It is registered
Ministry of Justice
Republic of Uzbekistan
On September 22, 2011 No. 2265
of August 25, 2011 No. No. 56, 28
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 in the organizations rendering leasing services
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. 43, the Art. 451) the Ministry of Finance of the Republic of Uzbekistan 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 in the organizations rendering leasing services 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.
|
The acting head of the department of fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office |
R. Azimov |
|
Acting department head on fight with tax, currency crimes and legalization the criminal income in case of To the Prosecutor General's Office |
B. Zilyaev |
Appendix
to the Resolution of 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 from August 25, 2011 No. No. 56, 28
These rules according to the laws of the Republic of Uzbekistan "About leasing", "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 for the purpose of counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in the organizations rendering leasing services (further - lessors)
.Requirements of these rules extend to lessors, except for commercial banks and microcredit institutions.
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;
internal control - activities of lessors for identification of the transactions which are subject to the message in specially authorized state body;
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