The article examines the legal foundations of establishing a compliance control system in commercial banks. It analyzes national and international approaches to combating corruption and reviews systemic measures implemented through Presidential decrees and regulatory acts. The study highlights that introducing compliance control is crucial for ensuring transparency in banking operations, mitigating risks, and enhancing corporate governance practices, contributing to overall institutional effectiveness and s tability. 249
| Mualliflar | Tuychiyev Alisher Jurayevich, Kurbanbayeva Zuxra Abduraxmon qizi |
|---|---|
| Jurnal | Marketing |
| Nashr sanasi | 2025-07-31 |
| Son | 7 |
| Til | O‘zbek |
| DOI | 10.67668/mj/2025iss7/366 |
DOI: 10.67668/mj/2025iss7/366 · Maqolaning asl sahifasi
compliance control, commercial banks, anti -corruption, legal framework, corporate governance, regulatory acts, Basel standards, internal audit, risk management, transparency, комплаенс -контроль, коммерческие банки, борьба с коррупцией, правовые основы, корпоративное управление, нормативно - правовые акты, стандарты Базеля, внутренний аудит, управление рисками, прозрачность, komplayens nazorat, tijorat banklari, korrupsiyaga qarshi kurashish, huquqiy asoslar, korporativ boshqaruv, normativ -huquqiy hujjatlar, Bazel standartlari, ichki audit, xavf -xatarlarni boshqarish, shaffoflik
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