Document from EA Legislation database © 2025-2026 EA Legislation LLC

It is registered

Ministry of Justice

Republic of Uzbekistan

 On April 2, 2019 No. 2257-3

THE RESOLUTION OF THE AGENCY ON MANAGEMENT OF THE STATE ASSETS OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of March 14, 2019 No. 01/10-10/53, No. 12

About modification and amendments in the Resolution "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism for the Realtor Organizations"

According to the laws of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" and "About realtor activities" the Agency on management of the state assets 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 the resolution of the State committee of the Republic of Uzbekistan on management of state-owned property and Department on fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan "About approval of rules of internal control on counteraction of legalization of the income gained from criminal activities and financing of terrorism for the realtor organizations" of August 8, 2011 No. No. 01/19-18/04, 27 (рег. No. 2257 of August 24, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, Art. No. 34-35, 357), according to appendix.

2. This resolution becomes effective from the date of its official publication.

Director of the Agency on management of the state assets

N. Zhurayev

paid document

Full text is available with an active Subscribtion after logging in.

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

Effectively work with search system

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

Get help

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.