Securities firms: new AML rules in force since 3 October
Since 3 October 2026 securities-market firms and the Central Securities Depository work under new AML/CFT rules, with no transition period.
In force since 3 October 2026 · Reg. No. 3877
The rules,
as they change.
Short, dated notices the moment a regulation, threshold, or deadline moves in Uzbekistan's financial and technology framework. The guides explain how the system works; these tell you what just changed — and what to do about it.
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Recent alerts
AML inspections now follow a 100-point risk score
Since 1 October 2026 the DCEC chooses whom to inspect for AML compliance by an automatic 100-point risk score. Low-risk firms are not inspected.
In force since 1 October 2026 · Reg. No. 3872
Insurers: new AML internal-control rules from 15 October
New AML/CFT rules for insurers and intermediaries apply from 15 October 2026, with no transition period. The AML officer must be an independent deputy head.
In force from 15 October 2026 · Reg. No. 3898
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