of December 24, 1998 No. 717-I
About the state control of activities of business entities
This Law governs the relations connected with implementation of the state control of activities of business entities.
The state control of activities of the organizations financed by means of the government budget and off-budget funds is performed according to the procedure, established by the legislation.
The legislation on the state control of activities of business entities consists of this Law and other acts of the legislation.
The state control exercised according to the procedure of public prosecutor's supervision is regulated by also relevant legislation.
The procedure for conducting checks of financial and economic activities during investigation verifications and on the brought criminal cases is regulated by the criminal procedure legislation
Features of the state control exercised by tax audit are determined by the tax legislation.
If the international treaty of the Republic of Uzbekistan establishes other rules, than those which are provided in the legislation of the Republic of Uzbekistan on the state control of activities of business entities then are applied rules of the international treaty.
In this Law the following basic concepts are applied:
monitoring bodies - the ministries and departments authorized by the legislation to exercise the state control of activities of business entities;
check - the one-time control exercised by monitoring bodies of execution by business entities of the laws and other acts of the legislation regulating their activities;
the book of registration of checks - the special book in which information about performed is entered;
check of financial and economic activities (audit) studying and comparison of accounting, financial, statistical, bank and other records of business entities for the purpose of control of observance of the tax and foreign exchange legislation;
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