МОЛИЯВИЙ ТЕХНОЛОГИЯЛАР СОҲАСИДА KYC ТЕХНОЛОГИЯЛАРИНИ ҚЎЛЛАШНИНГ ҲУҚУҚИЙ ЖИҲАТЛАРИ
Kalit so'zlar
https://doi.org/10.47390/SP1342V5SI3Y2025N32Kalit so'zlar
KYC, финтех, блокчейн, e‑KYC, ҳуқуқий мувофиқлик, махфийлик.Annotasiya
Мақолада финтех секторида «Мижозингиз билинг» (KYC) технологияларини ҳуқуқий
қўллашнинг долзарб жиҳатлари таҳлил қилинади. Халқаро стандартлар, миллий қонунчилик ҳамда
блокчейн ва e‑KYC каби инновациялар орқали ҳуқуқий хатарлар ва имкониятлар кўрсатилади, шунингдек
рақамли махфийликни таъминлаш йўллари таклиф этилади.
Manbalar
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