4.13 Project Co-ordinator in Uzbekistan
organized within the framework of the project “Promoting
the Sustainable Development of the National System for the
Protection of Human Rights in Uzbekistan”. The workshop also
complemented PCUz’s efforts to assist in the establishment of
a National Preventive Mechanism against Torture (NPM) in
Uzbekistan.
On 11 December, commemorating the 70th anniversary of
the adoption of the Universal Declaration of Human Rights,
the PCUz, jointly with the Authorized Person of the Oliy
Majlis for Human Rights, the Main Directorate on Execution
of Punishments of the MoI, the NGO Strategy Development
Centre, UNDP, and the regional office for Central Asia of
the international NGO, Penal Reform International, held
a roundtable discussion on “The Constitution and the
Action Strategy for Ensuring Human Rights and Freedoms:
Developing Laws and Practices in the Protection of the
Rights of Persons in Custody”. The event was organized as
part of a project on “Support to establishment of a national
preventive mechanism against torture in Uzbekistan” and
brought together 50 representatives of both chambers of
the parliament, relevant ministries and agencies, national
human rights institutions, CSOs and the media. At the
event, the participants analysed the state of implementation
of the “Programme of Measures to Develop Activities of
Penitentiary Institutions in 2018-2022”, discussed the role
of the Ombudsperson Institution in protecting the rights
and freedoms of persons in custody, and learned about the
international law provisions and existing best practices in
safeguarding the rights of persons held in custody.
Gender and Ethnic Mainstreaming
From 12 to 16 November, in Tashkent, the specifics of
interviewing special groups of citizens, including women
and minors, and investigative interviewing as a credible
alternative to the application of mistreatment, were the focus
of a training course for 24 police investigators from Tashkent
and the Tashkent region organized by the PCUz. The training
course was organized within the framework of the project
“Supporting the Ministry of Internal Affairs in enhancing
professional capacities and skills of investigative divisions”,
which aims at improving the capacity of the investigative
divisions of the MoI in performing their tasks in line with
the OSCE commitments, including the OSCE Gender
Action Plan and the applicable laws and human rights and
fundamental freedoms in general.
138
Activities Related to Threats
Posed by Criminal Activity
Financial Investigations, Anti-Money
Laundering and Seizures of Criminal
Proceeds
From 18 to 23 February and 14 to 19 October, the PCUz
supported the participation of two representatives from the
FIU of Uzbekistan in the FATF Plenary and Working Group
meetings that took place in Paris. The meetings enable
governments to stay abreast of the most recent developments
in the area of AML/CFT, to reflect this in their national system
and to obtain updates on the latest changes and dynamics in
this area.
On 26 and 27 March, the PCUz supported a FIU
representative to attend an international workshop for judges
and prosecutors in Strasbourg, with the objective of assisting
the host authorities in increasing their capacities for the
prevention of abuse of national financial and non-financial
systems for ML/FT purposes. The workshop, organized by
the OSCE Secretariat in co-operation with MONEYVAL
and the FATF, was the latest in a series of similar workshops
organized worldwide. It was attended by representatives of
judicial and prosecutorial authorities, as well as FIUs, from
the OSCE region.
From 23 to 28 September, the PCUz supported the
participation of two representatives from the Department on
Combating Economic Crimes under the GPO and the FIU to
participate in the 25th Egmont Group Plenary Meeting, which
took place in Sydney, Australia. Over 400 delegates from
FIUs around the world exchanged information on money
laundering trends, discussed compliance issues and received
technical assistance and training within the framework of
their Egmont Group membership. The participation of Uzbek
officials in these events was supported under the project
“Support to Uzbekistan in combating money laundering and
terrorism financing”.
From 24 to 29 June, the PCUz supported the participation
of two representatives of the FIU and one representative
of the Presidential Administration of Uzbekistan at FATF
Plenary and Working Group meetings in Paris. These regular
meetings allow governments to stay abreast of the most
recent developments in the area of AML/CFT, ensure that
developments are reflected in the national systems, and
receive updates on the latest changes and dynamics in this
area.
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