O‘zbekiston respublikasi oliy va o‘rta maxsus ta’lim vazirligi toshkent moliya instituti sh. Abdullaeva, M. Yuldashev

Chapter I
V. 
Bank secrecy and requirements for compliance with 
the safety of banking information
169 
§ 1. 
Concepts banking secrecy and security of banking 
information
169 
§2 . 
Ensuring the security of banking information in the 
payment system
173 
§ 3. 
Legal basis of Bank secrecy and security of Bank 
information 
180 
Chapter 
V 
Banking operations and banking transactions, the 
legal basis for the organization of settlement relations 
in banks
236 
§ 1. 
Banking operations and the concept of settlements
236 
§2 . 
Agreement(transaction) on Bank settlements and its civil 
aspects. 
240 
§ 3. 
Subjects of the payment system and their relationships 
255 
§ 4. 
Place of payment forms in the payment system, rights 
and obligations of payment system users
259 
§ 5. 
Procedure and basis debiting the client's account without 
dispute 
Chapter 
VI 
Countering the legalization of proceeds from crime: 
international requirements and local practices 
283 
§ 1. 
The concept of countering the legalization of proceeds 
from criminal activity, the financing of terrorism
283 
§2 . 
Organization of the fight against the legalization of 
proceeds from crime, the financing of terrorism
287 

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432 
Conservation and its legal basis. Contract savings and its 
essence
§3 . 
Organization of the sphere of internal control of Bank 
operations related to cash
Activities of the Fund guarantee savings population in 
banks 
292 
§4. 
Rights and obligations of the Bank bodies engaged in 
combating legalization of proceeds from criminal 
activity, financing of terrorism