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Ministry of Justice

Republic of Uzbekistan

On October 19, 2021 No. 3327

ORDER OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF UZBEKISTAN

of July 30, 2021 No. 53-B

About approval of the Regulations on procedure for suspension of transactions, freezing of money or other property, provision of access to the refrigerated property and renewals of transactions of persons included in the list of the persons participating or suspected of participation in terrorist activities or distribution of weapons of mass destruction

(as amended on 14-01-2025)

According to article 13 of the Law of the Republic of Uzbekistan "About prosecutor's office" and article 15 of the Law 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" I order:

1. Approve Regulations on procedure for suspension of transactions, freezings of money or other property, provision of access to the refrigerated property and renewals of transactions of persons included in the list of the persons participating or suspected of participation in terrorist activities or distribution of weapons of mass destruction according to appendix.

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

Attorney-General

N. Yuldashev

It is approved:

Chairman of the Antimonopoly Committee of the Republic of Uzbekistan

June 30, 2021

 

Sh. Sharakhmetov

The director of the National agency of project management in case of the President of the Republic of Uzbekistan

July 1, 2021

D. Li

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