THE RESOLUTION OF COMMITTEE ON DEVELOPMENT OF THE COMPETITION AND CONSUMER PROTECTION OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of March 28, 2025 No. 02/15-05/01, 27 of March, 2025 No. 13

About introduction of amendments to the resolution "About Approval 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 Members of the Exchanges"

According to the Law of the Republic of Uzbekistan "About the exchanges and exchange activities" Committee on development of the competition and consumer protection of the Republic of Uzbekistan and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan decide:

1. Make changes to the resolution of the State committee of the Republic of Uzbekistan on management of state-owned property and Department on fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 No. No. 01/19-18/24, 43 "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 for members of the exchanges" (рег. No. 2038 of November 6, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 46, the Art. 501), according to appendix.

2. This resolution is approved with the Uzbek Republican commodity and raw exchange and the Republican universal agro-industrial exchange.

3. This resolution becomes effective from the date of its official publication.

Appendix

to the Resolution of Committee on development of the competition and consumer protection of the Republic of Uzbekistan of March 28, 2025 No. 02/15-05/01 and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of March 27, 2025 No. 13

The changes made to the resolution "About Approval 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 Members of the Exchanges"

1. In the name and Item 1 of the resolution shall be replaced with words the word of "exchanges" "the commodity and raw exchanges".

2. In Rules:

a) in the name shall be replaced with words the word of "exchanges" "the commodity and raw exchanges";

b) state preamble in the following edition:

"These rules determine procedure for the organization and implementation by members of the commodity and raw exchanges (further - the exchange) internal control for the purpose of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction";

c) in Item 1:

third to exclude the paragraph;

the fourth - twenty third to consider paragraphs respectively paragraphs third - the twenty second;

d) third item 4 in the text in Uzbek of the word "кўчмас мулк faoliyatina oldi-sotdis" to replace the paragraph with the word "operatsiyalarn";

e) the paragraph one of Item 34 to state in the following edition:

"34. Messages on suspicious transactions are transferred by the member of the exchange to specially authorized state body no later than one working day from the moment of recognition of transaction suspicious, according to requirements of the Regulations on procedure for provision of information connected with counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of the weapons of mass destruction approved by the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of June 29, 2021 No. 402".

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