XALQARO IQTISODIY SANKSIYALARNING O`ZBEKISTON TIJORAT BANKLARI ICHKI NAZORAT TIZIMIGA TA`SIRI
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Аннотация:
Hozirgi globallashib borayotgan davrda O`zbekiston tijorat banklari o`zining o`sish barqarorligini saqlab qolishda xalqaro sanksiyalarga doimiy e`tiborda bo`lishga to`g`ri kelmoqda. Tijorat banklarida bunday funksiyani ichki nazorat tizimi bajaradi va tartibga solib boradi. Xalqaro sanksiyalarga ko`z yumish yoki aylanib o`tish holatlari tijorat banklari xalqaro moliyaviy maydonda obro`si tushishiga hamda xalqaro bank operatsiyalarini bajarishda cheklovlar va taqiqlarga duch kelishiga olib keladi. Rossiya va Ukraina o`rtasidagi ziddiyatlar xalqaro sanksiyalar ko`lamini kengaytirib yubormoqda.
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O`zbekiston Respublikasi Markaziy banki boshqaruvi va O`zbekiston Respublikasi Bosh prokuraturasi huzuridagi Soliq, valyutaga oid jinoyatlarga va jinoiy daromadlarni legallashtirishga qarshi kurashish departamentining 2017-yil 23-maydagi №2886-sonli “Tijorat banklarida jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg`in qurolini tarqatishni moliyalashtirishga qarshi kurashish bo`yicha ichki nazorat qoidalarini tasdiqlash haqida”gi Qarori
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