LAW OF THE REPUBLIC OF UZBEKISTAN

of January 15, 2019 No. ZRU-516

About modification and amendments in some legal acts of the Republic of Uzbekistan in connection with enhancement of mechanisms of fight against economic crimes and financing of distribution of weapons of mass destruction

Accepted by Legislative house on November 30, 2018

Approved by the Senate on December 13, 2018

Article 1. In part five of article 16 of the Law of the Republic of Uzbekistan of July 2, 1992 No. 625-XII "About the exchanges and exchange activities" (in edition of the Law of the Republic of Uzbekistan of September 12, 2014 No. ZRU-375) (Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2014, No. 9, Art. 246; 2018, 7, the Art. 431) the words "and to terrorism financing" shall be replaced with words No. to "financing of terrorism and financing of distribution of weapons of mass destruction".

Article 2. Bring in part one of article 7 of the Law of the Republic of Uzbekistan of December 9, 1992 No. 734-XII "About auditor activities" (in edition of the Law of the Republic of Uzbekistan of May 26, 2000 No. 78-II) (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2000, No. 5-6, of Art. 149; 2003, No. 1, Art. 8; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2006, No. 4, Art. 154, No. 10, Art. 536; 2007, No. 9, Art. 417; 2009, No. 9, Art. 330; 2013, No. 4, Art. 98; 2014, No. 5, Art. 130; 2015, No. 8, Art. 312; 2017, No. 4, Art. 137) following amendment and change:

add with the paragraph the sixth the following content:

"observe requirements of the legislation on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction";

paragraphs of the sixth - to consider the eleventh respectively paragraphs the seventh - the twelfth.

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