RegAlertAML / CFT regulation in Uzbekistan
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 17 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
2019-04-16
Resolution on Amendments to the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan
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
2019-02-26
On Amendments to the Regulation on Corporate Governance in Commercial Banks
Uzbekistan
CBU
2018-07-03
Resolution of the President of the Republic of Uzbekistan "On measures to develop the digital economy and the sphere of crypto-asset turnover in the Republic of Uzbekistan"
Uzbekistan
NAPP
2017-08-30
Approval of Internal Control Rules for Combating Money Laundering, Terrorist Financing, and Financing of Proliferation of Weapons of Mass Destruction in 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
2015-01-31
Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 2/3 on Amendments to the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan
Uzbekistan
CBU
2013-11-21
Approval of Internal Control Rules for Combating Money Laundering of Income from Criminal Activities and Financing of Terrorism in Commercial Banks
Uzbekistan
CBU
2010-10-23
On Amendments and Additions to the Internal Control Rules for Countering the Legalization of Proceeds from Criminal Activities and Terrorist Financing in Commercial Banks
Uzbekistan
CBU
2009-12-29
On Approval of the Regulation on Measures and Sanctions Applied by the Central Bank of the Republic of Uzbekistan to Commercial Banks, Credit Unions, Microcredit Organizations and Pawnshops for Violation of Legislation on Combating the Legalization of Proceeds from Criminal Activity and Terrorism Financing
Uzbekistan
CBU
2009-12-29
On Amendments and Additions to the Internal Control Rules for Combating Money Laundering and Terrorist Financing in Commercial Banks
Uzbekistan
CBU
2009-10-13
Approval of Internal Control Rules for Combating Money Laundering and Terrorist Financing in Commercial Banks
Uzbekistan
CBU
2004-08-26
Law of the Republic of Uzbekistan on Combating the Legalization (Laundering) of Income Obtained from Criminal Activities, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction
Uzbekistan
CBU