Article 25. Rights and Obligations of Residents and Non-Residents in the Course of Inspections Which are Conducted by Currency Control Bodies

On amendments and additions to the Law of the Republic of Uzbekistan "On currency regulation" (LRU-573-son) · Date: 22.10.2019 · In force

Residents and non-residents which carry out currency operations in the Republic of Uzbekistan shall have the rights to:

get acquainted with the materials of inspections conducted by the currency control bodies;

appeal against actions of currency control bodies;

receive compensation of the real damage caused by illegal actions (inaction) of currency control bodies and their officials.

Residents and non-residents which carry out currency operations shall be obliged to:

produce to currency control bodies all requested documents and information with respect to currency operations;

submit explanations to currency control bodies in the course of inspections, as well as with respect to their results;

maintain records and prepare reporting on ongoing currency operations, as well as ensure their safety;

comply with the demands (instructions, recommendations) of the currency control bodies with respect to elimination of the revealed violations;

provide access for currency control bodies to premises, documents, and automated databases in the course of conducting inspections by them.

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Source of the text

National Database of Legislation of the Republic of Uzbekistan (lex.uz). Original on lex.uz: lex.uz/docs/5515844

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Cite as: Article 25. Rights and Obligations of Residents and Non-Residents in the Course of Inspections Which are Conducted by Currency Control Bodies On amendments and additions to the Law of the Republic of Uzbekistan "On currency regulation" (LRU-573-son). neolex.uz/en/laws/law-4562846/25 (lex.uz/docs/5515844)