THE RESOLUTION OF BOARD OF CENTRAL BANK, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of March 20, 2019 No. 344-B-1, No. 13

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 in Non-bank Credit Institutions"

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About banks and banking activity" and "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" the 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 the resolution of Board of the Central bank 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 in non-bank credit institutions" of August 9, 2017 No. No. 344-B and 26 (рег. No. 2925 of September 4, 2017) (Collection of the legislation of the Republic of Uzbekistan, 2017, No. 36, the Art. 968), according to appendix.

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

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