TIJORAT BANKLARIDA KOMPLAENS NAZORAT VA MOLIAVIYY XAVFSIZLIKNI TA’MINLASHNING NAZARIY-USLUBIY ASOSLARI
DOI:
https://doi.org/10.5281/zenodo.17480536Keywords:
moliyaviy jinoyatlar, pul yuvish, nazorat, shubhali operatsiyalarni monitoringi, bank, tijorat banklari moliyaviy xavfsizligi, komplayens.Abstract
Ushbu maqolada tijorat banklarida komplayens-nazorat tizimini shakllantirish va uni moliyaviy xavfsizlikni
ta’minlash mexanizmi bilan uzviy bog‘lashning nazariy hamda uslubiy jihatlari yoritilgan. Tadqiqotda komplayensnazoratning
bank faoliyatida qonunchilik, ichki siyosatlar va xalqaro standartlarga muvofiqligini ta’minlashdagi o‘rni
chuqur tahlil qilingan. Shuningdek, bank tizimida moliyaviy xavfsizlikni mustahkamlashda komplayensning funksional
yo‘nalishlari — risklarni boshqarish, korrupsiyaviy holatlarning oldini olish, muammoli kreditlar ustidan nazorat va shubhali
operatsiyalarni monitoring qilish kabi jarayonlar ilmiy asosda baholangan
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