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Ministry of Justice

Republic of Uzbekistan

On October 19, 2009 No. 2020

THE RESOLUTION OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of October 13, 2009 No. 10, No. 39

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 in notary offices and lawyer forming

(as amended on 14-06-2021)

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 Justice of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan decide:

1. Approve Rules in nutrenny 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 notary offices and lawyer forming according to appendix.

2. This resolution becomes effective after ten days from the date of its state registration in the Ministry of Justice of the Republic of Uzbekistan.

Minister of Justice of the Republic of Uzbekistan

R. Mukhitdinov

The chief Departameta on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan

Z.Dusanov

 

Appendix

to the Resolution of the Ministry of Justice and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 13, 2009 No. 10, No. 39

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 notary offices and lawyer forming

These rules 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" and the Presidential decree of the Republic of Uzbekistan of May 23, 2018 No. UP-5446 "About Measures for Radical Increase in Efficiency of Use of Budgetary Funds and Enhancement of Mechanisms of Fight against Economic Crimes" determine procedure for the organization and implementation of internal control by counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in notary offices and lawyer forming.

I. General provisions

1. In these rules the following basic concepts are applied:

the beneficial owner - physical person which finally owns the property rights or really controls the client, including the legal entity for the benefit of whom transaction with money or other property is made;

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