Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Volume 11 Issue 2 (2026)
LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN
Мирзаев Файзулла Ибодуллаевич
Abstract
This article provides a comprehensive analysis of the legal framework for combating money laundering in the Republic of Uzbekistan within the context of modern reforms and international standards. The study details the regulatory and legal framework of the national system, its organizational structure, and the specific model of the financial intelligence unit. Particular attention is paid to the improvement of interagency coordination mechanisms and the operational features of the Risk Assessment Center established under the Department under the General Prosecutor's Office. The author puts forward scientifically grounded proposals and conclusions regarding the digitalization of the system and proactive risk prevention.
легализация преступных доходов, правовое обеспечение, институциональная модель, подразделение финансовой разведки, межведомственная комиссия, риск-ориентированный подходжиноий даромадларни легаллаштириш, ҳуқуқий таъминлаш, институционал модель, молиявий разведка бўлинмаси, идоралараро комиссия, таваккалчиликка асосланган ёндашувmoney laundering, legal support, institutional model, financial intelligence unit, interagency commission, risk-based approach
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