It is registered
Ministry of Justice
Republic of Uzbekistan
On January 13, 2010 No. 2063
of December 29, 2009 No. 39/1
About approval of the Regulations on the measures and sanctions applied by the Central bank of the Republic of Uzbekistan to commercial banks, microcredit institutions and pawnshops for violation of requirements of the legislation on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, No. 12, the Art. 247), "About banks and banking activity" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1996, Art. No. 5-6, 54) and "About counteraction of legalization of income gained to criminal activities, and terrorism financing" (2004, No. 43, the Art. 451) the Board of the Central bank of the Republic of Uzbekistan decides collection of the legislation of the Republic of Uzbekistan:
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The document ceased to be valid since September 16, 2020 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of September 4, 2020 No. 13/9