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Ministry of Justice

Republic of Uzbekistan

On May 23, 2017 No. 2886

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 April 17, 2017 No. 343-B, No. 14

About approval of Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in commercial banks

(The last edition from 18-02-2019)

According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About banks and banking activity" and "About counteraction of legalization of income gained from criminal activities and to terrorism financing" 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:

1. Approve Rules of internal control on counteraction of legalization of income gained from criminal activities, to financing of terrorism and financing of distribution of weapons of mass destruction in commercial banks according 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 October 2, 2013 as No. No. 328-B and 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" (reg. No. 2528 of November 21, 2013) (Collection of the legislation of the Republic of Uzbekistan, 2013, No. 47, the Art. 623).

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

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