1 Development Strategy Center (Tashkent, Uzbekistan)
DOI: https://doi.org/10.29202/up/9/7
Received: 9 September 2021 / Accepted: 10 October 2021 / Published: 1 December 2021
View Full-Text Review Reports Cite This Paper
Abstract
This work examines various problems of countering corruption in Uzbekistan’s banking and finance sectors and analyses the legal aspects of their solution. The author’s comprehensive study allows the formulation of relevant conclusions for further improving the work on tackling corruption in Uzbekistan’s banking and finance sectors.
Keywords: corruption, transparency, Central Bank, implementation of international standards, UNCAC, OECD, compliance control
References
Corruption in Uzbekistan: law enforcement agencies and banks are in the first place (2018) February 1, 2018. Available online: https://eadaily.com/ru/news/2018/02/01/korrupciya-v-uzbekistane-na-pervom-meste-pravoohranitelnye-organy-i-banki
Law of the Republic of Uzbekistan «On Countering the Legalization of Profits Obtained from Criminal Activities, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction» (2004) No. 660-II, August 26, 2004. Available online: http://lex.uz/pages/getpage.aspx?lact_id=284542
Law of the Republic of Uzbekistan «On Combating Corruption» (2017) No. ZRU-419, 01.03.2017. Available online: http://lex.uz/pages/getpage.aspx?lact_id=3088013
Order of the Minister of Justice. No 3287 (2021) 24.02.2021. Available online: https://lex.uz/docs/5306922
President’s Decree «On additional measures to improve the anti-corruption system in the Republic of Uzbekistan» (2020) No UP-6013, 29.06.2020. Available online: https://lex.uz/docs/4875786
Resolution of the President of the Republic of Uzbekistan «On Additional Measures to Improve Banking Services» (2018) No. PP-3620, 23.03.2018. Available online: https://lex.uz/docs/3593543
Umaraliyev, O.R. (2017) Problems of the banking system of Uzbekistan and ways to solve them. Molodoi uchenyi (Young Scientist), No 24, 307-309. Available online: https://moluch.ru/archive/158/44386/
United Nations Convention Against Corruption (2003) Available online: https://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdf