Office:
Structure
Internal Control Service for Countering the Legalization of Incomes Derived from Criminal Activities and the Financing of Terrorism
Head: Artikov Abdugaffar
Ichki nazorat Khizmati Kuyidagy functionary bazharadi:
Email: a.artikov@alskom.uz
Ichki nazorat Khizmati Kuyidagy functionary bazharadi:
- Ichki nazorat Zharayonni va Mizlozlarni lozim darazhada tekshirishni zhori etish va amalga oshirilishini tashkil etadi;
- Faigiathiing Yziga Hoskhusiyatlaridan Kelib Chikkan ҳolda, Ichkina Zoratni Amalga Oshirish Bўiicha Chora-Tadbirlar Dasturlarini Ishlab Chikadi Wa Company Bosch Directorial Tasdiklas uchun Kiritadi;
- Ichki nazoratni amalga oshirish davomida anқlangan mizhozlarninga shubҳali operationlari tўғrisidagi habarlarрng Department ўz vқatida yuborilishini, shuningdek otseni neshim ahhborot taқdim etiş tidisidi лаrvlarining bashri brahimi brahimi brahimi brahimi brahim brahim brahim brahim brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brahimi brands
- zhina
- Ischki nizorat Khizmati vazifalari Kuyidagilardan iborat:
- Mizlazni lozim darazhada tekshirish bўyich chora-tadbirlarni amalga oshirish;
- the beneficiary of the mulkdorni, the shuningdek operation of amalga oshirishda foydalaniligigan pool mablagarini va bosha mol-mulknningkelib chishish manbalarini aniқlash va аниranish;
- suғurtalalovchilar va suғurta vositachilari uchun zhinoiy faoliyatdan lingan daromadlarni legallyashtirishga va terrorism molyalashtirishga karshi kurashish byyich ichky nazorat Қoidalarida belgilangan mezonlar aspid;
- Ichki nazoratni amalga oshirishda anдаlangan va Khabar абilinishi losim b лlgan shubҳali operationlar ҳaқidagi akhborotlarni (ҳzhuzhatlarni) Department ў from Wantida taқdim ethish; - Aloҳida ҳollarda Khabar қilinishi Lozim Bulgan Operationalnyi Usuba Amalga Operation Oshirilishi Lozim Bulgan Sanadan Boschlab Uch Kuniga Tahtatib Tur va Bundayy Operation Haakida in Tahtiytilgan Kunda Departy Hudor-yak-yanti-Bundayi Khundarilan Kunda Departy Hudori Bundayy
- Zhinoi faoliyaddol Olingan Daromadlarni Legalalltirishga Va Terrorism Molyashtirishga Karshi Kurashish Bilan Boliқ Bқlgan Malumotlararning Mahfilyigini Taminlash;
- poole mablaғlari yoki boshқa mol-mulk bilan boғliқ operationlar қpahidagi hborotni, shuningdek myzlarni ryaz daradzad tekshirish byyich identi fi cationlash, malmotlarni va materiallarni ниonun ҳuzhatlaradadradadradadradadrade dadrade daddra daddarad daradad tecshirish iyichi
- Raҳbariyatini tegishli Kororlar қabul қilish uchun zarur bўlgan and аonchli va materiallarar bilan tezkor v muntazam ravisda taminlab borish company;
- operation of anonymus yashi
- shubhali operatsiyalarning amalga oshirilishi Ueki amalga oshirishga urinishlar, shubhali operatsiyalarni amalga oshirgan mizhozlar bilan boғlik bўlgan shahslar (rahbarlar, tasischilar) tўғrisidagi malumotlar bazasini shakllantirish, shuningdek konun ҳuzhzhatlariga muvofik Bundala ahborotni Dawlat organlari va Bosko tashkilotlar bilan ўzaro ayirboshlash.
Email: a.artikov@alskom.uz