O'ZBEKISTONDA KRIPTO-AKTIVLAR YORDAMIDA MOLIYAVIY JINOYATLARGA QARSHI KURASHDA KYC TIZIMI
Keywords:
KYC, kripto-aktivlar, AML/CFT, pul yuvish, terrorizm moliyalashtirish, рег. № 3309, tegishli tekshiruv, shubhali operatsiyalar, FATF, O'zbekiston, blokcheyn-analitika, ichki nazoratAbstract
ushbu maqolada O'zbekiston Respublikasida kripto-aktivlar bilan bog'liq moliyaviy jinoyatlarga qarshi kurashning asosiy huquqiy mexanizmi sifatida «Mijozni bil» (KYC) tizimi tahlil qilinadi. Ichki nazorat qoidalari (рег. № 3309, 2021) va Prezidentning PP-3832-sonli Farmoni (2018) asosida mijozni identifikatsiya qilish, tegishli tekshiruv, shubhali operatsiyalarni aniqlash va aktivlarni muzlatish bo'yicha majburiyatlar ko'rib chiqiladi. Maqolada KYC tekshiruv jarayoni batafsil tahlil qilinib, amaldagi tartibga solishning uchta tizimli kamchiligi aniqlanadi va FATF standartlariga asoslangan huquqiy takliflar ilgari suriladi.
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