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Ministry of Justice

Republic of Uzbekistan

 On November 3, 2009 No. 2034

THE ORDER OF 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. 36

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 persons performing transactions with precious metals and gemstones

(as amended on 21-02-2022)

According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities " I order to financing of terrorism and financing of distribution of weapons of mass destruction:

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 persons performing transactions with precious metals and gemstones according to appendix.

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

Department head

Z.Dusanov

Appendix

to the Order of 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 from October 13, 2009 No. 36

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 persons performing transactions with precious metals and gemstones

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" 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" and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of August 16, 2019 No. 677 "About measures for the organization of activities of the State assay chamber under the Ministry of Finance of the Republic of Uzbekistan" 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 for persons performing transactions with precious metals and gemstones.

I. General provisions

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

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 precious metals and gemstones is made;

internal control - activities of persons performing transactions with precious metals and gemstones for identification of the transactions which are subject to the message in specially authorized state body;

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