Ce ntral Asia
4.13 Project Co-ordinator
in Uzbekistan
Introduction
The OSCE Project Co-ordinator in Uzbekistan (PCUz) supports the authorities in
strengthening their AML/CFT in line with FATF Recommendations. Since 2012, the PCUz’s
main activities in combating money laundering and terrorism financing have been established
on a risk-based approach, focusing on the capacity-building of the FIU within the GPO and
staff of financial institutions or other institutions engaged in AML/CFT measures.
Since 2007, the PCUz has assisted the MIA’s PA in strengthening its training capacities. A
focus was placed on the retraining and professional development of experts responsible for
crime prevention in terrorism, extremism, drug trafficking, and THB. Since 2008, the PCU has
worked with the National Centre for Drug Control (NCDC) in supporting the implementation of
national strategies and policies in the fight against illicit drug circulation.
BUDGET (UB)*
2019
2018
TOTAL
TOTAL
2,499,200 EUR
21%
20%
2,293,400 EUR
84%
POLITICO-MILITARY ACTIVITIES
POLITICO-MILITARY ACTIVITIES
517,800 EUR
462,800 EUR
POLICE-RELATED ACTIVITIES
(40% out of
Politico-Military Activities)
POLICE-RELATED ACTIVITIES
(61 % out of
Politico-Military Activities)
207,027 EUR
284,591 EUR
STAFF*
2019
2018
TOTAL
POLITICO-MILITARY
ACTIVITIES
13%
5 Total
5 Local
Total
38
*
128
Figures on budget and staff provided by the Project Co-ordinator in Uzbekistan
TOTAL
POLITICO-MILITARY
ACTIVITIES
Total
27
15%
4 Total
3 Local
1 International
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