THE ORDER OF THE HEAD OF THE DEPARTMENT OF FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of October 23, 2025 No. 47

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 persons performing transactions with precious metals and gemstones

According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities" and the resolution of the Cabinet of Ministers 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" I order to financing of terrorism and financing of distribution of weapons of mass destruction:

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 persons performing the transactions with precious metals and gemstones approved by the order of the head of the department of 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 No. 36 (рег. No. 2034 of November 3, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 45, the Art. 492), according to appendix.

2. This order is approved with the Ministry of Economics and finance of the Republic of Uzbekistan.

3. This order becomes effective from the date of its official publication.

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