Tijorat banklari orqali jinoiy yo‘l bilan olingan daromadlarni legallashtirishga qarshi kurashish mexanizmlari

Sunnatillo Rustamov

GREEN ECONOMY AND DEVELOPMENT, 2025, vol. 3, issue 8

Abstract: Ushbu maqolada O‘zbekiston Respublikasi tijorat banklari orqali jinoyiy yo‘l bilan olingan daromadlarnilegallashtirishga qarshi kurashish (AML) mexanizmlari, ularning huquqiy asoslari va amaldagi tizim samaradorligitahlil qilinadi. Milliy qonunchilikning FATF va EAG xalqaro standartlariga moslashuvi jarayoni, bank ichki monitoringtizimlarining ishlash prinsiplari hamda riskga asoslangan yondashuvning afzalliklari yoritiladi. Shuningdek, 2018–2024-yillar davomidagi statistik ma’lumotlar, trendlar va prognozlar asosida AML tizimining amaliy natijalari baholanadi. Tahlilnatijalariga ko‘ra, bank sektorida shubhali tranzaksiyalarni aniqlash aniqligi (precision) ko‘rsatkichi yildan-yilga oshibbormoqda, biroq noto‘g‘ri ogohlantirishlar (false positives) ulushi yuqoriligicha qolmoqda. Tadqiqot yakunida tijoratbanklarida AML/CFT mexanizmlarini yanada takomillashtirish bo‘yicha amaliy tavsiyalar ishlab chiqilgan

Keywords: AML; CFT; tijorat banklari; shubhali tranzaksiyalar; FATF; EAG; riskga asoslangan yondashuv (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:teu:ged000:v:3:y:2025:i:8:id:6675

DOI: 10.5281/zenodo.16879893

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