It is registered
Ministry of Justice
Republic of Uzbekistan
On June 21, 2023 No. 3101-3
of June 14, 2023 No. 32, on June 13, 2023 No. 26
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 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 December 21, 2022 the No. UP-269 "About Measures for Realization of Administrative Reforms of New Uzbekistan" Ministry of Economics and 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:
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 auditing organizations, the Ministries of Finance approved by the resolution and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of November 14, 2018 No. No. 145, 45 (рег. No. 3101 of December 15, 2018) (Collection of the legislation of the Republic of Uzbekistan, 2018, No. 51, the Art. 980), according to appendix.
2. This resolution becomes effective from the date of its official publication.
|
Minister of Economy and Finance |
Sh. Kudbiyev |
|
The head of the department of fight against economic crimes under the Prosecutor General's Office |
D. Rakhimov |
Appendix
to the Resolution of the Ministry of Economics and finance of June 14, 2023 No. 32 and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of June 13, 2023 No. 26
1. In Item 6 of the word "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
2. In Item 6-1 of the word "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
3. In paragraph eight of Item 11 of the word of "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
4. In Item 29:
in paragraph five of the word "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance";
word in paragraph six "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
5. In Item 34-1 of the word "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
6. In Item 57 of the word "Ministry of Finance" shall be replaced with words "The Ministry of Economics and finance".
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