Тамаддун нури Volume 6 Issue 81 (2026) · pp. 132-135

Evolution of Uzbekistan’s Legislation on Countering the Laundering of Criminal Proceeds: an Administrative-legal and Historical Analysis

Mirzayev, Fayzulla, Мирзаев, Файзулла, Mirzayev, Fayzulla

Read at source PDF

Abstract

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.

laundering of criminal proceedsAML/CFT/CPFfinancial monitoringrisk-based approachbeneficial ownershipvirtual assetsfinancial intelligenceлегализация преступных доходовПОД/ФТ/ФРОМУфинансовый мониторинг

Metadata source: the journal's OAI-PMH archive · Sindex does not store the full text; it links to the source.

Cite

APA 7 
Mirzayev, Fayzulla, Мирзаев, Файзулла & Mirzayev, Fayzulla (2026). Evolution of Uzbekistan’s Legislation on Countering the Laundering of Criminal Proceeds: an Administrative-legal and Historical Analysis. Тамаддун нури, 6(81), 132-135.
GOST R 7.0.5 
Mirzayev, Fayzulla, Мирзаев, Файзулла, Mirzayev, Fayzulla Evolution of Uzbekistan’s Legislation on Countering the Laundering of Criminal Proceeds: an Administrative-legal and Historical Analysis // Тамаддун нури. 2026. Т. 6. № 81. С. 132-135.
BibTeX 
@article{fayzulla2026,
  author  = {Mirzayev, Fayzulla and Мирзаев, Файзулла and Mirzayev, Fayzulla},
  title   = {Evolution of Uzbekistan’s Legislation on Countering the Laundering of Criminal Proceeds: an Administrative-legal and Historical Analysis},
  journal = {Тамаддун нури},
  year    = {2026},
  volume  = {6},
  number  = {81},
  pages   = {132-135}
}
RIS 
TY  - JOUR
AU  - Mirzayev, Fayzulla
AU  - Мирзаев, Файзулла
AU  - Mirzayev, Fayzulla
TI  - Evolution of Uzbekistan’s Legislation on Countering the Laundering of Criminal Proceeds: an Administrative-legal and Historical Analysis
JO  - Тамаддун нури
PY  - 2026
VL  - 6
IS  - 81
SP  - 132
EP  - 135
ER  -