THE RESOLUTION OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of June 17, 2021 No. 34, on June 16, 2021 No. 23

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 the organizations performing activities for the organization of lotteries

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" 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:

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 the organizations performing activities for the organization of lotteries according to appendix No. 1.

2. Recognize invalid some departmental regulatory legal acts according to appendix No. 2.

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

Appendix No. 1

to the Resolution of the Ministry of Finance of the Republic of Uzbekistan of June 17, 2021 No. 34 and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of June 16, 2021 No. 23

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 the organizations performing activities for the organization of lotteries

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 the organizations performing activities for the organization of lotteries.

Chapter 1. General provisions

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

internal control - organization activity, the lotteries performing activities for the organization, on identification of the transactions which are subject to the message in specially authorized state body;

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