RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of October 12, 2009 No. 272

About enhancement of procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing

According to the Law of the Republic of Uzbekistan of April 22, 2009 No. ZRU-212 "About introduction change and amendments in the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities both to terrorism financing" and the Resolution of the President of the Republic of Uzbekistan of April 21, 2006 No. PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" the Cabinet of Ministers decides:

1. Approve:

Regulations on procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing according to appendix No. 1;

Standard form of the message on suspicious transaction according to appendix No. 2.

2. Make changes and additions to some decisions of the Government of the Republic of Uzbekistan according to appendix No. 3.

3. Recognize invalid:

the resolution of the Cabinet of Ministers of June 30, 2006 No. 126 "About procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing" (the joint venture of the Republic of Uzbekistan, 2006, No. 6, the Art. 47);

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