THE RESOLUTION BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST ECONOMIC CRIMES UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of April 16, 2026 No. 344-B-10, 15 of April, 2026 No. 17

About entering of amendments and changes into 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 in non-bank credit institutions

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" and "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" the board of the Central bank 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 additions and 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 in non-bank credit institutions, the boards of the Central bank of the Republic of Uzbekistan and Department approved by the resolution on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from August 9, 2017 No. No. 344-B and 26 (рег. No. 2925 of September 4, 2017) (Collection of the legislation of the Republic of Uzbekistan, 2017, No. 36, the Art. 968), according to appendix.

2. This resolution becomes effective in three months from the date of official publication.

Appendix

to the Resolution of Board of the Central bank of the Republic of Uzbekistan of April 16, 2026 No. 344-B-10 and Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of April 15, 2026 No. 17

Amendments and changes made 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 in non-bank credit institutions

1. In Item 2:

to add paragraph two after the word "pawnshop" with words ", the organization for provision of guarantees, the factoring organization";

the tenth to state the paragraph in the following edition:

"the beneficial owner - physical person (persons) which finally exercises control over the client or directly or indirectly owns it, and also physical person on behalf of which transaction is performed;";

the sixteenth the word "studying" to replace the paragraph with the word of "understanding".

2. In Item 6:

add with the paragraph the twelfth the following content:

"the procedures of check based on risks assessment in the field of counteraction of legalization of income gained from criminal activities, and to terrorism financing, directed to assessment of conformity of candidates of post in case of employment;";

the twelfth or thirteenth to consider paragraphs respectively paragraphs the thirteenth or fourteenth.

3. State Item 26 in the following edition:

"26. Identification of the client - physical person non-bank credit institution is carried out based on the identity document, or with use of digital identification. At the same time non-bank credit institution in case of identification of the client - physical person:

based on the document (the biometric passport or the identification ID card or replacing their document) proving the identity shall study the original of such document or with its electronic form provided through the Single portal of interactive state services of the Republic of Uzbekistan and (or) the Social card mobile application;

with use of digital identification shall take the measures provided by Regulations on procedure for digital identification of clients (рег. No. 3322 of September 30, 2021).".

4. Add Item 50 with the paragraph of the following content:

"The special magazine shall be kept in electronic form in the automated information systems of non-bank credit institutions.".

5. State Items 61 and 62 in the following edition:

"61. On all clients, by means of special programs, questionnaires are filled in in electronic form. The register of questionnaires of the clients performing suspicious transactions and the clients referred to category of high risk level is kept in electronic form.

62. The questionnaires completed in electronic form are stored in the electronic database allowing the staff of the organization performing identification of the client to have quick access in the permanent mode for check of customer information.".

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