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RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of July 21, 2014 No. 199

About additional measures for enhancement of monitoring of the foreign trade transactions in the Republic of Uzbekistan

(as amended on 10-08-2020)

According to the Presidential decree of the Republic of Uzbekistan of April 7, 2014 No. UP-4609 "About Additional Measures for Further Enhancement of the Investment Climate and Business Environment in the Republic of Uzbekistan", and also for the purpose of further enhancement and streamlining of implementation of monitoring of the foreign trade transactions the Cabinet of Ministers decides:

1. Cancel since September 1, 2014 the procedure of registration of contracts in foreign trade in commercial banks.

2. Determine that with cancellation of the procedure of registration of contracts in foreign trade in commercial banks:

monitoring of contracts in foreign trade of business entities is performed by bodies of currency exchange control and commercial banks through the Single electronic information system of the foreign trade transactions;

the contracts registered in commercial banks till September 1, 2014 are subject to removal from accounting in commercial banks with simultaneous data entry under the specified contracts in the Single electronic information system of the foreign trade transactions.

Recommend to commercial banks in case of entering into the contracts signed regarding commodity importation, changes in type of the supplementary agreements concerning the name of business entity, the foreign partner and their details, implementation of money transfer (financial transactions) under these contracts after entering of corresponding changes into cargo customs declarations.

3. To Central Bank together with the State Customs Committee and the State Tax Committee of the Republic of Uzbekistan till September 1, 2014 to provide enhancement of the Single electronic information system of the foreign trade transactions taking into account requirements for provision to subjects of foreign trade activity of possibility of data entry under contracts electronically through the Internet with use of the electronic and digital signature, and also to implementation through it of monitoring of the foreign trade transactions.

3-1. The contracts in foreign trade containing data on the state secrets, and also commodity export (works, services) worth up to five thousand US dollars, implemented by means of electronic commerce are not subject to input in the Single electronic information system of the foreign trade transactions.

The contracts in foreign trade containing data on the state secrets, and also the documents connected with execution of these contracts are represented to bodies of Customs Service and the servicing bank in accordance with the established procedure.

Cargo customs declarations according to the contracts in foreign trade containing data on the state secrets are drawn up by bodies of Customs Service in paper form. Payment and transfer of means under such contracts are performed by the servicing banks in accordance with the terms of the contract.

The requirement for execution of the cargo customs declaration does not extend to commodity export (works, services) worth up to five thousand US dollars, implemented by means of electronic commerce.

Exchange of information between bodies of currency exchange control and banks about overdue receivables and concerning monitoring of currency transactions according to the contracts in foreign trade containing data on the state secrets is performed in accordance with the established procedure.

4. To provide to the state committee of communication, informatization and telecommunication technologies together with the Central bank, the State Customs Committee and the State Tax Committee of the Republic of Uzbekistan till September 1, 2014 implementation of interactive service for subjects of the foreign trade activity giving data entry opportunity under contracts electronically in the Single electronic information system of the foreign trade transactions through the Single portal of interactive state services.

5. Make changes and additions to some decisions of the Government of the Republic of Uzbekistan according to appendix.

6. To the ministries and departments to bring the regulatory legal acts adopted by them into accord with this resolution in a month.

7. 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 Mirziyoev

Appendix

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of July 21, 2014 No. 199

Changes and additions made to some decisions of the Government of the Republic of Uzbekistan

1. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 14.05.2020 No. 283

2. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 06.06.2018 No. 427

3. According to the procedure of sales of goods for export through the commodity and raw exchanges for freely convertible currency, No. 174 approved by the resolution of the Cabinet of Ministers of April 15, 1999 (the joint venture of the Republic of Uzbekistan, 1999, No. 4, the Art. 19):

a) in the name of the word "freely convertible" to replace with the word "foreign";

b) state Item 7 in the following edition:

"7. The export contracts signed at the exchanges in foreign currency are subject to registration at the exchanges and registration in customs authorities in accordance with the established procedure".

4. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 14.05.2020 No. 283

5. In the Resolution of the Cabinet of Ministers of September 30, 2003 No. 416 "About measures for further enhancement of monitoring of export-import transactions" (the joint venture of the Republic of Uzbekistan, 2003, No. 9, the Art. 92):

a) in the paragraph the second item 4 of the word "registration in authorized banks of import contracts, subjects" shall be replaced with words "data entry in the Single electronic information system of the foreign trade transactions from business entities under import contracts, subjects";

b) ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 14.05.2020 No. 283

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