It is registered
Ministry of Justice
Republic of Uzbekistan
On June 17, 2021 No. 2265-2
of June 10, 2021 No. 33, on June 7, 2021 No. 17
About modification and amendments in the Resolution "About Approval of Rules of Internal Control on Counteraction of Legalization of Income Gained from Criminal Activities and Financing of Terrorism in the Organizations Rendering Leasing Services"
According to the Law of the Republic of Uzbekistan of January 15, 2019 "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 Ministry of Finance of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide No. ZRU-516:
1. Make changes and additions to the resolution of the Ministry of Finance of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities and financing of terrorism in the organizations rendering leasing services" of August 25, 2011 to No. No. 56, 28 (рег. No. 2265 of September 22, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, No. 38, the Art. 394), according to appendix.
2. This resolution becomes effective from the date of its official publication.
|
Minister of Finance |
T. Ishmetov |
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