O’ZBEKISTON RESPUBLIKASIDA KRIPTO-AKTIVLARNI HUQUQIY TARTIBGA SOLISH
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kripto-aktiv, kriptovalyuta, kripto-birja, token, mayning, litsenziya, bitim, operatsiya, jinoiy daromadlarni legallashtirish, terrorizmni moliyalashtirish, raqamli iqtisodiyot, elektron tijorat, blokcheyn, sun’iy aql##article.abstract##
Mazkur maqolada O’zbekiston Respublikasida kripto-aktivlar bilan bog’liq operatsiyalarni amalga oshirishning tartibi, qonunchilik tahlili, amaliyotdagi holat yuzasidan ilmiy-nazariy munosabat bildirilgan. O’zbekiston Respublikasida kriptoaktivlar borasidagi qonun hujjatlarining amaliyotga ta’siri borasida farazlar bayon etilgan. Ushbu sohadagi qonunchilikning vujudga kelish bosqichlari tahlil qilingan. Kriptovalyutalarning aylanmasi o’rganilib, ular bilan bog’liq bitimlar tuzish va operatsiyalarni amalga oshirish asoslari bayon etilgan. Shuningdek, ushbu maqolada kripto-birjalar faoliyatining huquqiy asoslari keltirib o’tilgan. Kripto-birjalarni litsenziyalash tartibi, litsenziya talablari va uning qonuniy asoslari ta’riflangan. Kripto-aktivlardan jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirgʼin qurolini tarqatishni moliyalashtirish sohasida foydalanish ehtimoliga alohida e’tibor qaratilgan.
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Положение о порядке лицензирования деятельности крипто-бирж, утвержденное Приказом директора НАПУ от 21 января 2019 года № 16, зарегистрированное МЮ от 22 января 2019 года № 3127. (Regulations on the procedure for licensing the activities of crypto-exchanges, approved by the Order of the Director of NAPM dated January 21, 2019 No. 16, registered by the Ministry of Justice dated January 22, 2019 No. 3127.)
Kripto-aktivlar muomalasi sohasidagi faoliyatni amalga oshiruvchi shaxslar uchun jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg‘in qurolini tarqatishni moliyalashtirishga qarshi kurashish bo‘yicha ichki nazorat QOIDALARI, (INTERNAL CONTROL RULES on combating the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction for persons carrying out activities in the field of circulation of crypto-assets) available at: https://www.lex.uz/docs/-5450933
