It is registered
Ministry of Justice
Republic of Uzbekistan
On December 15, 2018 No. 3101
of November 14, 2018 No. 145, No. 45
About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction for auditing organizations
According to the laws of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" and "About auditor activities" the Ministry of Finance and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide:
1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for auditing organizations according to appendix 1.
2. Recognize invalid some departmental regulatory legal acts according to appendix 2.
3. This resolution becomes effective after three months from the date of its official publication.
|
Minister of Finance |
D. Kuchkarov |
|
The acting head of the department of fight against economic crimes under the Prosecutor General's Office |
D. Rakhimov |
Appendix 1
to the Resolution of the Ministry of Finance and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of November 14, 2018 No. No. 145, 45
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