of June 22, 2001 No. 264
About additional measures for strengthening of cash currency circulation and increase in responsibility of commercial banks
The Cabinet of Ministers notes that during carried out in the Republic of Karakalpakstan and areas of checks the evasion facts from timely delivery of proceeds from sales of goods and services in cash desks of banks, delays by commercial banks of opening of accounts, violations of established procedure of cash disbursement of money for the salary and other economic needs, untimely accomplishment of payment requests and orders on transfer and write-off of funds from customer accounts are elicited.
Interaction of tax authorities, organizations of banks and law-enforcement bodies regarding the organization and control of completeness and timeliness of collection of trade revenue, suppression of illegal trade in number of consumer goods, tobacco and alcoholic products is poorly performed.
The provision when in certain regions, especially in the Republic of Karakalpakstan, the Jizzakh, Navoiy, Kashkadarya, Surkhandarya and Khorezm regions, high is level of cash money issue is intolerant.
The specified facts negatively influence processes of currency circulation in the country, reduce trust to bank system, promote growth of extra bank turnover.
For the purpose of strengthening of currency circulation, ensuring completeness of collection of cash revenue, increase in responsibility of commercial banks when servicing business entities, building confidence in the Cabinet of Ministers commercial banks decides:
1. Note that from the State Tax Committee, the Central bank of the Republic of Uzbekistan, commercial banks due control of timely and complete delivery of the day revenue by trade organizations, observance of established procedure of cash disbursement of money, timely accomplishment of payment documents on transfer and write-off of funds from accounts is not exercised.
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The document ceased to be valid since October 18, 2021 according to the Presidential decree of the Republic of Uzbekistan of October 18, 2021 No. UP-6325