On Amendments to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons

Resolution of the State Tax Committee of the Republic of Uzbekistan, the State Customs Committee of the Republic of Uzbekistan, and the Board of the Central Bank of the Republic of Uzbekistan, registered on 30.09.2021, registration number 2467-4

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30.09.2021

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OKOZ:
1.
07.00.00.00 Legislation on Finance and Credit. Banking Activity / 07.21.00.00 Banking Activity / 07.21.13.00 Currency Operations (also see 07.27.00.00);
2.
07.00.00.00 Legislation on Finance and Credit. Banking Activity / 07.27.00.00 Regulation and Control of Currency / 07.27.09.00 Currency Control]
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TSZ:
1.
Finance / Currency Regulation. Precious Metals (Stones)] Send suggestions for the document Listen to audio Get a reference from a document element State Tax Committee of the Republic of Uzbekistan State Customs Committee of the Republic of Uzbekistan Board of the Central Bank of the Republic of Uzbekistan Send suggestions for the document Listen to audio Get a reference from a document element Resolution Send suggestions for the document Listen to audio Get a reference from a document element On Amendments to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons Send suggestions for the document Listen to audio Get a reference from a document element [Registered by the Ministry of Justice of the Republic of Uzbekistan on September 30, 2021, registration number 2467-4] Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element In accordance with the Decree of the President of the Republic of Uzbekistan No. PF-6065 dated September 22, 2020 "On Measures for the Introduction of Identification ID Cards in the Republic of Uzbekistan" and Decree No. PF-6191 dated March 23, 2021 "On Additional Measures to Create More Convenient Conditions for the Population and Business Entities to Use State Services and to Reduce Bureaucratic Barriers in This Area", as well as the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan No. 637 dated October 9, 2020 "On Measures for the Introduction of a Unified National System for Delivering Letters Sent by State Bodies and Organizations, Confirming Delivery, Storing and Accounting for Information", the State Tax Committee, State Customs Committee, and the Board of the Central Bank of the Republic of Uzbekistan resolve:
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1. Amendments shall be made to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons, approved by the Resolution of the State Tax Committee, State Customs Committee, and Board of the Central Bank of the Republic of Uzbekistan No. 2013-7, 01-02/19-22, and 7/4-4 dated April 5, 2013 (registration number 2467, June 12, 2013) (Collection of Legislation of the Republic of Uzbekistan, 2013, No. 24, Article 319), in accordance with the Annex.
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2. This resolution enters into force from the date of its official publication.
Send suggestions for the document Listen to audio Get a reference from a document element Head of the State Tax Committee Sh. KUDBIYEV Send suggestions for the document Listen to audio Get a reference from a document element Tashkent city, Send suggestions for the document Listen to audio Get a reference from a document element September 15, 2021, Send suggestions for the document Listen to audio Get a reference from a document element No. 2021-36 Send suggestions for the document Listen to audio Get a reference from a document element Head of the State Customs Committee M. AZIMOV Send suggestions for the document Listen to audio Get a reference from a document element Tashkent city, Send suggestions for the document Listen to audio Get a reference from a document element September 8, 2021, Send suggestions for the document Listen to audio Get a reference from a document element No. 01-02/15-43 Send suggestions for the document Listen to audio Get a reference from a document element Head of the Central Bank M. NURMURATOV Send suggestions for the document Listen to audio Get a reference from a document element Tashkent city, Send suggestions for the document Listen to audio Get a reference from a document element September 11, 2021, Send suggestions for the document Listen to audio Get a reference from a document element No. 22/2 Send suggestions for the document Listen to audio Get a reference from a document element Agreed:
Send suggestions for the document Listen to audio Get a reference from a document element Head of the Chamber of Commerce and Industry of Uzbekistan A. IKRAMOV Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element August 19, 2021 Send suggestions for the document Listen to audio Get a reference from a document element Head of the Department for Combating Economic Crimes under the Prosecutor General's Office D. RAKHIMOV Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element August 18, 2021 Send suggestions for the document Listen to audio Get a reference from a document element Minister of Economy and Poverty Reduction D. KUCHKAROV Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element August 25, 2021 Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element
ANNEX
to the Resolution of the State Tax Committee of the Republic of Uzbekistan No. 2021-36 dated September 15, 2021, the Resolution of the State Customs Committee No. 01-02/15-43 dated September 8, 2021, and the Resolution of the Board of the Central Bank No. 22/2 dated September 11, 2021 Send suggestions for the document Listen to audio Get a reference from a document element Amendments to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element
1. The fourth sub-paragraph of paragraph 6 shall be stated in the following wording:
Send suggestions for the document Listen to audio Get a reference from a document element "If the business entity does not have a personal cabinet, the request is sent through the network of postal communication objects using the unified national system for delivering letters sent by state bodies and organizations, confirming delivery, storing and accounting for information, and is considered delivered within the established control periods." Send suggestions for the document Listen to audio Get a reference from a document element 2.
Annex 4
shall be stated in the wording in accordance with the annex to these amendments. Send suggestions for the document Listen to audio Get a reference from a document element
3. These amendments are agreed upon with the Ministry of Economy and Poverty Reduction of the Republic of Uzbekistan, the Department for Combating Economic Crimes under the Prosecutor General's Office, and the Chamber of Commerce and Industry.
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ANNEX
to the amendments to the Regulation on Monitoring the Justification of Currency Operations Conducted by Legal and Physical Persons Send suggestions for the document Listen to audio Get a reference from a document element Send suggestions for the document Listen to audio Get a reference from a document element
ANNEX 4
INFORMATION on currency operations conducted by physical persons having signs of unreasonableness as of ___ ________ 20__ year

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Full Name of the Physical Person

Passport or Identification ID Card Data of the Physical Person

Personal Identification Number of the Physical Person

Residence of the Physical Person

Amount of the Transfer
(in UZS)

Date of the Transfer

Passport Series and Number or Identification ID Card Number

When and by Whom the Passport or Identification ID Card was Issued

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Amount of Incoming Currency Funds

Date of Incoming Currency Funds

Foreign Currency Code

Name of the Recipient or Sender

Type of Transfer
(bank transfer or money transfer (money transfer agent indicated)

Comments

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(National Database of Legislative Information, 30.09.2021, 10/21/2467-4/0921-no.)