The article is dedicated to analyzing the current state of the compliance control system in the Republic of Uzbekistan in the context of anti-corruption efforts. The author highlights key issues that limit the effectiveness of the existing model: the absence of a unified codified law on compliance, institutional weaknesses of compliance units and the lack of internal control methodologies, a shortage of qualified personnel, insufficient digitalization of processes, as well as low legal awareness and public perception of compliance. Based on a comparative analysis with international practices (USA, UK, France, Germany, Singapore, Japan), it is demonstrated that the successful implementation of compliance systems is ensured by the presence of a unified regulatory framework, institutional independence, digital tools, professional training of personnel, and a developed ethical culture. The article emphasizes the need to adapt international standards (ISO 37001, anti-corruption conventions, EU experience) to national conditions. It concludes that regulatory strengthening, institutionalization of compliance mechanisms, development of human resources and digital platforms, as well as raising legal awareness and ethical motivation, are key prerequisites for establishing a sustainable and effective compliance control system in Uzbekistan.
| Mualliflar | Шамсидинов Зайниддин Зиевидинович |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashr sanasi | 2025-09-04 |
| Jild | 10 |
| Son | 8/2 |
| Til | Ingliz |
комплаенс-контроль, противодействие коррупции, правовая культура, цифровизация, институциональные механизмы, Республика Узбекистан, комплаенс назорати, коррупцияга қарши курашиш, ҳуқуқий маданият, рақамлаштириш, институционал механизмлар, Ўзбекистон Республикаси., compliance control, anti-corruption, legal culture, digitalization, institutional mechanisms, Republic of Uzbekistan
Today, it is no secret that the Republic of Uzbekistan is rapidly developing, gaining its place in international relations, and the level of well-being of the population is increasing as a result of the reforms…
Ensuring the rights and freedoms of the individual, including protecting the life and health of all citizens, is also part of the state's responsibilities. At the same time, the state must take all legal, practical, and…
This article examines the issue of mandatory video recording of interrogations, offering a comprehensive analysis of international experiences, particularly those of Japan, the United States, Canada, and Poland, as well…
In this scientific article, the object of the crime of career fraud and its signs, their specific criminal-legal aspects, in particular, their provision in the criminal law, as well as the lack of a clear interpretation…
In this research article, the author examines and comprehensively studies the comprehensive measures implemented by the Government of Singapore, which has advanced experience in combating cybercrimes related to money…
This article studies the persons participating in civil cases related to credit agreements and their legal status. Due to the complexity of credit relations, many entities can participate in such cases. The article…
Today, several legal benefits are establish for persons with disabilities in terms of access to higher education institutions. In particular, Article 38 of the Law “On the Rights of Persons with Disabilities” provides a…
This study is devoted to the legal analysis of the concept of riba within the Islamic financial system based on the norms of Sharia and its comparison with the provisions of traditional private law, particularly in the…
There are different opinions among lawyers about the legal nature of digital assets: some interpret them as objects of civil law, while others consider them as a means of confirming the right to a legal object. The…
This article analyzes the current state, challenges, and the necessity for improvement in national legislation concerning the civil law regulation of Distributed Ledger Technology (DLT) and smart contracts. As key…
Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar