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Ministry of Justice

Republic of Uzbekistan

On November 21, 2013 No. 2528

THE RESOLUTION OF BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN, DEPARTMENT ON FIGHT AGAINST TAX, CURRENCY OFFENCES AND LEGALIZATION OF THE CRIMINAL INCOME UNDER THE PROSECUTOR GENERAL'S OFFICE OF THE REPUBLIC OF UZBEKISTAN

of October 2, 2013 No. No. 328-B, 20

About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, No. 12, the Art. 247), "About banks and banking activity" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1996, Art. No. 5-6, 54) and "About counteraction of legalization of income gained from criminal activities and to terrorism financing" (2004, No. 43, the Art. 451) the Board of the Central bank of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan decide collection of the legislation of the Republic of Uzbekistan:

1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities, and to financing of terrorism in commercial banks it agrees, to appendix.

2. Recognize invalid:

the resolution of Board of the Central bank of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from December 29, 2009 No. No. 39/3 and 3 "About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks" (reg. No. 2023-1 of February 2, 2010) (Collection of the legislation of the Republic of Uzbekistan, 2010, No. 5, the Art. 42);

the resolution of Board of the Central bank of the Republic of Uzbekistan and Department on fight against tax, currency offenses and legalization of the criminal income under the Prosecutor General's Office of the Republic of Uzbekistan from October 23, 2010 No. 34/17 and of November 2, 2010 No. 29 "About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in commercial banks" (reg. No. 2023-2 of November 19, 2010) (Collection of the legislation of the Republic of Uzbekistan, 2010, No. 47, the Art. 433).

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

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