It is registered
Ministry of Justice
Republic of Uzbekistan
On February 28, 2019 No. 992-5
of February 16, 2019 No. 3/13
About modification of Item 54 of the Regulations on requirements of the Central bank to internal audit of 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" and of January 15, 2019 "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" the Board of the Central bank of the Republic of Uzbekistan decides No. ZRU-516:
1. In paragraph ten of Item 54 of the Regulations on requirements of the Central bank to internal audit of commercial banks approved by the resolution of Board of the Central bank of the Republic of Uzbekistan of March 13, 2004 No. 6/12 (рег. No. 992-1 of April 20, 2004) (Collection of the legislation of the Republic of Uzbekistan, 2004, No. 16, Art. 192), shall be replaced with words the words "and to terrorism financing" to "financing of terrorism and financing of distribution of weapons of mass destruction".
2. This resolution becomes effective from the date of its official publication.
Chairman of the Central bank
M. Nurmuratov
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since August 8, 2021 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of April 16, 2021 No. 3/2