It is registered
Ministry of Justice
Republic of Uzbekistan
On October 28, 2009 No. 2027
of October 13, 2009 No. 23/5, 13 of October, 2009 No. 31
About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in non-bank credit institutions
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan 1995, N 12, the Art. 247), "About microcredit institutions" (Collection of the legislation of the Republic of Uzbekistan, 2006, N 37-38, Art. 372) "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (2004, N 43, the Art. 451) the Board of the Central bank of the Republic of Uzbekistan 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 decide collection of the legislation of the Republic of Uzbekistan:
1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in non-bank credit institutions according to appendix.
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The document ceased to be valid since December 11, 2017 according to Item 1 of the Resolution of Board of the Central bank of the Republic of Uzbekistan 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 of the Republic of Uzbekistan from August 9, 2017 No. 313-B-4