THE RESOLUTION OF THE CENTER FOR COORDINATION AND CONTROL OF FUNCTIONING OF THE SECURITY MARKET UNDER THE STATE PROPERTY COMMITTEE OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN 

of October 13, 2009 No. 2009-43, No. 38

About approval 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 professional participants of the security market

According to the laws of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" (Collection of the legislation of the Republic of Uzbekistan, 2004, N 43, the Art. 451), "About the security market" (Collection of the legislation of the Republic of Uzbekistan, 2008 of N 29-30, Art. 278) and the resolution of the President of the Republic of Uzbekistan of April 21, 2006 N PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" (Collection of the legislation of the Republic of Uzbekistan, 2006 N 18, stations 147), 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 the Center for coordination and control of functioning of the security market under the State Property Committee:

1. Approve 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 professional participants of the security market.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info