Научный совет dsc

The introduction of research results. Based on the scientific results 
obtained regarding the enhancement of organizational and legal foundations of 

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46 
countering the legalization of income derived from criminal activity: 
proposal on the binding decisions of a specially authorized state body on 
issues of countering the legalization of proceeds of crime, the financing of 
terrorism and the financing of the proliferation of weapons of mass destruction for 
execution by ministries, state committees, departments, local government bodies, 
enterprises, institutions and organizations, officials and by citizens was reflected in 
article 10 of the Law of the Republic of Uzbekistan «On the counteraction of 
legalization of incomes derived from crime, the financing of terrorism and the 
financing of the distribution of weapons of mass destruction» (act of the 
Committee on Judicial Legal Issues and Combating Corruption of the Senate of the 
Republic of Uzbekistan No. 58 dated July 11, 2019). The adoption of these 
proposals served to unify the criminal law and bring them into line with 
international standards; 
proposal on the need to recognize as a suspicious operation a transaction 
with money or other property that is in the process of preparation, execution or has 
already been completed, in respect of which, by the criteria and signs established 
by the rules of internal control, suspicions arose of its implementation to legalize 
income acquried from criminal activities, or the financing of terrorism or the 
financing of the proliferation of weapons of mass destruction, is reflected in part 2 
of article 13 of the Law it of the Republic of Uzbekistan «On the counteraction of 
legalization of incomes derived from crime, the financing of terrorism and the 
financing of the distribution of weapons of mass destruction» (act of the 
Committee on Judicial Legal Issues and Combating Corruption of the Senate of the 
Republic of Uzbekistan No. 58 dated July 11, 2019). The adoption of this proposal 
served to upgarde the mechanisms for counteracting the legalization of income 
derived from criminal activity; 
the proposal on the need to send messages about suspicious transactions to a 
specially authorized state body, including attempts to commit them, in the 
prescribed manner no later than one business day following the day of their 
detection, was reflected in part 1 of article 15 of the Law of the Republic of 
Uzbekistan «On the counteraction of legalization of incomes derived from crime, 
the financing of terrorism and the financing of the distribution of weapons of mass 
destruction» (act of the Committee on Judicial Legal Issues and Combating 
Corruption of the Senate of the Republic of Uzbekistan No. 58 dated July 11, 
2019).The adoption of this proposal served to create effective legal mechanisms to 
counter the legalization of income derived from criminal activity; 
the proposal to prohibit the sale of explosive materials to another company 
without permission to purchase explosive materials, and during their transportation 
- also permission to transport explosive materials, was reflected in paragraphs 11 
and 14 of the Resolution of the Ministry of Internal Affairs of the Republic of 
Uzbekistan, State Inspectorate «Sanoatkontekhnazorat» «On Approving the 
Instructions on the Production, Acquisition, Storage, Transportation, Use and 
Accounting of Explosive Materials» No. 3 of May 25, 2005, as further improving 
the acquisition of explosive materials by business entities, including to prevent the 
legalization of criminal proceeds (act of the Ministry of Internal Affairs of the 

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Republic of Uzbekistan No. 33/01-01/2023 of July 22, 2019). The adoption of this 
proposal served the creation of effective legal mechanisms for the prevention and 
suppression of the legalization of income derived from criminal activity.