{"id":64478,"date":"2018-06-21T18:30:07","date_gmt":"2018-06-21T13:30:07","guid":{"rendered":"https:\/\/uzsoft.uz\/rossiya-markaziy-banki-banklarga-oz-mijozlarining-qurilmalarini-tekshirishni-majburiy-qilib-belgiladi\/"},"modified":"2018-06-21T18:30:07","modified_gmt":"2018-06-21T13:30:07","slug":"rossiya-markaziy-banki-banklarga-oz-mijozlarining-qurilmalarini-tekshirishni-majburiy-qilib-belgiladi","status":"publish","type":"post","link":"https:\/\/uzsoft.uz\/uz\/rossiya-markaziy-banki-banklarga-oz-mijozlarining-qurilmalarini-tekshirishni-majburiy-qilib-belgiladi\/","title":{"rendered":"Rossiya Markaziy banki banklarga o\u2018z mijozlarining qurilmalarini tekshirishni majburiy qilib belgiladi."},"content":{"rendered":"

\"Rossiya<\/p>\n

\n\t\t\tPul yuvishga qarshi kurashish maqsadida banklar qurilmalarga identifikatorlar tayinlaydi. <\/em>\t\t<\/p>\n

Rossiya Markaziy banki jinoiy yo\u2018l bilan topilgan pullarni legallashtirishga (pul yuvishga) qarshi kurashishning yangi usulini ishlab chiqdi. Regulyator moliya muassasalaridan mijozlar pul o\u2018tkazmalari uchun foydalanadigan mobil qurilmalarga maxsus identifikatorlar biriktirishni va ushbu qurilmalar sozlamalarini tekshirishni talab qildi. «Absolut Bank»ning IT va texnologiyalar bo\u2018yicha boshqaruvchi direktori Natalya Pozdeyeva «Vedomosti» nashri muxbirlariga tushuntirishicha, agar turli foydalanuvchilar bir xil identifikatorga ega bo\u2018lsa, ular yuqori xavf guruhidagi mijozlar sifatida tasniflanadi. VTB banki vakillarining ta\u2019kidlashicha, ko\u2018plab kredit tashkilotlari mijozlar faoliyatini tahlil qilishda allaqachon IT-ma\u2019lumotlardan foydalanib kelmoqda va Markaziy bankning yangi ko\u2018rsatmasi ushbu amaliyotni rasmiylashtiradi xolos. Garchi aksariyat banklar mijozlarning mobil qurilmalari IP-manzillarini qayd etib borishsa-da, regulyator talablariga javob berish tizimda ayrim o\u2018zgarishlar qilishni taqozo etadi. Endilikda moliya muassasalari ayrim mijozlardan ma\u2019lumotlarni tez-tez so\u2018rab turishga va mijozlar profillarini yangilab borishga majbur bo\u2018ladilar.<\/p>\n

Yangi yo\u2018riqnoma bankning halol mijozlariga hech qanday ta\u2019sir ko\u2018rsatmaydi, chunki uning asosiy maqsadi noqonuniy moliyaviy operatsiyalarni aniqlashdan iborat.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pul yuvishga qarshi kurashish maqsadida banklar qurilmalarga identifikatorlar tayinlaydi. Rossiya Markaziy banki jinoiy yo\u2018l bilan topilgan pullarni legallashtirishga (pul yuvishga) qarshi kurashishning yangi usulini ishlab chiqdi. Regulyator moliya muassasalaridan mijozlar pul o\u2018tkazmalari uchun foydalanadigan mobil qurilmalarga maxsus identifikatorlar biriktirishni va ushbu qurilmalar sozlamalarini tekshirishni talab qildi. «Absolut Bank»ning IT va texnologiyalar bo\u2018yicha boshqaruvchi direktori Natalya […]<\/p>\n","protected":false},"author":0,"featured_media":51042,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_canonical":"","_yoast_wpseo_opengraph-title":"","_yoast_wpseo_opengraph-description":"","_yoast_wpseo_opengraph-image":"","_yoast_wpseo_opengraph-image-id":"","_yoast_wpseo_twitter-title":"","_yoast_wpseo_twitter-description":"","_yoast_wpseo_twitter-image":"","_yoast_wpseo_schema_page_type":"","_yoast_wpseo_schema_article_type":"","footnotes":""},"categories":[52855],"tags":[],"class_list":["post-64478","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-yangiliklar"],"featured_image_src":{"landsacpe":["https:\/\/uzsoft.uz\/wp-content\/uploads\/2018\/06\/a180e4238011a0c6413027a3713e8b7a.jpg",585,329,false],"list":["https:\/\/uzsoft.uz\/wp-content\/uploads\/2018\/06\/a180e4238011a0c6413027a3713e8b7a.jpg",463,260,false],"medium":["https:\/\/uzsoft.uz\/wp-content\/uploads\/2018\/06\/a180e4238011a0c6413027a3713e8b7a-300x169.jpg",300,169,true],"full":["https:\/\/uzsoft.uz\/wp-content\/uploads\/2018\/06\/a180e4238011a0c6413027a3713e8b7a.jpg",585,329,false]},"yoast_head":"\nRossiya 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