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The document ceased to be valid since  November 30, 2018 according to Item 2 of the Resolution of the Ministry of development of information technologies and communications of the Republic of Uzbekistan, Department on fight against economic crimes under the Prosecutor General's Office of the Republic of Uzbekistan of July 5, 2018 No. 176-mkh, No. 28

It is registered

Ministry of Justice

Republic of Uzbekistan

On November 3, 2009 No. 2032

THE RESOLUTION OF THE UZBEK COMMUNICATION AGENCY AND INFORMATIZATION, 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. No. 10-8/4270, 33-09

About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for operators, providers of mail service

(as amended on 14-04-2015)

Based on the Law of the Republic of Uzbekistan "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (Sheets of chambers of Oliy Majlis of the Republic of Uzbekistan, 2009, No. 4, the Art. 139), Resolutions 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" (Collection of the legislation of the Republic of Uzbekistan, 2006, No. 18, the Art. 147), resolutions of the Cabinet of Ministers of the Republic of Uzbekistan of May 7, 2004 No. 215 "About measures for enhancement of activities of the Uzbek communication agency and informatization" (Collection of the legislation of the Republic of Uzbekistan, 2004, No. 19, the Art. 220) the Uzbek communication agency and informatizations and Department on fight with tax, currency crimes and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan decide:

1. Approve Rules of internal control on counteraction of legalization of the income, about received from criminal activities, and to financing of terrorism for operators, providers of mail service, 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.

CEO of the Uzbek communication agency and informatization

A. Aripov

The head of the department of 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 Uzbek communication agency and informatization 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. No. 10-8/4070 and 33-09

Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism for operators, providers of mail service

These rules according to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" (Collection of the legislation of the Republic of Uzbekistan, 2004, No. 43, Art. 451) establish procedure for the organization and implementation of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism by operators, providers of mail service in case of acceptance and delivery (delivery) of postal money transfers.

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 user of services of mail service, including the legal entity for the benefit of whom transaction with postal money transfers is made;

internal control - activities of operators, the providers of mail service performing acceptance and delivery (delivery) of postal money transfers for identification of the transactions which are subject to the message in specially authorized state body;

identification - establishment by operators, providers of mail service of data on users, on the basis of the documents provided by them for the purpose of implementation of proper check of users;

the transactions which are subject to the message - the made and prepared transactions with postal money transfers recognized by operators, providers of mail service suspicious during internal control;

suspicious transaction - the transaction with postal money transfers which is in process of preparation, making or already committed concerning which operators, providers in case of implementation of these rules had suspicions about its implementation for the purpose of legalization of income gained from criminal activities, and (or) terrorism financing;

the user of services of mail service (further - the user) the legal entity or physical person which is the consumer of services of mail service;

postal money transfer (further - money transfer) service of the operator or provider of mail service in transfer and delivery (delivery) of money with use of networks of mail service and telecommunications;

specially authorized state body - Department on 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 on counteraction of legalization of the income gained about criminal activities and to terrorism financing (further - Department).

the states which are not participating in international cooperation in the field of counteraction of legalization of income gained from criminal activities and to terrorism financing - the states and the territories determined in official declarations of group on development of financial measures for anti-money laundering which pose threat to international financial system and which have system of counteraction of legalization of income gained from criminal activities and to terrorism financing have strategic shortcomings;

object of mail service - separate divisions of operators of mail service (post offices, nodes, departments, Items of mail service, and also other divisions);

offshore zone - the states and the territories which are providing preferential tax regime and (or) not providing disclosure and submission of information when carrying out financial transactions.

2. The purposes of implementation of internal control are:

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