POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
central ASIA
to December. The campaign involved the production of a
Public Awareness Raising video, broadcast on national TV,
and 100,000 posters highlighting corruption in education.
From 29 May to 2 June, the PCUz supported the participation
of one representative of the GPO to attend training on anticorruption strategies development and implementation, held
in Singapore. The training was organized by the “Singapore
Cooperation Programme”, and the participation of the
Uzbek representative was co-funded by the government
of Singapore. Participants learnt about Singapore’s
implementation of anti-corruption strategies, effective
laws, an independent judiciary, effective enforcement, and a
responsive public service.
On 18 December, the PCUz, in co-operation with GPO and
IAC, organized public discussions on corruption broadcasted
live on television. The PCUz provided international expertise
in the development of national policies and mechanisms on
combating corruption, resulting in legislative documents that
were integrated into anti-corruption policies. In addition,
the PCUz organized a study visit to the United Kingdom
in order to learn best practices of implementation of open
data principles that increase transparency of government
institutions and foster business activities.
On 18 December, the PCUz, jointly with the GPO and IAC,
organized an open-doors day dedicated to the International
Anti-corruption Day. The event gathered some 150 highlevel officials from the GPO, the Senate (higher chamber)
of the Oliy Majlis (parliament) and government agencies
along with civil society and media representatives. The event
included a discussion on the achievements and priorities of
Uzbekistan in curbing and preventing corruption, a media
forum organized by the International Press Club, and a
national contest for students, supported by the Central Asian
Regional Office of UNODC.
Activities Related to Threats
Posed by Criminal Activity
Financial Investigations,
Anti-Money Laundering and
Seizures of Criminal Proceeds
In 2017, the PCUz continued to support national stakeholders
in their implementation of National Money Laundering and
Terrorism Financing Risk Assessment (NRA) and provided
further support to the government and private sector on
NRA. Host government authorities responsible for AML/
CFT received additional information and training on money
laundering and terrorism financing threats assessment.
Representatives of financial regulators and financial sector
associations focused on data collection and analysis, using
in-house NRA methodology, developed with the support
of the PCUz in 2016. In December, the PCUz jointly with
Eurasian Group on Combating Money Laundering and
Terrorism Financing (EAG) organized a regional seminar for
expert evaluators within the EAG region on latest AML/CFT
standards.
The PCUz supported the participation of Uzbek FIU
representatives in the Plenary Meetings of the Egmont
Group of FIUs in the framework of the project on “Support to
Uzbekistan in combating money laundering and countering
financing of terrorism”:
• From 29 January to 3 February, the participation of the
newly appointed head and one additional official of the
FIU of Uzbekistan to the Plenary Meeting of the Egmont
Group of world FIUs in Doha, Qatar.
• From 2 to 7 July, the participation of two representatives
of the FIU in the Plenary Meeting of the Egmont Group
of FIUs held in Macao, Special Administrative Region of
China.
These regular events gather the FIUs of all member countries
to discuss the latest money laundering and terrorism
financing trends and threats, as well as operational issues like
mutual and multi-government co-operation.
From 19 to 24 February, the PCUz supported the participation
of the head and one additional official of the FIU of Uzbekistan
to the Plenary Meeting of the FATF in Paris.
From 28 to 30 March, the PCUz organized two consecutive
training sessions in Tashkent on NRA. The training
sessions were delivered by international experts and
focused on assessing money laundering vulnerabilities by
law enforcement agencies (first training) and identifying
and analyzing national vulnerabilities in banking and nonbanking financial sectors, as well as in the sector of designated
non-financial businesses and professions (second training).
Each training session was attended by over 40 participants
representing both the government and the private sector.
The training is part of a series of five workshops aimed at
increasing capacities of stakeholders in Uzbekistan on data
collection and analysis to support the NRA process. These
activities are implemented in the framework of the PCUz
ExB project “Support to Uzbekistan in building the capacity
of national authorities to collect data and identify and analyse
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