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RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of January 23, 2013 No. 16

About organizational measures for implementation of the Agreement on Eurasian group on counteraction of legalization of the criminal income and financing of terrorism

(as amended on 25-06-2021)

In pursuance of the Law of the Republic of Uzbekistan of December 13, 2011 No. ZRU-307 "About ratification of the Agreement on Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism (Moscow, on June 16, 2011)" and for the purpose of accomplishment by the ministries and departments of the Republic of Uzbekistan of provisions of the specified Agreement, the Cabinet of Ministers decides:

1. Determine Department by fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan by the competent authority of the Republic of Uzbekistan responsible for implementation of the Agreement on Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism.

2. To Central Bank, Service of homeland security, the Ministry of Foreign Affairs, the Ministry of Finance, the Ministry of Economics, the Ministry of investments and foreign trade, the Ministry of Internal Affairs, the Ministry of Justice, the State Tax Committee, the State Customs Committee, the State committee according to the statistics, to the Ministry of development of information technologies and communications of the Republic of Uzbekistan, the State committee of the Republic of Uzbekistan on privatization, demonopolization and development of the competition, the Center for coordination and market development of securities under the State committee of the Republic of Uzbekistan on assistance to the privatized companies and development of the competition together with 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 provide accomplishment of obligations, the criminal income following from the Agreement on Eurasian group on counteraction of legalization and to terrorism financing.

3. Permit Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan, proceeding from practical feasibility and in coordination with heads of the ministries and departments specified in Item 2 of this resolution, to involve their representatives in the part concerning activities of Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism (EAG) as experts, and also when forming delegations of the Republic of Uzbekistan to participation at the plenary meetings and other events held within EAG.

4. To the Ministry of Finance of the Republic of Uzbekistan in accordance with the established procedure to provide means 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 within the approved budgetary appropriations:

for payment of annual contribution of the Republic of Uzbekistan to the budget of EAG;

for covering of the expenses connected with participation of delegations of the Republic of Uzbekistan in the plenary meetings and other events held within EAG including by means of video conferencing.

5. To impose control of execution of this resolution on the First Deputy Prime Minister of the Republic of Uzbekistan R.S.Azimov.

Prime Minister of the Republic of Uzbekistan

Shavkat Mirziyoyev

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