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Section V. Currency control and monitoring of foreign trade 
operations in customs matter 
Chapter 34. Currency control 
Article 240. Control over the import and export of cash national 
currency of the Republic of Uzbekistan and foreign currency 
Control over the import and export of cash national currency of the 
Republic of Uzbekistan and foreign currency is carried out by customs 
authorities when physical entities cross the customs border. 
Article 241. Verification when physical entities import and export cash 
national currency of the Republic of Uzbekistan and foreign currency 
Verification of an physical entities the import and export of cash 
national currency of the Republic of Uzbekistan and foreign currency is 
carried out in order to prevent, detect and prevent violations of the 
legislation on currency regulation. 
When importing and exporting cash national currency of the 
Republic of Uzbekistan and foreign currency is checked: 
compliance with the limits of amounts allowed for import and 
export; 
availability of permission of the Central Bank of the Republic of 
Uzbekistan or authorized banks for the import and export of cash national 
currency of the Republic of Uzbekistan and foreign currency in excess of 
the established limits of the amounts allowed for import and export; 
compliance of the amounts available to the physical entity with the 
information specified in the customs Declaration. 
Article 242. Measures taken when detecting offences related to the 
illegal import and export of cash national currency of the Republic of 
Uzbekistan and foreign currency 
When detecting offenses related to the illegal import and export of 
cash national currency of the Republic of Uzbekistan and foreign currency, 
the customs authorities seize illegally imported and exported cash national 
currency of the Republic of Uzbekistan or foreign currency, conduct an 
inquiry, initiate an administrative or criminal case.  
The customs authorities shall submit to the Department for 
combating tax, currency crimes and legalization of criminal proceeds 
under the General Prosecutor’s office of the Republic of Uzbekistan 

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[145] 
information on the illegal import and export of cash national currency of 
the Republic of Uzbekistan and foreign currency.