It is registered
Ministry of Justice
Republic of Uzbekistan
On January 13, 2023 No. 2020-5
of January 12, 2023 No. 1, on January 7, 2023 No. 1
About entering of amendments and changes into 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 notary offices and lawyer forming
According to the Law 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 the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of June 29, 2021 "About additional measures for implementation 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" the Ministry of Justice and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide No. 402:
1. Make additions and 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 in notary offices and lawyer forming, the Ministries of Justice approved by the resolution 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 October 13, 2009 No. No. 10 and 39 (рег. No. 2020 of October 19, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 43, the Art. 461), according to appendix.
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