RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of October 31, 1996 No. 376

About implementation of measures for streamlining of the address in the republic of cash foreign currency

In pursuance of the Presidential decree of the Republic of Uzbekistan "About measures for streamlining of the address in the republic of cash foreign currency" and for the purpose of ensuring due control of movement of foreign currency the Cabinet of Ministers decides:

1. Approve the Procedure for import and export of cash foreign currency by physical persons through customs border of the Republic of Uzbekistan according to the appendix N 1.

2. Confidentially.

3. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan N 250 of 30.06.2000.

4. Ceased to be valid according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan N 250 of 30.06.2000.

5. To the head customs authority of the State Tax Committee of the Republic of Uzbekistan to organize creation of additional portable and stationary customs posts on republic border perimeter in places of crossing railway and highways with the number of staff of 327 units according to the appendix N 2.

To the Ministry of Finance of the Republic of Uzbekistan when forming the Government budget for 1997 to provide allocation to the State Tax Committee of assignments for content of additional number of employees of customs authorities, construction and equipment of again created posts.

6. Create to GAZhK "Uzbekiston Temir Yullar" at border railway stations conditions for implementation of due customs control, mark out the necessary number of rooms for placement of again created customs posts.

7. Goskomprognozstatu, to the Ministry of Finance of the Republic of Uzbekistan when forming forecasts of limits of the centralized capital investments, address programs of construction to provide first-priority inclusion of objects of the Head customs authority of the State Tax Committee of the Republic of Uzbekistan for 1997.

8. To the chairman of the board of Ministers of the Republic of Karakalpakstan, hokima of areas and Tashkent to form the commissions on the operational solution of the questions connected with allocation of land, construction of customs posts, complexes, to completion by their required materials and the equipment.

9. To provide to the Ministry of Communications and the Department of Energy and electrification of the Republic of Uzbekistan eyeliner of necessary engineering communications to customs posts and complexes on account of total amounts of the capital investments allocated to them for 1997.

10. Provide to Uzavtodor state concern construction of necessary access roads, parking for machines and customs platforms on autotransitions at the expense of own means.

11. Consider invalid Item 5 of the resolution of the Cabinet of Ministers of February 14, 1995 N 55.

12. To the Ministry of Foreign Affairs of the Republic of Uzbekistan to bring in accordance with the established procedure to the attention of the Ministries of Foreign Affairs of the foreign states, foreign embassies, consulates, representative offices of foreign firms content of Items 1, 4 and 11 these resolutions.

13. To impose control over the implementation of this resolution on the Deputy prime minister of the Republic of Uzbekistan Hamidov B. S.

Appendix No. 1

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of October 31, 1996 No. 376

Procedure for import and export of cash foreign currency by physical persons through customs border of the Republic of Uzbekistan

This Procedure is developed according to the Presidential decree of the Republic of Uzbekistan of October 24, 1996 "About measures for streamlining of the address in the republic of cash foreign currency" and determines rules of import and export of cash foreign currency by physical persons - residents and nonresidents of the Republic of Uzbekistan, and also provides the measures applied for violation of the current legislation of the Republic of Uzbekistan by them.

This Procedure does not extend to persons having diplomatic immunity.

1. Import of cash foreign currency

1.1. - to residents and nonresidents of the Republic of Uzbekistan import of cash foreign currency to the territory of the Republic of Uzbekistan in any number, with observance of rules of customs control is allowed to physical persons.

1.2. The imported cash foreign currency is subject to customs control by its declaring and presentation to the employee of customs authority.

Declaring is performed by the written application about the imported currency amount in the passenger customs declaration. The declaration is filled in in duplicate.

After verification of presence of foreign currency customs declarations are in accordance with the established procedure certified by the employee of customs authority.

1.3. The cash foreign currency is passed with issue of one copy of the customs declaration certified by the employee of customs authority. The second copy of the declaration remains in customs authority.

1.4. ceased to be valid according to the resolution of the RUZ N 263 Cabinet of Ministers of 22.06.2001.

1.5. The inviting party in case of execution of the invitation to entry into the Republic of Uzbekistan of physical persons - nonresidents of the Republic of Uzbekistan represents, respectively to the MFA and the Ministry of Internal Affairs of the Republic of Uzbekistan, the commitment warranty obligation that in case of violation by the invited persons of the legislation of the Republic of Uzbekistan and lack of means at them for payment of the penalties imposed for these violations, she bears all liability for them.

2. Export of cash foreign currency

2.1. In case of departure from the republic physical persons - residents and nonresidents of the Republic of Uzbekistan represent to customs authority the customs declaration in which declare the cash foreign currency which is exported by them.

2.2. Free export out of limits of the republic of cash freely convertible currency is allowed to residents of the Republic of Uzbekistan within the amount equivalent to 2 000 US dollars, and nonresidents - within the imported currency according to customs declarations (the entrance customs declaration). Export of cash foreign currency over the specified amounts is allowed with the permission of the Central bank of the Republic of Uzbekistan or authorized banks having the general license for carrying out transactions with foreign currency.

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