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Ministry of Justice

Republic of Uzbekistan

On June 9, 2021 No. 3309

THE RESOLUTION OF THE NATIONAL AGENCY OF PROJECT MANAGEMENT IN CASE OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of June 8, 2021 No. 3, on June 7, 2021 No. 16

About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction for persons performing activities in the field of turnover crypto - assets

In compliance the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction" 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 President of the Republic of Uzbekistan of July 3, 2018 No. PP-3832 "About measures for development of digital economy in the Republic of Uzbekistan" and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide the National agency of project management in case of the President of the Republic of Uzbekistan:

1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction for persons performing activities in the field of turnover crypto - assets according to appendix.

2. This resolution becomes effective from the date of its official publication.

Director of the National agency of project management

D. Li

Head of the department of fight against economic crimes

D. Rakhimov

 

Appendix

to the Resolution of the National agency of project management in case of the President of the Republic of Uzbekistan of June 8, 2021 No. 3 and Department on fight against economic crimes under the Prosecutor General's Office of June 7, 2021 No. 16

Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction for persons performing activities in the field of turnover crypto - assets

These rules according to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" determine procedure for the organization and implementation of internal control by counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction for persons performing activities in the field of turnover crypto - assets.

Chapter 1. General provisions

1. In these rules the following basic concepts are used:

the beneficial owner - physical person which finally owns the property rights or controls the client, including the legal entity for the benefit of whom transaction with money or other property is made;

internal control - activities of persons performing activities in the field of turnover crypto - assets, on proper check of the client, risk management of legalization of income gained from criminal activities, financing of terrorism and financing of distribution of weapons of mass destruction, to identification of suspicious transactions, and also transactions which participants are the persons participating or suspected of participation in terrorist activities, financing of terrorism or financing of distribution of weapons of mass destruction;

internal regulations - the internal document regulating procedure for the organization and implementation of internal control by persons performing activities in the field of turnover crypto - assets, including their branches;

the states which are not participating in international cooperation in the sphere of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction - the states and the territories determined in official declarations of Group on development of financial measures for anti-money laundering which pose threat to international financial system and which have system of counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction have strategic shortcomings;

identification of the client - establishment of data on clients on the basis of the documents provided by them, for the purpose of implementation of proper check of the client;

identification of the beneficial owner of the client - determination of the owner of the client or the legal entity controlling it by studying of structure of property and management based on the constituent documents determined by acts of the legislation (the charter and/or the foundation agreement, provision);

the client - the physical person or legal entity using services of persons performing activities in the field of turnover crypto - assets;

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