The comprehensive research article thoroughly examines the legal regime of financial intelligence information within the system for anti-money laundering and the financing of terrorism (AML/CFT). It convincingly argues that this legal regime is complex because it directly intersects with banking and tax secrecy, personal data protection, information security, operational-search activity and criminal-procedural evidentiary rules. At the same time, its main organizational and preventive core remains administrative-legal. The article clearly distinguishes between an initial suspicious transaction report, enriched financial intelligence information and a financial intelligence analytical product. The author logically concludes that an analytical product is not evidence in itself and may acquire evidentiary value only after independent verification by a competent authority through procedural forms prescribed by national law. The article proposes key legislative improvements: defining the three-level terminology model, regulating the entire information lifecycle, clarifying the legal status of analytical products and strengthening institutional oversight without disclosing protected information.
| Mualliflar | MIRZAYEV , Fayzulla |
|---|---|
| Jurnal | Юрист ахборотномаси |
| Nashriyot | Адлия вазирлиги Юристлар МОМ |
| ISSN | 2181-9416, 2187-9416 |
| Nashr sanasi | 2026-08-24 |
| Jild | 1 |
| Son | 4 |
| Betlar | 35-43 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-09-10 |
moliyaviy razvedka, moliyaviy monitoring, ma’muriy-huquqiy rejim, shubhali operatsiya to‘g‘risidagi xabar, boyitilgan moliyaviy razvedka ma’lumoti, moliyaviy razvedka tahliliy mahsuloti, maxsus vakolatli davlat organi, dalillar maqbulligi, axborot xavfsizligi, nazorat., финансовая разведка, финансовый мониторинг, административно-правовой режим, сообщение о подозрительной операции, аналитический продукт, специально уполномоченный государственный орган, допустимость доказательств, информационная безопасность, контроль., financial intelligence, financial monitoring, administrative-legal regime, suspicious transaction report, enriched financial intelligence information, analytical product, competent authority, admissibility of evidence, information security, oversight.
| APA | MIRZAYEV , Fayzulla (2026). THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING. Юрист ахборотномаси, 1(4), 35-43. https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257 |
|---|---|
| GOST (OAK) | MIRZAYEV , Fayzulla THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING // Юрист ахборотномаси. – 2026. – T. 1, № 4. – P. 35-43. |
| MLA | MIRZAYEV , Fayzulla. “THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING.” Юрист ахборотномаси, 1(4), 35-43, 2026. https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257 |
| Chicago | MIRZAYEV , Fayzulla. “THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING.” Юрист ахборотномаси, 1(4), 35-43 (2026). https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257 |
| Harvard | MIRZAYEV , Fayzulla (2026) ‘THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING’, Юрист ахборотномаси, 1(4), 35-43. https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257 |
| BibTeX | @article{mirzayevfayzulla2026,
title = {THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING},
author = {MIRZAYEV , Fayzulla},
journal = {Юрист ахборотномаси},
year = {2026},
volume = {1},
number = {4},
pages = {35-43},
url = {https://yuristjournal.uz/index.php/lawyer-herald/article/view/1257}
} |
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