KOMPLAENS NAZORAT, SANKSIYALAR VA HUQUQ
Keywords:
O’zbekiston Respublikasi Fuqarolik Kodeksi, sanksiya, ta’minot, moliyaviy cheklov, Amerika sanksiyalari, Rossiyaning qarshi choralari, ta’qiq, Overcompliance, import, eksport, nizo, muvofiqlik darajasi, komplaens.Abstract
Muallif tomonidan sanksiyalar tushunchasi, ularning qo’llanilishi, foydalanish masalalari, uning predmeti, kelajakdagi muammolar, xorij tajribasi o’rganilgan va buni milliy qonunchilikda qo’llanilishi yuzasidan izlanish olib borildi.
References
Устав ООН (полный текст) - https://www.un.org/ru/about-us/un-charter/full-text;
https://www.kiaplaw.ru/upload/iblock/79e/ewfu4qeqrz2mukp9406hq9efu5d9z0pn/KIAP_antisu;
Санкционный комплаенс и право. Итоги санкционного 2022/ Д. Примаков https://zakon.ru/blog/2022/12/22/sankcionnyj_komplaens_i_pravo_itogi_2022;
https://eusanctions.integrityline.com/frontpage;
https://ec.europa.eu/commission/presscorner/detail/en/ip_22_7371;
Complying with the UK Sanctions Regime https://www.sra.org.uk/solicitors/guidance/financial-sanctions;