ISSUES OF IMPLEMENTATION OF INTERNATIONAL NORMS AND FATF STANDARDS IN THE LEGISLATION OF THE REPUBLIC OF UZBEKISTAN

Аннотация

This article is devoted to the analysis of the FATF Standards related to the seizure and confiscation of property obtained by criminal means, which are mandatory for implementation in national legislation. The article discusses individual FATF recommendations, their inherent features and features of foreign countries in this area. KEYWORDS Arrest, confiscation, FATF recommendations, implementation, money laundering, terrorist financing, laundered property, proceeds of crime.