THE ORDER OF THE HEAD OF THE DEPARTMENT OF FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of November 24, 2020 No. 19

About modification and amendments in the Order "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism for Persons Performing Transactions with Precious Metals and Gemstones"

According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities" 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" I order to financing of terrorism and financing of distribution of weapons of mass destruction:

1. Make changes and additions to the order of the head of the department of fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 No. 36 "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities and financing of terrorism for persons performing transactions with precious metals and gemstones" (рег. No. 2034 of November 3, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 45, the Art. 492) according to appendix.

2. This order becomes effective after three months from the date of its official publication.

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