FATF TAVSIYALARINING HUQUQIY TABIATI VA ULARNI MILLIY BANK TIZIMIGA IMPLEMENTATSIYA QILISH MASALALARI
Keywords:
FATF, yumshoq huquq, o‘zaro baholash, xavfga asoslangan yondashuv, benefitsiar mulkdor, bank tizimi, JDLTMQga qarshi kurashish, compliance.Abstract
Tezisda FATF tavsiyalarining xalqaro-huquqiy tabiati, ularning “yumshoq huquq” sifatidagi maqomi va amaldagi majburiyligini ta‘minlovchi mexanizmlar tahlil qilinadi. O‘zaro baholash, texnik muvofiqlik va samaradorlik mezonlari hamda “kulrang” va “qora” ro‘yxatlarga kiritish oqibatlari yoritilgan. O‘zbekiston bank tizimida jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni va ommaviy qirg‘in qurolini tarqatishni moliyalashtirishga qarshi kurashishning huquqiy asoslari va amaliy muammolari ko‘rib chiqilgan. Benefitsiar mulkdor tushunchasini FATF talablariga moslashtirish, xavfga asoslangan yondashuvni banklarning ichki hujjatlarida aniq belgilash va compliance xizmatining mustaqilligini qonun darajasida mustahkamlash bo‘yicha takliflar berilgan.
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