It is registered
Ministry of Justice
Republic of Uzbekistan
On August 9, 2024 No. 3061-5
of July 8, 2024 No. 268-mkh, on July 1, 2024 No. 20
About modification and amendments in the resolution "About Approval 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 Operators, Providers of Mail Service"
According to the Law of the Republic of Uzbekistan "About mail service" the Ministry of digital technologies and Department of fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide:
1. Make changes and additions to the resolution of the Ministry of development of information technologies and communications and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of July 5, 2018 No. No. 176-mkh, 28 (рег. No. 3061 of August 28, 2018) "About approval 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 operators, providers of mail service" (The national database of the legislation, 29.08.2018, No. 10/18/3061/1807), according to appendix.
2. This resolution becomes effective from the date of its official publication.
|
Minister of digital technologies |
Sh. Shermatov |
|
The head of the department of fight against economic crimes under the Prosecutor General's Office |
S. Sokhibnazarov |
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