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Ministry of Justice

Republic of Uzbekistan

On August 24, 2011 No. 2257

THE RESOLUTION OF THE STATE COMMITTEE OF THE REPUBLIC OF UZBEKISTAN ON MANAGEMENT OF THE STATE-OWNED PROPERTY AND 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 August 8, 2011 No. No. 01/19-18/04, 27

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 the realtor organizations

(as amended on 17-06-2021)

According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" (2004, No. 9, the Art. 160) the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition 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 sheets of Oliy Majlis 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 the realtor organizations 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.

Acting chairman of the State management committee state-owned property

 

A. Abdukhakimov

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

 

B. Zilyaev

Appendix

to the Resolution of the State Property Committee and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office Uzbekistan of August 8, 2011 No. No. 01/19-18/04, 27

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 the realtor organizations

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" (Collection of the legislation of the Republic of Uzbekistan, 2004, No. 43, Art. 451) determine procedure for the organization and implementation of internal control for the purpose of counteraction of legalization of income gained from criminal activities and to financing of terrorism by the realtor organizations.

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 client, including the legal entity for the benefit of whom transaction with money or other property is made;

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