THE RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF UZBEKISTAN, 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 May 19, 2014 No. No. 5, 15

About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in notary offices and lawyer forming

According to the laws of the Republic of Uzbekistan "About notariate", "About legal profession" and "About counteraction of legalization of income gained from criminal activities and to terrorism financing" the Ministry of Justice 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:

1. Make changes and additions to Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in notary offices and lawyer forming, the Ministries of Justice approved by the resolution 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 from October 13, 2009 No. No. 10 and 39 (рег. No. 2020 of October 19, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 43, the Art. 461), according to appendix.

2. This resolution becomes effective from the date of its official publication.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info