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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.
Do'stlaringiz bilan baham: