It is registered
Ministry of Justice
Republic of Uzbekistan
On July 29, 2020 No. 2038-4
of June 1, 2020 No. 03/22-05/01, No. 10
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 Members of the Exchanges"
According to the Law of the Republic of Uzbekistan of January 15, 2019 No. ZRU-516 "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", presidential decrees of the Republic of Uzbekistan of May 23, 2018 No. UP-5446 "About Measures for Radical Increase in Efficiency of Use of Budgetary Funds and Enhancement of Mechanisms of Fight against Economic Crimes", of January 14, 2019 No. UP-5630 "About Measures for Radical Enhancement of Management System State Assets, Anti-monopoly Regulation and Capital Market" and 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 Cabinet of Ministers of the Republic of Uzbekistan of May 15, 2019 No. 402 "About measures for the organization of activities of the Antimonopoly Committee of the Republic of Uzbekistan", the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition 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:
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