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KYC & Due Diligence regulation in Uzbekistan

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.

2025-03-04

Law of the Republic of Uzbekistan on Amendments and Additions to the Law 'On Credit Information Exchange' to Further Improve Credit Relations

Central Bank of the Republic of Uzbekistan

Uzbekistan

CBU

2024-04-26

Resolution of the Cabinet of Ministers of the Republic of Uzbekistan on Approval of the Regulation on Remote Digital Identification of Clients in the Securities Market

National Agency of Perspective Projects Uzbekistan

Uzbekistan

NAPP

2023-04-19

On Amendments to the Law of the Republic of Uzbekistan 'On Banks and Banking Activity'

Central Bank of the Republic of Uzbekistan

Uzbekistan

CBU

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

Central Bank of the Republic of Uzbekistan

Uzbekistan

CBU

2008-02-20

Additional Measures to Liberalize Conditions and Ensure Guarantees for Population Deposits in Commercial Banks

Central Bank of the Republic of Uzbekistan

Uzbekistan

CBU