TIJORAT BANKLARI FAOLIYATIDA KOMPLAENS NAZORATINI TASHKIL QILISH ASOSLARI VA ZARURIYATI

Аннотация

Ushbu maqolada mamkakatimizdagi korruptsiyaga qarshi kurash sohasida yangi va samarali tizim deb hisoblanadigan komplektlarni boshqarish tizimining ahamiyati, paydo bo'lishi uning omillari, shakllanishi va xorijiy davlatlar qonunchiligi asosida tizimning o'zi muayyan jihatlarni tahlil qilish aks ettirilgan. Shuningdek banklarda komplaens nazorat va uni tashkil erishilgan masalalar ko'rib chiqildi. Kalit so'zlar: Korrupsiya, korrupsiya buzilishi, shikoyat nazorati, shakllanish tarixi, banklarda qo'shimchalarni nazorat qilish. Annotation. In this article in the field of anti-corruption in our mamkakat the importance of the complements control system, which is considered a new and effective system, the emergence of on the basis of its Factors, its formation and the legislation of foreign states, the system itself is the analysis of specific aspects is reflected. Also control komplaens in banks and organize it consideration was given to issues of attainment. Keywords: Corruption, corruption infringement, complaence control, history of formation, control of complements in banks.