4.14 Project Co-ordinator in Uzbekistan
February. Uzbekistan’s delegation joined their colleagues from
other countries in discussing the latest money laundering
and financing of terrorism trends and counter-measures,
and in updating methodologies to combat these phenomena
including through countries’ risks assessment mechanisms.
From 18 to 24 June, the PCUz supported the participation of
three representatives of the FIU in the plenary meeting of the
FATF held in Busan, Republic of Korea. The participation of
the Uzbek delegation was organized in the framework of PCUz
anti-money laundering and countering financing of terrorism
(AML/CFT) activities where the PCUz is supporting the host
authorities in undertaking the National Money Laundering
and Terrorism Financing Risk Assessment (NRA). Another
attendee at the FATF plenary meeting held from 14 to 21
October was supported by the PCUz.
From 3 to 7 October, the PCUz organized two consecutive
2-day trainings on the NRA. The trainings were delivered
by international experts and focused on issues of assessing
money laundering threats by law enforcement agencies and
data analysis in the banking sector. Each of the trainings
was attended by 40 participants representing both the
government and the private sector. The trainings were 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 priority risks” in
support of the Money Laundering and Terrorism Financing
National Risk Assessment. The project is supported by ExB
contributions from Germany, Liechtenstein and the United
States of America.
From 19 to 23 December, the PCUz, jointly with the Federal
Financial Monitoring Service of the Russian Federation
(Rosfinmonitoring) organized a 5-day study visit to Moscow
to learn the work of Rosfinmonitoring in practice. The visit
took place in the framework of the project ‘Support to the
Financial Intelligence Unit of Uzbekistan in operational
capacity building’. The five representatives of the FIU of
Uzbekistan attended the visit and learned various aspects of
operational and analytical work of their counterparts in the
Russian Federation.
Illicit Drugs and Chemical Precursors
In February, the development of the National Interagency
Online Database on Drug Related Crimes (NIODDRC) under
the National Centre for Drug Control (NCDC), supported by
the PCUz, was completed. The database will store data on
drug related crimes and enable its users (all law enforcement
and intelligence agencies in Uzbekistan) to perform searches
on seizures of drugs, precursors and psychoactive substances.
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Relevant international organizations including the OSCE,
UNODC, INTERPOL and law enforcement agencies of
other countries will also be granted limited access to the
NIORDCC, in line with OSCE PC Decision 1048 (2012) that
emphasizes the importance of facilitating international cooperation and information sharing in the field of countering
illicit drug circulation.
On 7 and 8 June, the PCUz facilitated the participation of
two representatives from the NCDC and the Ministry of
Foreign Affairs in the OSCE Heads of Law Enforcement
Departments’ Meeting in Vienna. The two representatives
gave a presentation on Uzbekistan’s NIODDRC.
On 13 and 14 October, the PCUz supported the participation
of two law enforcement officials from Uzbekistan, representing
the NCDC and the National Security Service, to the OSCEwide Anti-Drug Conference entitled: “UNGASS 2016: Road
Map for Tackling the World Drug Problem” in Vienna.
On 9 and 10 November, the PCUz, jointly with the NCDC,
organized a seminar for 30 experts from all provinces
of Uzbekistan in charge of implementing a countrywide programme fighting the circulation of illicit drugs.
Participants discussed national regulations and preventive
measures supporting the fight against illicit trafficking of
drugs and chemical precursors.
Trafficking in Human Beings &
Migration-related Crime
From 25 to 30 April, the PCUz, jointly with USAID, organized
a Study tour to Portugal for six government officials
representing the Inter-Agency Anti-Trafficking Commission,
Prosecutor General’s Office, Ministry of Labour, Ministry
of Interior, Ministry of Foreign Affairs National Security
Service and three representatives of the National Women’s
Committee and the NGO “Istiqbolli Avlod”. During the
visit to Lisbon, Coimbra and Porto, the participants met
their Portuguese counterparts representing both state
institutions and civil society and exchanged views on laws
and regulations to protect victims and prosecute offenders.
Discussions were also focused on pro-active investigative
techniques in identifying cases of human trafficking and coordinating approaches of interested stakeholders to support
victims of trafficking, including providing social and legal
services to victims, as well as raising public and specifically
youth awareness about human trafficking.
From 11 to 13 July, the PCUz jointly with the Office of the
Prosecutor General and Ministry of Interior organized a
three-day training course for 26 journalists from all the
regions of Uzbekistan. The main aim of the training was to
discuss effective ways to use international and national good
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