POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
central ASIA
From 13 to 17 August, the PCUz supported the participation
of three expert financial appraisers from Uzbekistan in
the “Assessor Training Workshop 2018” in Kuala Lumpur,
organized by the Asia/Pacific Group on Money Laundering
(APG) and the EAG. The training focused on enhancing the
skills of potential assessors to participate in assessment teams
that will undertake mutual evaluations between 2019 and
2021. The PCUz supported the participation in these events
in the framework of the ExB project, “Support to Uzbekistan
in combating money laundering and terrorism financing”.
From 22 to 25 October, a study tour to Ankara by the PCUz
was organized for four delegates from the GPO and two
delegates from the Presidential Administration to enhance
collaboration between the FIU of Turkey and of Uzbekistan.
The tour, which took place at the invitation of Turkey’s Ministry
of Treasury and Finance, included visits to this Ministry, the
Ministry of Justice and the National Police. During these
visits, the Turkish counterparts gave presentations on their
approaches and activities in the fields of AML/CFT. The
study tour was facilitated within the framework of the project
“Support to Uzbekistan in combating money laundering and
terrorism financing”.
From 11 to 14 December, in Tashkent, AML/CFT was
the focus of a workshop for regulators and policy-makers
organized by the PCUz in co-operation with the Department
on Combating Economic Crimes under the GPO and the
EAG. Some 60 participants took part in the workshop, which
aimed at preparing them for the second round of mutual
evaluations by the EAG, a process during which regional
peers evaluate each other’s compliance with international
standards in this sphere. The PCUz support to the workshop
was part of its ongoing efforts in assisting the Government of
Uzbekistan in AML/CFT.
Counter-Terrorism & P/C VERLT
The PCUz supported the presentation of research results
on factors conducive to terrorism. The target group of
this research was Uzbek migrants working in the Russian
Federation. Over 50 representatives of law enforcement
agencies, civil society, private sector, media and the
international community attended the event in Tashkent on
26 February. The research was developed within the new
project “Assistance in development of national capacity in
conducting research on topical issues of regional threats”
and in close co-operation with the NGO Center for Study of
Regional Threats (CSRT). The event was the first undertaken
in the framework of this project, which was launched only in
2018, although the CSRT has been a long-standing partner
of the PCUz, with whom other joint projects, mainly on
countering terrorism, were and are implemented.
Participants at the international conference “On the Role of
Youth in Preventing and Countering Violent Extremism and
Radicalization that Lead to Terrorism” in Tashkent, 11 June
2018. (OSCE/Project Co-ordinator in Uzbekistan)
On 19 and 20 April, in the context of the PCUz’s wider antiterrorism efforts, the PCUz supported the participation of six
state officials in a conference on P/C VERLT in Seoul, Republic
of Korea. At the conference, which was organized by the MFA
of the Republic of Korea in co-operation with the TNTD/
ATU and geared at strengthening dialogue and co-operation
between the OSCE and the Asian region, representatives
from the SSS, the MoI, the MFA and the National Guard of
Uzbekistan discussed contemporary challenges and good
practices in P/C VERLT, including those pertaining to online
media, youth and gender. The participation of Uzbek officials
was a prelude to a major conference “On the role of youth in
P/C VERLT” co-organized by the PCUz and the Government
of Uzbekistan, which was held in Tashkent and Samarkand
from 11 and 12 June.
On 24 and 25 April, PCUz supported a Regional Workshop
for Central Asian States on United Nations Security Council
Resolution (UNSCR) 1540 Legal/Regulatory Requirements for
Strategic Trade Controls. The Uzbek participants came from
the Ministry of Health; the Centre for Preparing Specialists
on Radiation Safety; the State Inspection on Oversight of Safe
Conduct of Work in Industry, Mining and Domestic Sectors;
the Ministry of Foreign Trade; the State Customs Committee
and the MFA of Uzbekistan. At the workshop, the participants
were familiarized with the international obligations under
UNSCR 1540 and were provided with a general overview
of the national laws related to UNSCR 1540 in Kazakhstan,
Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan, as well
as these countries’ challenges and achieved progress in 2016
and 2017. Support for the implementation of UNSCR 1540
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