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Ministry of Justice

Republic of Uzbekistan

On November 3, 2009 No. 2033

THE RESOLUTION OF THE CENTER FOR COORDINATION AND CONTROL OF FUNCTIONING OF THE SECURITY MARKET UNDER THE STATE PROPERTY COMMITTEE 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. 2009-43, No. 38

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 for professional participants of the security market

(as amended on 25-06-2021)

According to the laws 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, N 43, the Art. 451), "About the security market" (Collection of the legislation of the Republic of Uzbekistan, 2008 of N 29-30, Art. 278) and the resolution of the President of the Republic of Uzbekistan of April 21, 2006 N 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 N 18, stations 147), 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 the Center for coordination and control of functioning of the security market under the State Property Committee:

1. Approve 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 for professional participants of the security market.

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 Center

on coordination and control for

market functioning

securities under the State Property Committee

Tolipov K. F.

Head of the department of fight

with tax currency

crimes and legalization

the criminal income in case of

To the Prosecutor General's Office

Dusanov Z. A.

Appendix

to the Resolution of the Center for coordination and control of functioning of the security market under the State Property Committee 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. 2009-43, No. 38

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 for professional participants of the security market

These rules according to the laws 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 "About the security market" 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 by professional participants of the security market.

Requirements of these rules extend to the organizations performing professional activity in the security market, except for commercial banks and insurers.

I. General provisions

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

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