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Ministry of Justice

Republic of Uzbekistan

On June 12, 2013 No. 2467

RESOLUTION OF THE STATE TAX COMMITTEE OF THE REPUBLIC OF UZBEKISTAN, STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF UZBEKISTAN AND BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN

of April 5, 2013 No. 2013-7, No. 01-02/19-22, No. 7/4

About approval of the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons

(as amended on 15-09-2021)

According to article 7 of the Law of the Republic of Uzbekistan "About the State Tax Service" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1997, No. 9, the Art. 232) and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of August 15, 2003 No. 355 "About measures for liberalization of currency transactions when implementing foreign economic activity" (2003, Art. No. 15-16, 129) the State Tax Committee, the State Customs Committee and Board of the Central bank of the Republic of Uzbekistan decide collection of the legislation of the Republic of Uzbekistan:

1. Approve Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons according to appendix.

2. Recognize invalid:

the resolution of the State Tax Committee, State Customs Committee and Board of the Central bank of the Republic of Uzbekistan of July 22, 2004 No. No. 2004-52, 01-02/19-30, 240-B-1 "About modification of the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons" (reg. No. 1281-1 of August 4, 2004) (Collection of the legislation of the Republic of Uzbekistan, 2004, No. 31, the Art. 360);

the resolution of the State Tax Committee, State Customs Committee and Board of the Central bank of the Republic of Uzbekistan of December 15, 2008 No. No. 2008-45, 01-02/19-58, 240-B-2 "About modification of the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons" (reg. No. 1281-2 of December 23, 2008) (Collection of the legislation of the Republic of Uzbekistan, 2008, No. 52, the Art. 534);

the resolution of the State Tax Committee, State Customs Committee and Board of the Central bank of the Republic of Uzbekistan of December 9, 2009 No. No. 2009-31, 01-02/19-29, 240-B-3 "About modification of the Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons" (reg. No. 1281-3 of December 30, 2009) (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 52, the Art. 584).

3. This resolution becomes effective from the date of its official publication.

Chairman of the State Tax Committee

B. Parpiyev

Chairman of the State Customs Committee

Z.Dusanov

Chairman of the Central bank

F.Mullazhanov

Appendix

to the Resolution of the State Tax Committee, State Customs Committee and Board of the Central bank of the Republic of Uzbekistan of April 5, 2013 No. 2013-7, No. 01-02/19-22, No. 7/4

Regulations on procedure of monitoring of justification of carrying out currency transactions by legal entities and physical persons

This Provision according to the United Nations Convention Against Transnational Organized Crime, the International convention about fight against terrorism financing, the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About the State Tax Service", "About currency control" and the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of August 15, 2003 No. 355 "About measures for liberalization of currency transactions when implementing foreign economic activity" determines procedure of monitoring of carrying out by legal entities and physical persons currency transactions and identification of signs of unreasonable money transfer abroad.

I. Provision of information

1. Branches of commercial banks represent to the relevant territorial State Tax Administrations or Interregional state tax authorities on large taxpayers, and also to head commercial bank information on the currency transactions performed by clients, having any of the following signs:

a) under the agreement (contract) money on commodity import (works, services) for benefit of the nonresidents registered in the states or in the territories which are providing preferential tax regime and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones) and also into accounts of nonresidents in the banks which are in offshore zones which list is specified in appendix 1 to this Provision is transferred (in form according to appendix 2 to this Provision);

b) payment by residents to nonresident partners of penalty for non-execution of obligations and non-compliance with the delivery dates or payment provided by export-import contracts (in form according to appendix 2a to this Provision);

c) payment under import contracts for performance of works or rendering services, royalty, and also translation to foreign founders of dividends or repatriation arrived (in form according to appendix 3 to this Provision);

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