- Manager: Kholmurodov Dilshod Ibragimovich
Contact details
Phone: 71-212-62-74
Tasks and Functions
Department tasks:
· checking the quality of performance by the structural divisions of the Central Bank, its territorial divisions, as well as its enterprises and organizations of the tasks and functions assigned to them; verification of the compliance of their operations with the requirements of legislation and by-laws; an objective assessment of the effectiveness of their activities; an objective assessment of the correctness and accuracy of accounting and reporting, as well as financial reporting.
· development, implementation, monitoring of anti-corruption measures in the Central Bank and its territorial divisions.
Department functions:
· based on the results of audits of the financial and economic activities of the structural divisions of the Central Bank, its territorial divisions, as well as its enterprises and organizations, provide the management of the Central Bank with objective analysis and real information;
· audit of the compliance of financial and business operations of the structural divisions of the Central Bank, its territorial divisions, as well as its enterprises and organizations with the requirements of legislation and by-laws;
· audit of the correctness and accuracy of accounting and reporting, as well as financial reporting.
· audit of the state of the system for identifying, assessing and managing risks;
· development and improvement of regulatory documents for auditing at the Central Bank;
· assessment of corruption risks in the activities of the Central Bank and its territorial divisions, as well as the development of proposals to minimize corruption risks;
· coordination of anti-corruption actions in the structural divisions of the Central Bank and its territorial divisions;
· study and implementation of advanced international experience in auditing.
