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The document ceased to be valid since December 11, 2017 according to Item 1 of the Resolution of Board of the Central bank 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 of the Republic of Uzbekistan from  August 9, 2017 No. 313-B-4

It is registered

Ministry of Justice

Republic of Uzbekistan

On October 28, 2009 No. 2027

THE RESOLUTION OF BOARD OF CENTRAL BANK 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. 23/5, 13 of October, 2009 No. 31

About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in non-bank credit institutions

(as amended on 16-02-2013)

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan 1995, N 12, the Art. 247), "About microcredit institutions" (Collection of the legislation of the Republic of Uzbekistan, 2006, N 37-38, Art. 372) "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (2004, N 43, the Art. 451) the Board of the Central bank 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 collection of the legislation of the Republic of Uzbekistan:

1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in non-bank credit institutions 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.

 

Chairman

Central Bank

Mullazhonov F. M.

 

Department head

on fight with tax, currency

crimes and legalization

the criminal income in case of General

to prosecutor's office of the Republic of Uzbekistan

 

 

 

 

Dusanov 3. And.

Appendix

to the resolution of Board of the Central bank of the Republic of Uzbekistan, Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan

Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in non-bank credit institutions

I. General provisions

1. These rules according to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, N 12, the Art. 247), "About microcredit institutions" (Collection of the legislation of the Republic of Uzbekistan, 2006, N 37-38, the Art. 372), "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 2004, N 9, of the Art. 160) determine procedure for the organization and implementation of internal control in non-bank credit institutions for the purpose of counteraction of legalization of income gained from criminal activities and to terrorism financing.

2. In these rules of internal control the following basic concepts are used:

non-bank credit institution - pawnshop or the microcredit institution which is resident of the Republic of Uzbekistan and having the license for implementation of the corresponding type of activity;

internal control - activities of non-bank credit institution for identification of the transactions which are subject to the message in specially authorized state body;

Service of internal control - the special division of non-bank credit institution responsible for implementation of internal control;

the responsible - person responsible for implementation of internal control;

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