IT IS REGISTERED
Ministry of Justice
Republic of Uzbekistan
On November 13, 2009 No. 2031
of October 13, 2009 No. 35
about approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for the persons who are rendering services and taking part in the transactions connected with purchase and sale of real estate
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 for the persons who are rendering services and taking part in the transactions connected with purchase - sale of real estate 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
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The document ceased to be valid according 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 from August 8, 2011 No. 26