It is registered
Ministry of Justice
Republic of Uzbekistan
On April 16, 2019 No. 2063-2
of March 16, 2019 No. 5/15
About introduction of amendments to the Resolution "About Approval of the Regulations on the Measures and Sanctions Applied by the Central Bank of the Republic of Uzbekistan to Commercial Banks, Microcredit Institutions and Pawnshops for Violation of Requirements of the Legislation on Counteraction of Legalization of Income Gained from Criminal Activities and to Terrorism Financing"
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About banks and banking activity", "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" and "About modification and amendments in some legal acts of the Republic of Uzbekistan in connection with enhancement of mechanisms of fight against economic crimes and financing of distribution of weapons of mass destruction" the Board of the Central bank of the Republic of Uzbekistan decides:
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The document ceased to be valid since September 16, 2020 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of September 4, 2020 No. 13/9