Tijorat banklarida xalqaro iqtisodiy sanksiyalar va eksportga taqiqlar bilan bog‘liq risklarni baholash va kamaytirish matritsasining metodologiyasi

Shohruh Keldiyorov

GREEN ECONOMY AND DEVELOPMENT, 2023, vol. 1, issue 11

Abstract: Maʼlumki hozirgi kunda xalqaro moliyaviy tashkilotlar tomonidan qo‘llanilayotgan iqtisodiy sanksiyalar vaeksportga taqiqlar bo‘yicha xatarlar boshqarilishidagi zaif tomonlarini samarali aniqlash, xavf-xatarni kamaytirish, tahlilqilish hamda uni qanday qilib baholash usullari keng yoritilgan.

Keywords: sanksiya; eksport; iqtisod; xavf-xatar; baholash; urush; risk; FATF; OFAC; EU; FinCen; KYC; BIS; BMT. (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:teu:ged000:v:1:y:2023:i:11:id:245

DOI: 10.55439/GED/vol1_iss11-12/a245

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