It is registered
Ministry of Justice
Republic of Uzbekistan
On June 10, 2022 No. 3061-3
of June 2, 2022 No. 255-mkh, on May 25, 2022 No. 12
About modification 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 operators, providers of mail service
According to resolutions of the Cabinet of Ministers of the Republic of Uzbekistan of March 6, 2020 "About measures for implementation of system of registration and issue of identification ID cards in the Republic of Uzbekistan" and of June 29, 2021 No. 402 "About additional measures for implementation of the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" the Ministry of development of information technologies and communications and Department of fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide No. 129:
1. Make changes to 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 operators, providers of mail service approved by the resolution of the Ministry of development of information technologies and communications and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of July 5, 2018 No. No. 176-mkh, 28 (рег. No. 3061 of August 28, 2018) (The national database of the legislation, 29.08.2018, No. 10/18/3061/1807), according to appendix.
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.