Tashkent, Uzbekistan (UzDaily.com) -- Central Bank of Uzbekistan and Department for fighting tax, currency crimes and legalization of criminal income under the Prosecutor-General’s Office issued a resolution, which introduces amendments and changes to resolution “On approval of rules of internal control on fighting legalization of income, received from criminal activities and financing of terrorism in non-banking credit organizations”.

According to Norma.uz, the document introduce additional requirements to internal control system of non-banking credit organizations, which should develop measures on revealing, assessing and decreasing risks of legalization of income, received from criminal activities, and financing terrorism activities.

The document abolished requirement that non-banking credit organizations should develop internal rules annually, but it envisages new requirements to its content.

The resolution also updated list of legal documents, which workers of internal control service should know. The list includes documents on fighting legalization of income, received from criminal activities, and financing terrorism.

The document said that employees of internal control service should reveal, assess, decrease and register risks on legalization of income received from criminal activities, and financing terrorism.

The resolution adjusted criteria and signs of recognition of transactions with money or other property as questionable: the amount of the obligations to the client’s non-banking credit organization by third parties should be equal to or greater than 10 times of the size of minimum salary.

It also expanded list of criteria on clients with high risks. The document said that non-banking credit organizations should pay great attention to people, who are planning to execute liabilities of clients before the non-banking credit organizations for the same sum.

The document also set term for storage of paper and electronic data, used by employees of internal control service.