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Tijorat banklarida komplaens nazoratni takomillashtirish

Author

Listed:
  • Marguba Muminova

Abstract

Tijorat banklarida komplaens nazorati moliyaviy tizim barqarorligini ta’minlash va huquqiy xatarlarga qarshikurashda muhim omillardan biri hisoblanadi. Ushbu maqolada jinoyat yo‘li bilan olingan daromadlarni legallashtirish,ommaviy qirg‘in qurolini moliyalashtirish, firibgarlik va sanksiyaviy komplaens masalalari ko‘rib chiqiladi.Jinoyat yo‘li bilan olingan daromadlarni legallashtirishga qarshi kurashda mijozlarni tekshirish (KYC), shubhalioperatsiyalarni kuzatish va xalqaro qonunchilik talablari asosida monitoring tizimlarini rivojlantirish zarurati ta’kidlanadi.Ommaviy qirg‘in qurolini moliyalashtirish xavfini kamaytirish uchun xalqaro tashkilotlar (FATF, BMT, OFAC) standartlarigarioya qilish va qora ro‘yxatlar bilan ishlash muhimligi yoritiladi.Firibgarlikni oldini olishda sun’iy intellekt va Big Data texnologiyalaridan foydalanish, real vaqtda tranzaksiyalarni tahlilqilish hamda xodimlarning xabardorligini oshirish bo‘yicha samarali choralar taklif etiladi. Sanksiyaviy komplaensnita’minlash maqsadida OFAC, EU va BMT sanksiyalariga mos keluvchi avtomatlashtirilgan monitoring tizimlarini joriy etishva bank siyosatini doimiy yangilash muhimligi ko‘rsatib o‘tiladi.Ushbu maqolada tijorat banklarining komplaens tizimini takomillashtirishga qaratilgan asosiy yo‘nalishlar va ularningmoliyaviy xavfsizlikni ta’minlashdagi ahamiyati tahlil qilinadi. Zamonaviy texnologiyalar va xalqaro tajriba asosidakomplaens tizimini mustahkamlash bank faoliyatining samaradorligini oshirishga xizmat qiladi.

Suggested Citation

  • Marguba Muminova, 2025. "Tijorat banklarida komplaens nazoratni takomillashtirish," GREEN ECONOMY AND DEVELOPMENT, "Ma'rifat-Print-Media" LLC, Tashkent State University of Economics, vol. 3(3), March.
    • Handle: RePEc:teu:ged000:v:3:y:2025:i:3:id:4694
    DOI: 10.5281/zenodo.15151819
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