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 February 21, 2022 No. 4

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 for persons performing transactions with precious metals and gemstones

According to the Law of the Republic of Uzbekistan "About precious metals and gemstones" and the resolution of the President of the Republic of Uzbekistan of February 22, 2021 "About measures for creating favorable conditions for further development of the jewelry industry" I order to No. PP-4998:

1. Make changes and additions 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 for persons performing the transactions with precious metals and gemstones approved by the order of the head of the department of fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 No. 36 (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 from the date of its official publication.

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