It is registered
Ministry of Justice
Republic of Uzbekistan
On December 22, 2022 No. 3101-2
of November 15, 2022 No. 62, on November 7, 2022 No. 29
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 auditing organizations
According to the laws 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" and "About auditor activities" and also the Presidential decree of the Republic of Uzbekistan of June 28, 2021 the No. UP-6252 "About Approval of the Strategy of Development for National System of the Republic of Uzbekistan on Counteraction of Legalization of the Income Received from Criminal Activities, to Financing of Terrorism and Financing of Distribution of Weapons of Mass Destruction" 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:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.