RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of October 12, 2009 No. 272

About enhancement of procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing

According to the Law of the Republic of Uzbekistan of April 22, 2009 No. ZRU-212 "About introduction change and amendments in the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities both to terrorism financing" and the Resolution of the President of the Republic of Uzbekistan of April 21, 2006 No. PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" the Cabinet of Ministers decides:

1. Approve:

Regulations on procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing according to appendix No. 1;

Standard form of the message on suspicious transaction according to appendix No. 2.

2. Make changes and additions to some decisions of the Government of the Republic of Uzbekistan according to appendix No. 3.

3. Recognize invalid:

the resolution of the Cabinet of Ministers of June 30, 2006 No. 126 "About procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing" (the joint venture of the Republic of Uzbekistan, 2006, No. 6, the Art. 47);

Item 12 of appendix No. 1 to the resolution of the Cabinet of Ministers of October 2, 2008 No. 221 "About modification and amendments, and also recognition voided some decisions of the Government of the Republic of Uzbekistan (The law of the Republic of Uzbekistan of July 22, 2008 No. ZRU-163 "About the security market").

4. In a month to provide to the ministries and departments together with the Ministry of Justice of the Republic of Uzbekistan reduction of departmental regulations in compliance with this resolution.

5. To impose control of execution of this resolution on the First Deputy Prime Minister of the Republic of Uzbekistan Azimov R. S.

Appendix №1

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of October 12, 2009 No. 272

Regulations on procedure for provision of information connected with counteraction of legalization of income gained from criminal activities and to terrorism financing

I. General provisions

1. This Regulations on compliance with the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing", the Resolution of the President of the Republic of Uzbekistan of April 21, 2006 of N PP-331 "About measures for strengthening of fight against crimes in the financial and economic, tax sphere, with legalization of the criminal income" determine procedure for provision by the organizations performing transactions with money or other property, information on the transactions recognized suspicious in specially authorized state body on counteraction of legalization of income gained from criminal activities and terrorism financing - Department but fight against tax, currency offenses and legalization of criminal income under the Prosecutor General's Office of the Republic of Uzbekistan on behalf of Management by counteraction of legalization of the income gained from criminal activities and to terrorism financing (further - Department).

2. The made and prepared transactions recognized by the organizations performing transactions with money or other property suspicious during internal control are subject to the message in Department.

Suspicious transaction the transaction with money or other property which is in process of preparation, making or already committed concerning which according to criteria and signs suspicions about its implementation for the purpose of legalization of income gained from criminal activities, or terrorism financing arose statutory rules of internal control, is recognized.

Also transactions are subject to the message in Department if one of its parties is the person who is constantly living, being or registered in the state which is not participating in international cooperation in the field of counteraction of legalization of income gained from criminal activities and to terrorism financing.

3. Transaction with money or other property is subject to the message in Department in the presence of information obtained in accordance with the established procedure that one of the parties in this transaction is:

legal entity or physical person which participates or is suspected of participation in terrorist activities;

legal entity or physical person which directly or indirectly is owner or controls the organization performing go suspected of implementation of terrorist activities;

the legal entity who is in property or under control of physical person or organization, performing or suspected of implementation of terrorist activities.

4. The message on the transactions specified in Items 2 and 3 of this provision (further - the message), is submitted in Department the following organizations performing transactions with money or other property (further - the organizations):

banks and other credit institutions;

professional participants of the security market;

members of the exchange;

insurers and insurance intermediaries;

the organizations rendering leasing services;

the organizations making remittances, payments and calculations;

pawnshops;

the organizations which are carrying out lotteries and other games based on risk;

persons performing transactions with precious metals and gemstones;

the persons who are rendering services and taking part in the transactions connected with purchase and sale of real estate;

notary offices (notaries), lawyer forming (lawyers) and auditing organizations - by preparation and implementation of transactions on behalf of clients.

5. The organizations shall know post, electronic and other details of Department to which will go (to be represented) messages, and the Department shall provide general availability of the specified details.

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