It is registered
Ministry of Justice
Republic of Uzbekistan
On April 14, 2015 No. 2265-1
of April 7, 2015 No. No. 27, 9
About modification and amendments in Rules of internal control on counteraction of legalization of income gained from criminal activities and financing of terrorism in the organizations rendering leasing services
According to the Law of the Republic of Uzbekistan "About counteraction of legalization of the income received from criminal activities and to terrorism financing" the Ministry of Finance 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:
1. Make changes and additions to Rules of internal control on counteraction of legalization of income gained from criminal activities, and financing of terrorism in the organizations rendering the leasing services approved by the resolution of the Ministry of Finance 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 August 25, 2011 No. No. 56, 28 (рег. No. 2265 of September 22, 2011) (Collection of the legislation of the Republic of Uzbekistan, 2011, No. 38, the Art. 394), according to appendix.
2. This Resolution becomes effective after three months from the date of its official publication.
|
Minister of Finance |
R. Azimov |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.