Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of November 13, 2003 No. 506

About approval of the Regulations on licensing of production of forms of securities

(as amended on 16-06-2020)

According to article 5 of the Law of the Republic of Uzbekistan "About licensing of separate types of activity" the Cabinet of Ministers decides:

1. Approve Regulations on licensing of production of forms of securities according to appendix.

2. To Central Bank of the Republic of Uzbekistan and the Ministry of Justice of the Republic of Uzbekistan to bring the existing departmental regulations into accord with requirements of this resolution in a month.

3. To impose control over the implementation of this resolution on the Chairman of the Central bank of the Republic of Uzbekistan Mullazhanov F. M.

Prime Minister of the Republic of Uzbekistan

U. Sultanov

Appendix

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of November 13, 2003 No. 506

Regulations on licensing of production of forms of securities

1. This Provision determines procedure for licensing of production of forms of securities.

2. Licensing of production of forms of securities is performed by the Central bank of the Republic of Uzbekistan (further - the licensing body).

3. Legal entities the printing companies or the companies having printing production can be license applicants.

4. The license for the right of production of forms of securities is granted for a period of 5 years.

5. Licensed requirements and conditions of implementation of production of forms of securities are:

obligatory observance by the licensee of the legislation on production of forms of securities;

and also availability:

the finished cycle of production of forms of securities;

special engineering procedure of production of forms of securities, including production of samples, printing forms, their numbering and processing;

the special equipment and technology providing possibility of implementation of high security of forms of securities from counterfeit;

availability belonging to the license applicant on the property right or on other legal cause of rooms (production, warehouse, subsidiary, etc.) for implementation of the licensed activities;

at least two specialists having vocational education and work experience on the printing equipment;

the systems of accounting and storage conforming to the main requirements for ensuring accounting and safety of forms of securities, and also regime requirements imposed to the license applicant (appendices 1 and 2);

the conditions providing fulfillment of requirements, shown to technical parameters of the form of security (appendix 3).

6. For receipt of the license the license applicant submits the following documents to the licensing body:

the statement for licensing with indication of: the name and form of business of the legal entity, the place of its stay (postal address), the name of division of bank and bank account number, the licensed type of activity which the legal entity intends to perform. The e-mail address of the license applicant can be specified in the statement for licensing;

the document confirming introduction by the license applicant of collection for consideration by the licensing body of the statement of the license applicant;

copies of the documents confirming availability at the license applicant of workers with special professional training;

data on the equipment on which the licensed activities will be performed;

the conclusion of territorial authorities of internal affairs about condition of the mode of safety of values in production rooms of the license applicant.

The requirement from the license applicant of submission of the documents which are not provided by this Provision is not allowed.

The documents necessary for receipt of the license are represented by the license applicant to the licensing body directly, through means of mail service or electronically with the notification on their obtaining. The documents submitted electronically are confirmed by the digital signature of the license applicant. Instruction in the statement for licensing of the e-mail address of the license applicant is its consent to receipt of the notification on the made decision according to its statement electronically through information system.

The licensing body independently obtains the documents and information, necessary for licensing, which are available in other authorized bodies, in accordance with the established procedure by means of information interaction, including in electronic form, except for the documents and information provided by this Item.

7. For consideration by the licensing body of the statement of the license applicant for licensing collection in the amount of one basic settlement size established by the legislation is levied.

For licensing and prolongation of effective period of the license the state fee in the quadruple size established by the Law of the Republic of Uzbekistan "About the state fee" is collected.

8. The licensing body has the right to attract, in case of need, on contractual basis of experts for preparation of the corresponding conclusions.

9. The licensing body makes the decision on issue or on refusal in licensing in time, not exceeding thirty days from the date of receipt of the statement of the license applicant with all necessary documents.

The licensing body shall notify the license applicant on the made decision within three days after acceptance by the specified body of the relevant decision.

The notification on decision making goes for licensing (is handed) to the license applicant in writing, including electronically through information system, with indication of bank account details and payment due date of the state fee.

Licensing is made in case of representation by the license applicant of the document confirming payment of the state fee and after signing of the license agreement by it.

10. The license agreement shall contain:

surname, name, middle name, position of persons which signed the agreement;

details of the parties;

the name of type of activity on which implementation the license is granted;

the licensed requirements and conditions shown to the license applicant;

license effective period;

responsibility of the parties for violation of requirements and conditions of the license agreement;

procedure for control from the licensing body of accomplishment by the license applicant of requirements and conditions of the license agreement.

The license agreement is constituted in duplicate - in one copy for the licensee and the licensing body.

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