Роль и значение системы «KYC» в предупреждении отмывания денег

This article provides a summary of the role of know your customer (KYC) in preventing money laundering. The paper shows the important role of advanced technologies in crime prevention, reveals the goals and objectives of the KYC policy, its background and legal foundations. The analysis of the problem was carried out taking into account the legislation and practice of the Republic of Uzbekistan.

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