It is registered
Ministry of Justice
Republic of Uzbekistan
On November 4, 2024 No. 2265-4
of September 26, 2024 No. 179, on September 13, 2024 No. 29
About modification and amendments in Rules of internal control on counteraction of legalization of the income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction rendering leasing services
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 Economics and finance of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan is decided:
1. Make changes and additions to the resolution of the Ministry of Finance of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan "About approval of Rules of internal control on counteraction of legalization of the income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in the organizations rendering leasing services" of August 25, 2011 to No. No. 56, 28 (рег. No. 2265 of September 22, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, No. 38, the Art. 394), according to appendix.
2. This resolution becomes effective after three months from the date of its official publication.
|
Minister |
D. Kuchkarov |
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.