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 25, 2011 No. 29

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 in the Organizations Rendering Leasing Services", and also changes and amendments to it

According to the Law 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) and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of May 21, 2011 N 143 "About measures for further development and streamlining of leasing services in the Republic of Uzbekistan" (Collection of the legislation of the Republic of Uzbekistan, 2011, N 20-21, Art. 203), 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 34 "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities and financing of terrorism in the organizations rendering leasing services" (рег. N 2030 of November 3, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, N 45, the Art. 485);

the order of the head of the department of fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 6, 2010 N 23 "About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in the organizations rendering leasing services" (рег. N 2030-1 of November 6, 2010) (Collection of the legislation of the Republic of Uzbekistan, 2010, N 44-45, Art. 396).

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