NECESSITY OF ORGANIZATION OF COMPLIANCE CONTROL IN COMMERCIAL BANKS

29.02.2024 "Modern Science and Research" xalqaro ilmiy jurnali 1 seriyasi. Volume 3 Issue 2

Abstract. This article is dedicated to justifying the necessity, importance and relevance of the organization of the compliance control system in the economic sectors of our country, including the activities of commercial banks.

Keywords: Compliance control, inspection, law, law, corruption.