O‘ZBEKISTON TIJORAT BANKLARI MOLIYAVIY BARQARORLIGI TAHLILI
DOI:
https://doi.org/10.5281/zenodo.17507379Keywords:
moliyaviy jinoyatlar, pul yuvish, nazorat, shubhali operatsiyalarni monitoringi, bank, tijorat banklari moliyaviy xavfsizligi, komplayensAbstract
Ushbu maqolada tijorat banklarida komplayens-nazorat tizimini shakllantirish hamda uni moliyaviy
xavfsizlikni ta’minlash mexanizmi bilan uzviy bog‘lashning nazariy va uslubiy jihatlari yoritilgan. Tadqiqotda komplayensnazoratning
bank faoliyatida qonunchilik, ichki siyosatlar va xalqaro standartlarga muvofiqlikni ta’minlashdagi o‘rni tahlil
qilingan. Shuningdek, bank tizimida moliyaviy xavfsizlikni mustahkamlashda komplayensning funksional yo‘nalishlari –
risklarni boshqarish, korrupsion holatlarning oldini olish, muammoli kreditlar ustidan nazorat va shubhali operatsiyalarni
monitoring qilish kabi jarayonlar ilmiy asosda baholangan
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