Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan

Rakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, Muxammedaliyev, Dauletali

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2025-yil

Annotatsiya

This scientific article highlights the necessity of implementing the KYC (Know Your Client) system in the activities of state bodies responsible for registering legal entities in the Republic of Uzbekistan. In recent years, economic crimes in our country have been committed through specific schemes and methods, and crime rates have been increasing. Criminals have been employing various techniques, schemes, and approaches to evade criminal liability. One of the widely used methods is officially designating another person (a "front") in the documents of a business entity established to carry out criminal activities. This method is frequently utilized in cases of tax evasion, embezzlement or misappropriation, money laundering, and other economic crimes. To prevent such criminal activities, this article substantiates the relevance of introducing the KYC institution, emphasizing the need for in-depth client verification and constant monitoring of business entities. It also underscores the importance of identifying individuals using all available means and conducting thorough verification measures. The study analyzes international and national legislation, FATF standards, and judicial practices, scientifically revealing the advantages of the KYC system.

Maqola ma’lumotlari
MualliflarRakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, Muxammedaliyev, Dauletali
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2025-04-25
Jild6
Son4/S
Betlar145-157
TilIngliz
DOI10.47689/2181-1415-vol6-iss4/s-pp145-157
Indeksga qo‘shilgan2026-08-26

DOI: 10.47689/2181-1415-vol6-iss4/s-pp145-157 · Maqolaning asl sahifasi

Kalit so‘zlar

Знай своего клиента (KYC), надлежащая проверка клиента, регистрация юридических лиц, подставные лица, электронная регистрация, экономические преступления, теневая экономика, финансовая безопасность, государственный контроль, финансовый мониторинг, противодействие легализации доходов, предупреждение преступности, Know Your Client (KYC), customer due diligence, legal entity registration, nominee, shell persons, e-registration, economic crimes, shadow economy, financial security, government oversight, financial monitoring, anti-money laundering, crime prevention, Mijozni aniqlash tizimi (KYC), mijozni to‘g‘ri tekshirish, yuridik shaxslarni ro‘yxatdan o‘tkazish, yolg‘on shaxslar, elektron ro‘yxatdan o‘tish, iqtisodiy jinoyatlar, soyabon iqtisodiyot, moliyaviy xavfsizlik, davlat nazorati, moliyaviy monitoring, jinoyatlarning oldini olish, pul yuvishga qarshi kurash

Iqtibos keltirish

APARakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, & Muxammedaliyev, Dauletali (2025). Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan. Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(4/S), 145-157. https://doi.org/10.47689/2181-1415-vol6-iss4/s-pp145-157
GOST (OAK)Rakhimova, Ulzana va b. Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2025. – T. 6, № 4/S. – P. 145-157. – DOI: 10.47689/2181-1415-vol6-iss4/s-pp145-157.
MLARakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, and Muxammedaliyev, Dauletali. “Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(4/S), 145-157, 2025. https://doi.org/10.47689/2181-1415-vol6-iss4/s-pp145-157
ChicagoRakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, and Muxammedaliyev, Dauletali. “Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(4/S), 145-157 (2025). https://doi.org/10.47689/2181-1415-vol6-iss4/s-pp145-157
HarvardRakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, and Muxammedaliyev, Dauletali (2025) ‘Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(4/S), 145-157. https://doi.org/10.47689/2181-1415-vol6-iss4/s-pp145-157
BibTeX
@article{rakhimovaulzana2025,
  title = {Implementation of the KYC (Know Your Client - "Know Your Customer") system in the state agencies responsible for registering legal entities in the Republic of Uzbekistan},
  author = {Rakhimova, Ulzana and Mukhammedaliev, Dauletali and Рахимова, Ульзана and Мухаммедалиев, Даулетали and Rakhimova, Ulzana and Muxammedaliyev, Dauletali},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2025},
  volume = {6},
  number = {4/S},
  pages = {145-157},
  doi = {10.47689/2181-1415-vol6-iss4/s-pp145-157},
  url = {https://doi.org/10.47689/2181-1415-vol6-iss4/s-pp145-157}
}

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