IT IS REGISTERED
Ministry of Justice
Republic of Uzbekistan
On November 3, 2009 No. 2030
of October 13, 2009 No. 34
About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in the organizations rendering leasing services
Based on article 6 of the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities both to terrorism financing" and Resolutions of the President of the Republic of Uzbekistan of April 21, 2006 to N PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" I order:
1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in the organizations rendering leasing services according to appendix.
2. This order becomes effective after ten days from the date of its state registration in the Ministry of Justice of the Republic of Uzbekistan.
Department head Z.Dusanov
Appendix
to 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
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The document ceased to be valid according to the Order of 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 25.08.2011 No. 29