It is registered
Ministry of Justice
Republic of Uzbekistan
On November 3, 2009 No. 2035
of October 13, 2009 No. No. 102, 42
About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for auditing organizations
According to article 6 of the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" (2004, No. 43, the Art. 451) the Ministry of Finance 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 for auditing organizations according to appendix.
2. This resolution becomes effective after ten days from the date of its state registration in the Ministry of Justice of the Republic of Uzbekistan.
|
Minister of Finance |
R. Azimov |
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The document ceased to be valid since March 18, 2019 according to Item 2 of the Resolution of the Ministry of Finance of the Republic of Uzbekistan, Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of November 14, 2018 No. 145, No. 45