4.13 Project Co-ordinator in Uzbekistan
training of staff engaged in countering economic crimes and
improving the mechanisms used in asset recovery.
“The Present Day Military Conflicts: Content and
From 2 to 14 December, the PCUz supported the participation
of representatives from the GPO Academy in a two-week
advanced programme on managing financial investigations
in Saitama, Japan. Conducted by the Asia-Pacific Academy
for Tax and Financial Crime Investigation, the course
provided participants with expertise on the issues faced by
tax and financial crime investigators in the fight against illicit
financial activities, including the relevant responses to these
issues using a range of available tools. The programme also
aimed at improving skills in the investigation of complex
financial crimes, such as money laundering and corruption,
starting with the identification process until the return of
criminal assets is concluded.
LessonsLearned” Conference organized by the Project
Co-ordinator in Uzbekistan, in co-operation with the
Counter-Terrorism & VERLT
Academy of the Armed Forces of Uzbekistan. October 2019
Throughout 2019, the PCUz launched a series of roundtable
discussions on the role of women in preventing crime within
their communities, by developing the concept of community
policing and highlighting the importance of civic-law
enforcement partnerships in preventing crime. A particular
focus was placed on the experience of Uzbekistan in the
re-integration of women returning from the conflict zones
and the existing international practices. The discussions
also provided guidance to police on better understanding
the gender dynamics in P/C VERLT, as underlined in the
OSCE-wide Guidebook on Understanding the Role of Gender
in Preventing and Countering Violent Extremism and
Radicalization That Leads to Terrorism - Good Practices for
Law Enforcement.
(OSCE/Project Co-ordinator in Uzbekistan)
Polish officials on the application and implementation of
international AML/CFT standards, with a focus on preparing
AML/CFT mutual assessments, NRA, methods for raising
awareness and education in AML/CFT, inter-agency cooperation, and strengthening co-operation with the law
enforcement and supervisory agencies.
From 11 to 15 November, in co-operation with the EAG, the
PCUz supported a workshop on “Assessment of Effectiveness,
Experience and Best Practice of Money Laundering
Investigation in the Eurasian Region” in Tashkent. The
event contributed to strengthening the interaction and
communication of prosecutors and investigators with
other AML/CFT systems, identifying effective investigative
mechanisms, and discussing planned mutual assessments.
From 25 to 28 November, the PCUz supported the
participation of a representative from the GPO Academy
at the “Sixth Asset Recovery Interagency Network - Asia
Pacific (ARIN-AP) Asset Recovery Training” in Seoul. The
training discussed best practice in the field of asset recovery,
implementation of informal co-operation in the framework
of ARIN-AP and exchange of information.
On 27 November, the PCUz supported the participation
of a representatives of the GPO Academy at the “12th
Anniversary Meeting of the International Network AML/
CFT Institute’s Council” in Ashgabat. During the meeting,
representatives from EAG member states and the Asset
Recovery Inter-Agency Network in West and Central Asia
Permanent Secretariat reviewed the Network’s work in the
130
From 29 to 31 January, in co-operation with TNTD/ATU
and with contributions from ODHIR, the PCUz organized a
national “Table Top Exercise on Countering the Use of the
Internet for Terrorist Purposes” in Tashkent. The exercise
focused on increasing national capacities in countering
the development and spread of online content for terrorist
purposes by enhancing international co-operation and
sharing best practice by engaging with private companies
and other non-state actors. The findings from the exercise led
to the development of a national ‘Road Map’ on addressing
threats posed by the use of the Internet for terrorist purposes,
which should assist policymakers in formulating human
rights-compliant and gender mainstreamed policies and
normative frameworks for preventing and countering online
content promoting violent extremism and terrorism. In total,
62 national and international experts from the parliament,
judiciary, state investigators, law enforcement agencies, ICT
industry, civil society, youth bodies, academia, and media
participated in the event.
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