It is registered
Ministry of Justice
Republic of Uzbekistan
On September 30, 2019 No. 2925-2
of August 24, 2019 No. 344-B-2, No. 24
About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in non-bank credit institutions
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction" and the Presidential decree of the Republic of Uzbekistan of May 21, 2019 No. UP-5723 "About Enhancement of Procedure for Determination of the Amount of Compensation, Pensions and Other Payments" and also the resolution of the President of the Republic of Uzbekistan of July 23, 2019 "About measures for increase in availability of microfinancial services" 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 No. PP-4400:
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