It is registered
Ministry of Justice
Republic of Uzbekistan
On June 17, 2021 No. 3310
of June 17, 2021 No. 34, on June 16, 2021 No. 23
About approval of 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 for the organizations performing activities for the organization of lotteries
According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction" the Ministry of Finance of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide:
1. Approve 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 for the organizations performing activities for the organization of lotteries according to appendix No. 1.
2. Recognize invalid some departmental regulatory legal acts according to appendix No. 2.
3. This resolution becomes effective from the date of its official publication.
|
Minister of Finance |
T. Ishmetov |
|
The head of the department of fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan |
D. Rakhimov |
Appendix №1
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