Юрист ахборотномаси 1-том 4-нөмір (2026) · 35-43-беттер
THE ADMINISTRATIVE AND LEGAL REGIME OF FINANCIAL INTELLIGENCE INFORMATION IN ANTI-MONEY LAUNDERING
МИРЗАЕВ, Файзулла
Аңдатпа
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.
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.
Метадеректер дереккөзі: журналдың OAI-PMH архиві · Sindex толық мәтінді сақтамайды, дереккөзге сілтеме береді.