It is registered
Ministry of Justice
Republic of Uzbekistan
On January 15, 2015 No. 2033-2
of December 30, 2014 No. 2014-33, No. 29
About modification and amendments in rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for professional participants of the security market
According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing", the resolution of the President of the Republic of Uzbekistan of April 21, 2006 No. PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" and the Presidential decree of the Republic of Uzbekistan of August 28, 2013 No. UP-4561 "About Modification and Amendments, and also Recognition Voided Some Acts of the President of the Republic of Uzbekistan" and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan decide the Center for coordination and market development of securities in case of Goskomokonkurention:
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