LAW OF THE REPUBLIC OF UZBEKISTAN

of June 28, 2021 No. ZRU-697

About modification and amendments in some legal acts of the Republic of Uzbekistan

Accepted by Legislative house on June 22, 2021

Approved by the Senate on June 26, 2021

Article 1. Bring in the Law of the Republic of Uzbekistan of August 30, 2003 No. 530-II "About bank secrecy" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2003, No. 9-10, of Art. 144; Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2005, No. 9, Art. 312; 2009, No. 9, Art. 337; 2012, No. 4, Art. 105; 2016, No. 4, Art. 125; 2017, No. 9, Art. 510; 2019, No. 1, Art. 5; 2021, appendix to No. 4) following changes:

Part the second Article 5 to state 1) in the following edition:

"It is not considered disclosure of bank secrecy:

the message or provision by bank of the data which are bank secrecy, to the third parties in the cases provided by this Law and also to persons rendering to bank legal, accounting, auditor, information and consulting services provided that it is necessary for rendering this service and that these persons shall abstain from actions, the stipulated in Clause 6 these Laws;

exchange of the data which are bank secrecy between bodies of prosecutor's office, pretrial investigation, inquiry and the bodies performing operational search activities and also competent authorities of foreign states according to the procedure, stipulated by the legislation and international treaties of the Republic of Uzbekistan";

Part third of Article 8 to state 2) in the following edition:

"The Audit Chamber of the Republic of Uzbekistan has the right to receive the data which are bank secrecy if these data are necessary for implementation of the tasks assigned to it";

Article 9 to state 3) in the following edition:

"Article 9. Provision of the data which are bank secrecy, to bodies of prosecutor's office, pretrial investigation, inquiry and the bodies performing operational search activities

The data which are bank secrecy are provided from the sanction of the prosecutor:

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