Regulatory Alerts2003-08-30 | 530-IIAdded · Updated
Law of the Republic of Uzbekistan On Bank Secrecy
The Law of the Republic of Uzbekistan defines bank secrecy as information protected by banks, including client transactions, accounts, deposits, and pension savings. It prohibits the disclosure of such information by banks, their employees, or third parties unless explicitly permitted by law. The law specifies that information may be disclosed to the Central Bank, the Chamber of Accounts, the Ministry of Justice, social protection agencies, tax authorities, courts, state executors, and prosecutorial or investigative bodies under strict procedural conditions.
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