THE RESOLUTION OF THE MINISTRY OF ECONOMICS AND FINANCE OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of September 26, 2024 No. 179, on September 13, 2024 No. 29

About modification and amendments in Rules of internal control on counteraction of legalization of the income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction rendering leasing services

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" the 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 is decided:

1. Make changes and additions to the resolution of the Ministry of Finance of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in the organizations rendering leasing services" of August 25, 2011 to No. No. 56, 28 (рег. No. 2265 of September 22, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, No. 38, the Art. 394), according to appendix.

2. This resolution becomes effective after three months from the date of its official publication.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info