It is registered
Ministry of Justice
Republic of Uzbekistan
On July 13, 2022 No. 3309-2
of June 17, 2022 No. 1, on June 15, 2022 No. 17
About modification and amendments in 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 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 27, 2017 "About the organization of activities of the National agency of perspective projects of the Republic of Uzbekistan" the National agency of perspective projects 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. PP-3150:
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