Regulatory AlertsAML / CFT regulation in Uzbekistan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 6 publications, summarized in English and updated same-day.
2022-04-20
Law of the Republic of Uzbekistan on Non-Bank Credit Organizations and Microfinance Activities
Uzbekistan
CBU
2021-06-29
Amendments and Additions to the Internal Control Rules for Combating Money Laundering, Terrorist Financing, and Proliferation Financing in Commercial Banks
Uzbekistan
CBU
2021-06-09
Approval of Internal Control Rules for Persons Engaged in Crypto-Asset Transactions Regarding Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing
Uzbekistan
NAPP
2020-11-06
Amendments and Additions to the Internal Control Rules for Combating Money Laundering, Terrorist Financing, and Proliferation Financing in Non-Bank Credit Organizations
Uzbekistan
CBU
2019-02-28
Resolution on Amendment to Paragraph 54 of the Regulation on Central Bank Requirements for Internal Audit of Commercial Banks
Uzbekistan
CBU
2017-07-24
Decree of the President of the Republic of Uzbekistan on Measures for Implementing a Project Management System in the Republic of Uzbekistan
Uzbekistan
NAPP