It is registered
Ministry of Justice
Republic of Uzbekistan
On September 6, 2018 No. 2034-3
of July 31, 2018 No. 36
About modification and amendments in the Order "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism for Persons Performing Transactions with Precious Metals and Gemstones"
According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities both to terrorism financing" and the Presidential decree of the Republic of Uzbekistan of May 23, 2018 I order to No. UP-5446 "About Measures for Radical Increase in Efficiency of Use of Budgetary Funds and Enhancement of Mechanisms of Fight against Economic Crimes":
1. Make changes and additions to the order of the head of the department of fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 No. 36 "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities and financing of terrorism for persons performing transactions with precious metals and gemstones" (рег. No. 2034 of November 3, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 45, the Art. 492), according to appendix.
2. This order becomes effective after three months from the date of its official publication.
The head of the department of fight against economic crimes under the Prosecutor General's Office
A. Mavlonov
Appendix
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