Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction

Settieva, Adolat, Сеттиева, Адолат, Settiyeva, Adolat

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

Annotatsiya

This article presents a comparative analysis of the Republic of Uzbekistan's legislation on AML/CFT (anti-money laundering and counter-terrorism financing) related to precious metals and stones with the practices of leading countries worldwide. The study examines the main features of Uzbekistan's internal control regulations, as well as similarities and differences with the legislation of the United States, the European Union, Singapore, and the United Arab Emirates. The article analyzes the strengths of Uzbekistan's system and opportunities for its improvement in the context of international FATF standards.

Maqola ma’lumotlari
MualliflarSettieva, Adolat, Сеттиева, Адолат, Settiyeva, Adolat
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2025-06-25
Jild6
Son6/S
Betlar456-461
TilIngliz
DOI10.47689/2181-1415-vol6-iss6/s-pp456-461
Indeksga qo‘shilgan2026-08-26

DOI: 10.47689/2181-1415-vol6-iss6/s-pp456-461 · Maqolaning asl sahifasi

Kalit so‘zlar

противодействие отмыванию денег (AML), противодействие финансированию терроризма (CFT), драгоценные металлы и камни, правила внутреннего контроля, стандарты ФАТФ, сравнительный анализ, идентификация клиентов, риск-ориентированный подход, подозрительные операции, специально уполномоченный государственный орган, Anti-money laundering (AML), Combating the financing of terrorism (CFT), precious metals and stones, internal control regulations, FATF standards, comparative analysis, customer identification, risk-based approach, suspicious transactions, pul yuvishga qarshi kurash (AML), terrorizmni moliyalashtirishga qarshi kurash (CFT), qimmatbaho metallar va toshlar, ichki nazorat qoidalari, fatf standartlari, qiyosiy tahlil, mijozlarni identifikatsiyalash, risk-based approach, shubhali operatsiyalar, maxsus vakolatli davlat organi

Iqtibos keltirish

APASettieva, Adolat, Сеттиева, Адолат, & Settiyeva, Adolat (2025). Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction. Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(6/S), 456-461. https://doi.org/10.47689/2181-1415-vol6-iss6/s-pp456-461
GOST (OAK)Settieva, Adolat, Сеттиева, Адолат, Settiyeva, Adolat Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2025. – T. 6, № 6/S. – P. 456-461. – DOI: 10.47689/2181-1415-vol6-iss6/s-pp456-461.
MLASettieva, Adolat, Сеттиева, Адолат, and Settiyeva, Adolat. “Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(6/S), 456-461, 2025. https://doi.org/10.47689/2181-1415-vol6-iss6/s-pp456-461
ChicagoSettieva, Adolat, Сеттиева, Адолат, and Settiyeva, Adolat. “Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(6/S), 456-461 (2025). https://doi.org/10.47689/2181-1415-vol6-iss6/s-pp456-461
HarvardSettieva, Adolat, Сеттиева, Адолат, and Settiyeva, Adolat (2025) ‘Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(6/S), 456-461. https://doi.org/10.47689/2181-1415-vol6-iss6/s-pp456-461
BibTeX
@article{settievaadolat2025,
  title = {Application of international AML/CFT procedures aimed at preventing the illegal circulation of precious metals and precious stones, and the experience of foreign countries in this direction},
  author = {Settieva, Adolat and Сеттиева, Адолат and Settiyeva, Adolat},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2025},
  volume = {6},
  number = {6/S},
  pages = {456-461},
  doi = {10.47689/2181-1415-vol6-iss6/s-pp456-461},
  url = {https://doi.org/10.47689/2181-1415-vol6-iss6/s-pp456-461}
}

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