THE RESOLUTION OF THE STATE COMMITTEE OF THE REPUBLIC OF UZBEKISTAN ON PRIVATIZATION, DEMONOPOLIZATION AND DEVELOPMENT OF THE COMPETITION, DEPARTMENT ON FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of March 18, 2014 No. No. 01/27-26/11, 9

About modification and amendments in the Resolution "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism for Members of the Exchanges"

 According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing", the resolution 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" and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of December 30, 2012 "About measures for the organization of activities of the State committee of the Republic of Uzbekistan for privatization, demonopolization and development of the competition" the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition 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 No. 374:

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