THE ORDER OF THE HEAD OF THE DEPARTMENT OF FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of August 8, 2011 No. 26

About recognition voided the order "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", and also changes and amendments to it

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 realtor activities" (Collection of the legislation of the Republic of Uzbekistan, 2010, N 51, the Art. 480) and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of May 10, 2011 N 129 "About approval of the Regulations on licensing of realtor activities" (Collection of the legislation of the Republic of Uzbekistan, 2011, N 19, to the Art. 189), I order: 1. Recognize invalid:

the order of the head of the department of fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 N 35 "About approval of Rules of internal control on counteraction of legalization of the 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" (рег. N 2031 of November 3, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, N 45, the Art. 486);

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