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Law of the Republic of Uzbekistan No. 660-II and Central Bank Resolution No. 2886. A complete in-depth explanation in plain language

Combating the legalization (laundering) of proceeds derived from criminal activity, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction.

This document has been prepared for informational and explanatory purposes based on the Law of the Republic of Uzbekistan No. 660-II dated August 26, 2004 "On Combating the Legalization of Proceeds Derived from Criminal Activity, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction" and Resolution of the Board of the Central Bank of the Republic of Uzbekistan and the Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan No. 2886 dated May 23, 2017.

Introduction: What These Documents Are and Why They Are Needed

Full Official Titles of the Documents:

Law of the Republic of Uzbekistan No. 660-II dated August 26, 2004 "On Combating the Legalization of Proceeds Derived from Criminal Activity, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction" (hereinafter, the Law).
Resolution of the Board of the Central Bank of the Republic of Uzbekistan and the Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan No. 2886 dated May 23, 2017 "On Approval of the Internal Control Rules for Combating the Legalization of Proceeds Derived from Criminal Activity, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction in Commercial Banks" (hereinafter, Central Bank Resolution No. 2886).

Who Adopted Them and Why?

Law No. 660-II was adopted by the Oliy Majlis — the Parliament of the Republic of Uzbekistan. This is the fundamental legislative act establishing the general rules for combating money laundering within the country. In accordance with the purpose enshrined in Law No. 660-II, it regulates relations in the sphere of combating the legalization of proceeds derived from criminal activity, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction.

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