Ключевые слова
Аннотация
Mazkur tezisda O‘zbekiston bank tizimida moliyaviy monitoring samaradorligini oshirishning nazariy-metodologik asoslari hamda amaliy mexanizmlari kompleks tarzda tahlil qilinadi.
Xususan, jinoiy daromadlarni legallashtirish va terrorizmni moliyalashtirishga qarshi kurashish (AML/CFT) tizimining xalqaro standartlari, jumladan FATF tavsiyalari, riskga asoslangan yondashuv tamoyillari va zamonaviy komplayens nazorati instrumentlarining mazmuni ochib beriladi.
Tadqiqotda moliyaviy monitoring tizimining institutsional tuzilmasi, bank ichki nazorati, mijozni identifikatsiya qilish (KYC) jarayonlari, benefisiar mulkdorlarni aniqlash mexanizmlari hamda shubhali tranzaksiyalarni aniqlash algoritmlarining samaradorligi ilmiy jihatdan baholanadi.
Shuningdek, O‘zbekiston Respublikasi Markaziy banki tomonidan amalga oshirilayotgan prudensial nazorat siyosati va AML/CFT talablarini bank amaliyotiga integratsiya qilish jarayonlari tahlil qilinadi.
Библиографические ссылки
O‘zbekiston Respublikasi (2004) “Jinoiy faoliyatdan olingan daromadlarni legallashtirishga va terrorizmni moliyalashtirishga qarshi kurashish to‘g‘risida”gi Qonun. Toshkent.
O‘zbekiston Respublikasi Prezidenti (2020) PF-5992-son Farmon “Pul-kredit siyosatini takomillashtirish chora-tadbirlari to‘g‘risida”. Toshkent.
O‘zbekiston Respublikasi Markaziy banki (2023) Yillik hisobot. Toshkent.
FATF (2012, updated 2023) International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations). Paris.
Basel Committee on Banking Supervision (2017) Sound management of risks related to money laundering and financing of terrorism. Basel: BIS.
International Monetary Fund (2022) Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Paper. Washington, DC.
World Bank (2021) Enhancing Government Effectiveness and Transparency: The Fight Against Corruption. Washington, DC.
Raximov, B. (2023) ‘O‘zbekiston bank tizimida AML/CFT tizimini takomillashtirish yo‘nalishlari’, Moliya va bank ishi, 1(3), 18–27-betlar.
Ismoilov, A. (2020) Banklarda ichki nazorat va audit tizimi. Toshkent: O‘zbekiston.
Egmont Group (2021) Best Practices for Financial Intelligence Units.
United Nations Office on Drugs and Crime (2020) Guidance on Anti-Money Laundering and Counter-Terrorist Financing. Vienna.
Asian Development Bank (2022) Strengthening Anti-Money Laundering Systems in Central Asia. Manila.