KYC TIZIMI O'ZBEKISTONDA KRIPTO-AKTIV MOLIYAVIY JINOYATLARIGA QARSHI KURASH VOSITASI SIFATIDA: ASOSIY XULOSALAR
Keywords:
KYC, kripto-aktivlar, AML/CFT, pul yuvish, FATF, рег. № 3309, ichki nazorat, O'zbekistonAbstract
ushbu tezisda O'zbekistonda kripto-aktivlar orqali sodir etiladigan moliyaviy jinoyatlarga qarshi kurashda KYC tizimining ahamiyati qisqacha bayon etiladi. Ichki nazorat qoidalari (рег. № 3309, 2021) asosida uchta tizimli kamchilik aniqlanib, ularni bartaraf etishga qaratilgan huquqiy takliflar ilgari suriladi.
References
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