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Ministry of Justice

Republic of Uzbekistan

On November 3, 2009 No. 2036

THE RESOLUTION OF THE MINISTRY OF FINANCE 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. No. 104, 41

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 or insurers and insurance intermediaries

(as amended on 25-06-2021)

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, the Art. 451) and the resolution 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" (2006, No. 18, the Art. 147) the Ministry of Finance 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, to financing of terrorism and financing of distribution of weapons of mass destruction for insurers and insurance intermediaries 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 Finance

R. Azimov

The head of the department of fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office

Z.Dusanov

Appendix

to the Resolution of the Ministry of Finance, 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. 104, 41

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 insurers and insurance intermediaries

These rules according to the laws of the Republic of Uzbekistan "About insurance activity" and "About counteraction of legalization of income gained from criminal activities to financing of terrorism and financing of distribution of weapons of mass destruction" 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 insurers and insurance intermediaries.

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 and (or) person in whose interests transaction with money or other property is made;

internal control - activities of the insurer or insurance intermediary in identification of the transactions which are subject to the message in specially authorized state body;

the states which are not participating in international cooperation in the field of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction - the states and the territories determined in official declarations of Group on development of financial measures for anti-money laundering (FATF) which pose threat to international financial system and which have system of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction has strategic shortcomings;

the client - the physical person or legal entity which filed to the insurer or the insurance intermediary petition for implementation of transaction with money or other property;

identification of the client - determination by the insurer or insurance intermediary of data on clients, on the basis of the documents submitted by them for the purpose of implementation of proper check of the client;

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