It is registered
Ministry of Justice
Republic of Uzbekistan
On February 7, 2023 No. 3419
of December 29, 2022 No. 34
About approval of the Standard form of the message on suspicious transactions and the data attached to it, and also the list of the documents connected with counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction
According to the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of June 29, 2021 No. 402 "About additional measures for implementation of 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" PRIKAZYVAYU:
1. Approve the Standard form of the message on suspicious transactions and the data attached to it, and also the list of the documents connected with counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction according to appendix.
2. This order is approved with the Ministry of Finance, the Ministry of development of information technologies and communications, the Central bank, the National agency of perspective projects, the Antimonopoly Committee and Agency on management of the state assets of the Republic of Uzbekistan.
3. This order becomes effective from the date of its official publication.
The department head under the Prosecutor General's Office
D. Rakhimov
Appendix
to the Order of the Head of the department of fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of December 29, 2022 No. 34
Chapter 1. Standard form of the message on the suspicious transactions connected with counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction
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I. Data on the message and the organization which directed it | |||||||||||||||||||||||||||||
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1. Number of the message |
2. Sending time |
3. Message form |
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4. Organization type |
5. Name of the organization |
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6. INN of the organization |
7. IFI / BKHM / SWIFT |
8. Phone number |
9. E-mail address | ||||||||||||||||||||||||||
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7.1 MFO/BHM |
7.2 SWIFT |
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Legal address of the organization |
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10. Country |
11. Area |
12. Area/city |
13. Complete address | ||||||||||||||||||||||||||
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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