THE RESOLUTION OF BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of November 17, 2021 No. 344-B-6, 11 of November, 2021 No. 42

About modification and amendments in 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 in non-bank credit institutions

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" and "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" the board of the Central bank 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. Make changes and addition to 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 in non-bank credit institutions, the boards of the Central bank of the Republic of Uzbekistan and Department approved by the resolution on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from August 9, 2017 No. No. 344-B and 26 (рег. No. 2925 of September 4, 2017) (Collection of the legislation of the Republic of Uzbekistan, 2017, No. 36, the Art. 968), according to appendix.

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

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