Regulatory Alerts2021-09-30 | 22/2Added
On Amendments to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons
The joint resolution of the State Tax Committee, State Customs Committee, and Central Bank of Uzbekistan amends the Regulation on Monitoring the Justification of Currency Operations. The changes update the fourth sub-paragraph of paragraph 6 to specify that if a business entity lacks a personal cabinet, requests are sent via the national mail system and considered delivered within established control periods. Additionally, Annex 4 is revised to standardize the information report format for currency operations by physical persons identified as lacking justification, requiring details such as passport or ID card data, transaction amounts, dates, and sender/receiver names.
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