RegAlertKYC & Due Diligence regulation in Uzbekistan
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 26 publications, summarized in English and updated same-day.
2025-11-24
On Amendments to Certain Departmental Regulatory Legal Acts Adopted by the Board of the Central Bank of the Republic of Uzbekistan
Uzbekistan
CBU
2025-10-27
Amendments and Additions to the Instruction on the Procedure for Opening, Maintaining, and Closing Bank Accounts
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
Uzbekistan
NAPP
2023-10-25
Amendments and Additions to the Guidance on the Procedure for Opening, Maintaining, and Closing Bank Accounts
Uzbekistan
CBU
2023-05-26
Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Amendments and Additions to the Regulation on the Procedure and Conditions for Granting Permission for Banking Activities
Uzbekistan
CBU
2023-02-08
Explanation regarding the Instruction "On the procedure for opening, maintaining and closing bank accounts"
Uzbekistan
CBU
2023-01-04
On Approval of the Instruction on the Procedure for Opening, Maintaining, and Closing Bank Accounts
Uzbekistan
CBU
2022-12-30
Approval of the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Non-Bank Credit Organizations' Activities
Uzbekistan
CBU
2021-09-30
Approval of the Regulation on the Procedure for Digital Identification of Customers
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
Uzbekistan
CBU
2020-05-25
Regulation on the Procedure and Conditions for Granting Permission for Banking Activities
Uzbekistan
CBU
2018-04-28
Regulation on the Procedure for Carrying Out Currency Exchange Operations with Individuals in Commercial Banks
Uzbekistan
CBU
2017-09-23
Approval of the Regulation on the Procedure for Carrying Out Currency Exchange Operations with Individuals in Commercial Banks
Uzbekistan
CBU
2017-03-28
Clarification on Amendments and Additions No. 1948-12 to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan
Uzbekistan
CBU
2017-03-04
On Amendments and Additions to the Instruction on Opening Bank Accounts in Banks of the Republic of Uzbekistan
Uzbekistan
CBU
2016-01-11
Commentary on Amendment and Addendum No. 10 to the Instruction on Opening Bank Accounts in Banks of the Republic of Uzbekistan
Uzbekistan
CBU
2015-09-21
Amendments and Additions to the Guidance on Opening Bank Accounts in Banks of the Republic of Uzbekistan
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 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
2009-03-16
Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Approval of the Instruction on Opening Bank Accounts in Banks of the Republic of Uzbekistan
Uzbekistan
CBU
2008-09-27
Approval of the Regulation on the National Information Base of Bank Depositors of the Republic of Uzbekistan and the Procedure for Assigning Unique Numbers to Clients and Maintaining a Register of Bank Accounts
Uzbekistan
CBU
2008-05-31
On Adding Amendments to the Instruction on Bank Accounts Opened in Banks of the Republic of Uzbekistan
Uzbekistan
CBU
2008-02-20
Additional Measures to Liberalize Conditions and Ensure Guarantees for Population Deposits in Commercial Banks
Uzbekistan
CBU
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