RESOLUTION OF THE PRESIDENT OF THE REPUBLIC OF UZBEKISTAN

of January 24, 2013 No. PP-1910

About further streamlining of the mechanism of calculations in retail trade and service industry

For the purpose of ensuring unconditional observance of requirements of the legislation of the Republic of Uzbekistan in the field of currency control and further streamlining of the mechanism of calculations in retail trade and service industry:

1. Take into consideration that according to the current legislation in the territory of the Republic of Uzbekistan implementation by legal and physical resident persons and nonresidents of the Republic of Uzbekistan of payments in cash foreign currency in retail trade and service industry is forbidden.

2. Create in structure of the State Tax Committee of the Republic of Uzbekistan, within the established number, Special management on control of non-admission of the address of cash foreign currency in retail trade and service industry, the organization of short-term checks numbering 9 units, and territorial departments in the Republic of Karakalpakstan, areas and Tashkent, having determined it the main objectives:

implementation of monitoring and control of execution by subjects of entrepreneurship and physical persons in retail trade and service industry of requirements of the legislation on carrying out calculations in the territory of the Republic of Uzbekistan;

conducting checks of subjects of entrepreneurship concerning artificial overestimate or reduction of prices depending on payment method in cash or according to plastic cards, applications of cash registers, settlement terminals, and also issues in accordance with the established procedure coupons and checks, timely and in full collections of cash revenue, according to established procedure;

timely identification, suppression and the prevention of currency crimes and offenses when calculating in retail trade and service industry, including by means of the mechanism of test purchases, transfer of materials on the elicited facts of violations, on competence, in law enforcement agencies;

creation and maintaining the single computer database about the revealed crimes and offenses by payments in cash foreign currency for goods and services in the territory of the Republic of Uzbekistan;

carrying out broad explanatory, scheduled maintenance among the population and business entities concerning non-admission of the address of cash foreign currency in the territory of the Republic of Uzbekistan.

3. Approve:

updated structure of central office of the State Tax Committee of the Republic of Uzbekistan according to appendix No. 1;

standard structures of the State Tax Administrations of the Republic of Karakalpakstan, areas and Tashkent, the state tax authorities of areas (cities) according to appendices No. No. 2, 3 and 4.

4. Extend to employees of Special management on control of non-admission of the address of cash foreign currency in retail trade and service industry, the organization of short-term checks procedure and payment terms of work provided for workers of the Head control and auditing department of the State Tax Committee of the Republic of Uzbekistan.

5. To the State Tax Committee of the Republic of Uzbekistan:

in two weeks to approve Regulations on Special management on control of non-admission of the address of cash foreign currency in retail trade and service industry, the organization of short-term checks of the State Tax Committee;

in a month to organize completion of Special management and territorial departments by highly qualified personnel and equipment by necessary material and technical resources;

in a month, in coordination with the Ministry of Finance of the Republic of Uzbekistan to make the corresponding additions and changes to expense budgets and staff lists of divisions of the State Tax Committee of the Republic of Uzbekistan.

6. To department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan, to the Ministry of Internal Affairs, the relevant ministries and departments to render assistance to bodies of the State Tax Service in the held events for ensuring execution of requirements of the legislation for control of non-admission of the address of cash foreign currency in the field of trade and services.

7. Declare invalid some resolutions of the President of the Republic of Uzbekistan according to appendix No. 5.

8. To the Ministry of Justice together with the State Tax Committee, the Prosecutor General's Office, the Supreme Court of the Republic of Uzbekistan, other interested ministries and departments to bring in accordance with the established procedure in the Cabinet of Ministers of the offer in a month:

on changes in the Code of the Republic of Uzbekistan about the administrative responsibility and the Criminal code of the Republic of Uzbekistan, providing toughening of measures of responsibility for implementation in the territory of the Republic of Uzbekistan of payments in cash foreign currency in retail trade and service industry;

about the changes and amendments in the legislation following from this resolution.

9. To impose control of execution of this resolution on the Prime Minister of the Republic of Uzbekistan Sh. M. Mirziyoyev.

Appendix № 1

to the Resolution of the President of the Republic of Uzbekistan of January 24, 2013 No. PP-1910

Structure of central office of the State Tax Committee of the Republic of Uzbekistan

Appendix №2

to the Resolution of the President of the Republic of Uzbekistan of January 24, 2013 No. PP-1910

Standard structure of the State Tax Administrations in the Republic of Karakalpakstan and areas

Appendix № 3

to the Resolution of the President of the Republic of Uzbekistan of January 24, 2013 No. PP-1910

Standard structure of the State Tax Administration of Tashkent

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