The article periodises the evolution of Uzbekistan’s legislation through changes in regulatory functions. It identifies four stages and the legal barriers between technical compliance and practical effectiveness. The study proposes sectoral risk profiles, verification of beneficial ownership data, clearer duties for virtual asset service providers, and structured feedback from financial intelligence.
| Mualliflar | Mirzayev , Fayzulla, Мирзаев , Файзулла, Mirzayev , Fayzulla |
|---|---|
| Jurnal | Тамаддун нури |
| Nashr sanasi | 2026-06-30 |
| Jild | 6 |
| Son | 81 |
| Betlar | 132-135 |
| Til | O‘zbek |
| DOI | 10.69691/1g3cky97 |
DOI: 10.69691/1g3cky97 · Maqolaning asl sahifasi
laundering of criminal proceeds, AML/CFT/CPF, financial monitoring, risk-based approach, beneficial ownership, virtual assets, financial intelligence., легализация преступных доходов, ПОД/ФТ/ФРОМУ, финансовый мониторинг, риск-ориентированный подход, бенефициарный владелец, виртуальные активы, финансовая разведка., жиноий даромадларни легаллаштириш, ЖДЛ/ТМҚК, молиявий мониторинг, таваккалчиликка асосланган ёндашув, бенефициар мулкдор, виртуал активлар, молиявий разведка, маъмурий-ҳуқуқий механизм.
The article analyzes the ontological transformation of virtual culture under the influence of digital communication. It examines how information flows, network relations, and media affect knowledge, identity, and the…
This article analyzes the artistic expression of enlightenment ideas in the works of Uzbek women poyets of the late 19th and early 20th centuriyes Nozima Khonim, Muattarxon, and Muazzamxon. Based on their poyetic…
This article analyzes the measurement units used in the markets оf the Khiva Khanate during the secоnd half оf the nineteenth century and the beginning оf the twentieth century, as well as their rоle in trade and…
This article analyses Presidential Decree No. PF-95 of 19 May 2026 from the perspective of the paradigm shift in tax administration from coercive enforcement to risk-oriented service delivery. The classical deterrence…
This article provides a scientific analysis of the plot structure and the central component the travel motif in the “Gorogly” cycle of Uzbek folk heroic epics. The study reveals the significance of the…
This article analyzes methods aimed at developing students' creative thinking competence in the process of teaching pedagogical subjects. The characteristics of verbal, demonstrative, practical, research and interactive…
This article discusses the pedagogical and methodological aspects of organizing gymnastics classes for preschool children. It also analyzes the importance of gymnastics exercises in the physical development of children…
This article provides a comprehensive scientific analysis of evaluating the effectiveness of state supervision in labor legislation, the practical efficiency of legal enforcement measures, and the directions of…
This article highlights the issues of preparing children for primary education, and developing their intellectual, creative, and social abilities within the framework of the Concept of Development of the Preschool…
This article analyzes the military-economic potential of the Soviet Union on the eve of World War II and during the first days of the war, as well as the impact of industrialization policies on the defense capability…