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International Finance and Accounting

Abstract

The article deals with the stages of historical development and formation of compliance control in the world practice. The importance of the compliance service in the public service system is also emphasized. The mechanisms of compliance control in the fight against corruption are listed. The author substantiates the effectiveness of implementing the compliance system in companies with a state share. The article discusses the difficulties of implementing compliance control, and therefore suggests the feasibility of analyzing the accumulated experience of foreign countries in the field of legislation. Based on the practice of mechanisms developed by foreign countries, it is proposed to adapt them to the domestic process of implementing this Institute in institutions.

References

1. Zakon Respubliki Uzbekistan ot 3 yanvarya 2017 goda «O protivodeystvii korrupsii». 2. Ukaz Prezidenta Respubliki Uzbekistan ot 29 iyunya 2020 goda «O dopolnitelnыx merax po sovershenstvovaniyu sistemы protivodeystviya korrupsii v Respublike Uzbekistan». 3. B.I.Ismailov. Formirovaniye sistem komplayens kontrolya kak effektivnogo instrumenta protivodeystvii korrupsii v chastnom sektore. «Vestnik yurista» № 3 vыpusk 1. 2020 g 4. Antikorrupsionnыe reformы v Uzbekistane 4-y raund monitoringa v ramkax Stambulskogo plana deystviy po borbe s korrupsiyey. https://www.oecd.org/corruption/acn/OECD-ACN-Uzbekistan-4th-Round_Monitoring-Report-2019-RUS.pdf 5. Axunyanova Ch.F Yermakova N.A.Komplayens-kontrol v konsepsii ustoychivogo razvitiya korporatsiy. // Mejdunarodnыy buxgalterskiy uchet. – 2014. – № 3 (297). 6. https://www.investopedia.com/terms/s/sarbanesoxleyact.asp 7. https://openinfo.uz/ru/facts/19301 8. Sarbanes – Oxley Act of 2002 Corporate responsibility//Public low 107 July 30 2020 9. www.oecd.org/tax/automatic-exchange/ 10. https://gkk.uz/ru/novosti/gki-news/11-novosti-komiteta/3777-vnedrenie-kodeksa-korporatvinogo-upravleniya-v-aktsionernykh-obshchestvakh

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