", "About counteraction of legalization of income gained from criminal activities both to terrorism financing" and 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", Board of the Central bank of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide:
1. Make changes and additions to Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks, the Boards of the Central bank of the Republic of Uzbekistan and Department approved by the resolution 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) (Collection of the legislation of the Republic of Uzbekistan, 2017, No. 21, the Art. 401), according to appendix.
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