of June 29, 2021 No. 402
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"
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 also for the purpose of ensuring execution of 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" DECIDES: Cabinet of Ministers
1. Approve:
The regulations on procedure for provision of the data connected with counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction according to appendix No. 1 *, providing procedure for provision by the organizations performing the transactions connected with money or other property (further - the organizations), to specially authorized body of messages on suspicious transactions, considerations of these messages by specially authorized body, and also the directions of requests to the organizations;
The regulations on procedure of international cooperation in the field of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction according to appendix No. 2 * providing procedure for ensuring exchange of information in this sphere of specially authorized body, the controlling, law enforcement and investigating authorities with the international and foreign organizations, preparation, the direction, execution and registration of the international requests;
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.