THE RESOLUTION OF THE AGENCY ON MANAGEMENT OF THE STATE ASSETS OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of July 8, 2022 No. 01/11-14/20, 8 of July, 2022 No. 20

About modification 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 realtor organizations

According to the Presidential decree of the Republic of Uzbekistan of September 22, 2020 the Agency on management of the state assets of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide No. UP-6065 "About Measures for Implementation of Identification ID Cards in the Republic of Uzbekistan":

1. Make changes 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 the realtor organizations approved by the resolution of the State committee of the Republic of Uzbekistan on management of state-owned property and Department 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 8, 2011 No. No. 01/19-18/04, 27 (рег. No. 2257 of August 24, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, Art. No. 34-35, 357), according to appendix.

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

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