of August 26, 2004 No. 660-II
About counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction
The purpose of this Law is regulation of the relations in the field of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction.
Operation of this Law extends to citizens of the Republic of Uzbekistan, foreign citizens and stateless persons, legal entities, their branches and representations performing transactions with money or other property in the territory of the Republic of Uzbekistan and beyond its limits according to international treaties of the Republic of Uzbekistan and also the state bodies exercising control in the territory of the Republic of Uzbekistan of carrying out transactions with money or other property.
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 consists of this Law and other acts of the legislation.
If the international treaty of the Republic of Uzbekistan establishes other rules, than those which are stipulated by the legislation the Republic of Uzbekistan about counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction then are applied rules of the international treaty.
In this Law the following basic concepts are applied:
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