It is registered
Ministry of Justice
Republic of Uzbekistan
On July 4, 2023 No. 2038-7
of June 16, 2023 No. 07/05-05/01, 13 of June, 2023 No. 25
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 members of the exchanges
According to presidential decrees of the Republic of Uzbekistan of December 21, 2022 and of January 25, 2023 No. UP-14 "About First-priority Organizational Measures for Effective Establishing Activities of Republican Executive Bodies" the Committee on development of the competition and consumer protection 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-269 "About Measures for Realization of Administrative Reforms of New 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 members of the exchanges, No. No. 01/19-18/24, 43 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 October 13, 2009 (рег. No. 2038 of November 6, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 46, the Art. 501), according to appendix.
2. This resolution is approved with the Uzbek Republican commodity and raw exchange and the Republican universal agro-industrial exchange.
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