It is registered
Ministry of Justice
Republic of Uzbekistan
On November 5, 2009, 2037
of October 13, 2009 No. 103, on October 13, 2009 No. 40
About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for the organizations performing activities for the organization of lotteries
Based on the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2004, No. 9, the Art. 160) and Resolutions of the President of the Republic of Uzbekistan of April 21, 2006 No. PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" (2006, No. 18, the Art. 147) the Ministry of Finance 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:
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The document ceased to be valid since June 17, 2021 according to 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 June 17, 2021 No. 34, on June 16, 2021 No. 23