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Ministry of Justice

Republic of Uzbekistan

On July 14, 2018 No. 2038-3

THE RESOLUTION OF THE STATE COMMITTEE OF THE REPUBLIC OF UZBEKISTAN ON ASSISTANCE TO THE PRIVATIZED COMPANIES AND DEVELOPMENT OF THE COMPETITION, DEPARTMENT FOR FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of June 21, 2018 No. 01/19-10/27, No. 21

About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for members of the exchanges

According to the laws of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing", "About the exchanges and exchange activities", the Presidential decree of the Republic of Uzbekistan of May 23, 2018 No. UP-5446 "About Measures for Radical Increase in Efficiency of Use of Budgetary Funds and Enhancement of Mechanisms of Fight against Economic Crimes" and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of June 23, 2017 "About approval of the Regulations on the State committee of the Republic of Uzbekistan on assistance to the privatized companies and development of the competition" the State committee of the Republic of Uzbekistan on assistance to the privatized companies and development of the competition and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide No. 419:

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