THE RESOLUTION OF COMMITTEE ON DEVELOPMENT OF THE COMPETITION AND CONSUMER PROTECTION OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of April 14, 2026 No. 03/15-05/01, 11 of April, 2026 No. 15

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 commodity and raw exchanges

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 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:

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 commodity and raw 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 becomes effective from the date of its official publication.

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