of August 30, 2003 No. 530-II
About bank secrecy
(In edition of the Laws of the Republic of Uzbekistan of 23.09.2005 No. ZRU-8, 22.09.2009 of No. ZRU-223, 10.04.2012 of No. ZRU-321, 25.04.2016 of No. ZRU-405, 14.09.2017 of No. ZRU-446, 15.01.2019 of No. ZRU-516, 28.06.2021 of No. ZRU-697, 11.04.2022 of No. ZRU-762, 20.09.2024 of No. ZRU-964, 18.02.2025 of No. ZRU-1031, 23.06.2025 of No. ZRU-1070, 17.12.2025 of No. ZRU-1102)
The purpose of this Law is regulation of the relations in the field of obtaining, storages, protection, publications and provisions of the data which are bank secrecy.
The legislation on bank secrecy consists of this Law and other acts of the legislation. If the international treaty of the Republic of Uzbekistan establishes other rules, than those which are stipulated by the legislation the Republic of Uzbekistan about bank secrecy then are applied rules of the international treaty.
Bank secrecy are the data protected by bank:
about transactions, accounts and deposits of the clients (correspondents);
about the client (correspondent), received by bank in connection with rendering banking services to it;
about availability, nature and property value of the client (correspondent) who is stored in safes and premises of bank;
about the interbank transactions and transactions made at the request of the client (correspondent) or in its advantage;
about the client (correspondent) of other bank, become known in result of the circulation of the data which are bank secrecy between banks;
about participants of funded pension system, the size and movement of the amounts of pension contributions, pension accruals on individual accumulation retirement accounts of citizens.
All other persons, except bank, his client (correspondent) and the Central bank of the Republic of Uzbekistan are considered as the third parties.
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