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TIJORAT BANKLARIDA KOMPLAYENS NAZORAT TIZIMINI TAKOMILLASHTIRISH MASALALARI

Jild 4 son 11 (2025): Applied Sciences in the modern world: problems and solutions 34-37

2025-07-14 Maqolalar Open Access

Mualliflar

  • Akmal Mamanov O‘zbekiston Respublikasi Bank-Moliya Akademiyasi magistranti

Annotatsiya

Mazkur ilmiy tezisda tijorat banklarida komplayens (muvofiqlik) nazorat tizimining mazmun-mohiyati, funksiyalari hamda uning samaradorligini oshirishga qaratilgan takomillashtirish yo‘nalishlari yoritilgan. Komplayens tizimi bank faoliyatining qonuniy, shaffof va axloqiy mezonlarga muvofiqligini ta’minlovchi muhim vosita sifatida baholanadi.

Kalit soʻzlar:

Iqtiboslar

Basel Committee on Banking Supervision (2020). Compliance and the compliance function in banks. Bank for International Settlements.

FATF (2023). Anti-Money Laundering and Counter-Terrorist Financing Measures: Uzbekistan - Mutual Evaluation Report. Financial Action Task Force.

Central Bank of Uzbekistan (2023). Annual Report. Tashkent: CBU.

Karimov, M. (2022). ‘Bank tizimida komplayens nazoratini tashkil etishning dolzarb jihatlari’, Moliyaviy tadqiqotlar jurnali, 4(2), 55–62.

Shavkatov, I. (2021). Tijorat banklarida ichki nazorat va muvofiqlik tizimi. Toshkent: Iqtisodiyot nashriyoti.

IMF (2022). Strengthening Compliance Risk Management in Banks. Washington, D.C.: International Monetary Fund.

Mamatqulov, S. and To‘xtayeva, D. (2020). ‘Banklar faoliyatida xalqaro komplayens standartlarining qo‘llanilishi’, Bank ishi, 3(1), 33–40.

World Bank (2021). Enhancing Financial Sector Integrity in Emerging Economies. Washington, D.C.: World Bank Publications.

OECD (2023). Corporate Governance and Compliance: A Global Outlook. Paris: OECD Publishing.

Xudoyberdiyev, R. (2022). ‘O‘zbekistonda komplayens tizimining rivojlanish istiqbollari’, Yosh olimlar jurnali, 6(3), 18–25.

Karimova, D. (2021). Bank sektorida risklarni boshqarish va muvofiqlik tamoyillari. Samarqand: SamISI nashriyoti.

UNODC (2023). Compliance, Ethics and Anti-Corruption Measures in Banking Systems. Vienna: United Nations Office on Drugs and Crime.

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    2025-07-14

    Iqtibos keltirish tartibi

    Mamanov , A. (2025). TIJORAT BANKLARIDA KOMPLAYENS NAZORAT TIZIMINI TAKOMILLASHTIRISH MASALALARI. Zamonaviy Dunyoda Amaliy Fanlar, 4(11), 34-37. https://www.in-academy.uz/index.php/ZDAF/article/view/12845
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