It is registered
Ministry of Justice
Republic of Uzbekistan
On June 26, 2021 No. 2036-3
of June 25, 2021 No. 39, on June 25, 2021 No. 29
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 for Insurers and Insurance Intermediaries"
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", by presidential decrees 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" from May 21, 2019 No. UP-5723 "About Enhancement of Procedure for Determination of the Amount of Compensation, Pensions and Other Payments", of September 22, 2020 No. UP-6065 "About Measures for Implementation of Identification ID Cards in the Republic of Uzbekistan" and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of December 31, 2019 "About the organization of activities of the Agency on development of the insurance market under the Ministry of Finance of the Republic of Uzbekistan" 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. 1060:
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