Prosecutor-General of Uzbekistan approved the regulation, which will come into force from 17 January 2017, Norma.uz said.

The document said that individuals and legal entities in the territory of Uzbekistan prohibited to provide direct or indirect access to money and other property, material resources, financial services and other services to people, included to the list of persons, who participated or suspected in participation in terrorism activities or spread of mass destruction weapons, or to persons, who act on behalf of persons, including the list.

Department on fighting with tax, currency crimes and legalization of crime income under the Prosecutor-General’s Office of Uzbekistan will form the list.

The list will be forced based on information, received by the state bodies, fighting terrorism, and other competitive bodies, as well as information, obtained from foreign bodies and international organizations.

The list will be disseminated among respective state bodies and published on the website of the department.

The organization, conducting transactions with money or other property, should check participants of the transaction with the list and suspend transaction and inform about it to the department.

The document also regulates such issues as resumption of transactions, removing persons from the list, and others.