{"id":14197,"date":"2025-12-19T14:13:04","date_gmt":"2025-12-19T09:13:04","guid":{"rendered":"https:\/\/frank.uz\/bez-kategorii\/mb-talablarga-rioya-qilmagan-tortta-bankni-jarimaga-tortdi\/"},"modified":"2025-12-19T14:13:04","modified_gmt":"2025-12-19T09:13:04","slug":"mb-talablarga-rioya-qilmagan-tortta-bankni-jarimaga-tortdi","status":"publish","type":"post","link":"https:\/\/frank.uz\/uz\/yangiliklar\/mb-talablarga-rioya-qilmagan-tortta-bankni-jarimaga-tortdi\/","title":{"rendered":"MB talablarga rioya qilmagan to\u2018rtta bankni jarimaga tortdi"},"content":{"rendered":"<h3>Nima bo\u2018ldi<\/h3>\n<p>Markaziy bankning Bank nazorati qo\u2018mitasi noyabr oyidagi yig\u2018ilishlarida 41 ta masalani ko\u2018rib chiqdi. Tijorat banklarida ro\u2018yxatdan o\u2018tish tartibi, kadrlarni tayinlash, kredit tashkilotlarining moliyaviy holati va moliyaviy jinoyatlarning oldini olish bo\u2018yicha talablarga rioya etilishi kabi masalalar diqqat markazida bo\u2018ldi. <\/p>\n<p data-start=\"1278\" data-end=\"1558\">Prudensial normativlarga rioya qilmaslik, qonunchilik talablariga nomuvofiqlik, shuningdek, inspeksiyalar davomida aniqlangan qoidabuzarliklar sababli Markaziy bank tomonidan 1 ta mikromoliya tashkiloti va 1 ta to\u2018lov institutiga nisbatan chora va sanksiyalar qo\u2018llash to\u2018g\u2018risida ogohlantirish berildi.<\/p>\n<p data-start=\"1560\" data-end=\"1837\">Shuningdek, tekshiruvlar davomida aniqlangan Markaziy bank talablarini buzganlik, jinoiy daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg\u2018in qurolini tarqatishga qarshi kurashish qoidalarini buzganlik uchun to\u2018rtta bankka nisbatan jarima sanksiyalari qo\u2018llanildi.<\/p>\n<h3>Nega bu muhim<\/h3>\n<p>Muntazam nazorat bank sektorining barqarorligini saqlash, mijozlar huquqlarining himoyasini ta\u2019minlash va moliyaviy suiiste\u2019molchiliklar bilan bog\u2018liq xatarlarning oldini olish imkonini beradi. Sanksiyalarning qo\u2018llanilishi regulyatorning prudensial me\u2019yorlarning bajarilishiga, korporativ boshqaruv sifatiga va AML\/CFT qoidalariga rioya etilishiga e\u2019tiborining kuchayganligidan dalolat beradi. <\/p>\n<h3>Raqamlar va faktlar<\/h3>\n<ul>\n<li>Bank nazorati yig\u2018ilishlarida 41 ta masala ko\u2018rib chiqildi.<\/li>\n<li>31 ta ro\u2018yxatdan o\u2018tkazish va ruxsat berish masalalari, shu jumladan:<br \/>\u2014 5 \u2014 ustavlardagi o\u2018zgarishlarni ro\u2018yxatga olish;<br \/>\u2014 5 \u2014 yangi mikromoliya va kredit tashkilotlarini hisobga qo\u2018yish;<br \/>\u2014 1 \u2014 MMTni reyestrdan chiqarish;<br \/>\u2014 4 \u2014 ustav kapitalidagi ulushlarni sotib olishga ruxsatnomalar;<br \/>\u2014 4 \u2014 auditorlik sertifikatlarini berish;<br \/>\u2014 12 \u2014 bank boshqaruv organlariga nomzodlarni ko\u2018rib chiqish.<\/li>\n<li>10 ta savol \u2014 moliyaviy holat tahlili, inspeksiya natijalari, iste\u2019molchilar huquqlarini himoya qilish, AML\/CFT masalalari.<\/li>\n<li>Sanksiyalar: ogohlantirishlar \u2014 1 ta MMT va 1 ta to\u2018lov tashkilotiga; jarimalar \u2014 4 ta bankka.<\/li>\n<\/ul>\n<h3>Mohiyat<\/h3>\n<p>Markaziy bank tavakkalchiliklarni boshqarish sifati, operatsiyalarning shaffofligi va daromadlarni legallashtirish va terrorizmni moliyalashtirishga qarshi kurashish bo\u2018yicha xalqaro standartlarga rioya etilishiga e\u2019tibor qaratgan holda bank sektori ustidan nazoratni izchil kuchaytirmoqda. Qabul qilingan chora-tadbirlar moliya institutlarining mas\u2019uliyatini oshirish va tizimli xatarlarning oldini olish yo\u2018nalishini aks ettiradi. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tekshiruvlar natijalariga ko\u2018ra, regulyator bitta mikromoliya va bitta to\u2018lov tashkilotiga ogohlantirish berdi va to\u2018rtta bankka nisbatan jarima sanksiyalarini qo\u2018lladi.<\/p>\n","protected":false},"author":3,"featured_media":14163,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_sharing_image":{"poster":"https:\/\/frank.uz\/wp-content\/uploads\/2025\/12\/6947b52feebdb.jpg","width":1200,"height":630,"template":"2bf59057","mode":"auto"},"_sharing_image_fieldset":{"Dv78f24rp1hU":14163,"YlB8HH34jIzY":"MB talablarga rioya qilmagan to\u2018rtta bankni jarimaga tortdi"},"pin_until":"","footnotes":""},"categories":[622],"tags":[925],"class_list":["post-14197","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-yangiliklar","tag-markaziy-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v25.9) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MB talablarga rioya qilmagan to\u2018rtta bankni jarimaga tortdi &#8212; 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