Central A sia
4.13 Project Co-ordinator
in Uzbekistan
Introduction
The OSCE Project Co-ordinator in Uzbekistan (PCUz) supports host country authorities in
strengthening their anti-money laundering efforts and combating the financing of terrorism
(AML/CFT) in line with the Recommendations of the FATF. Since 2012, the PCUz’s core
activities in combating money laundering and terrorism financing (AML/CTF) have been
established on a risk-based approach and focus on capacity-building of the Financial
Intelligence Unit of the Office of Prosecutor General and staff of financial institutions or other
institutions engaged in AML/CFT measures.
Since 2007, the PCUz has been providing assistance to the Police Academy under the
Ministry of Internal Affairs (MIA) to improve the Academy’s training capacities. Special
attention was paid to the re-training and professional development of specialists responsible
for crime prevention in the areas of terrorism, violent extremism, drug trafficking, and THB.
BUDGET (UB)*
2017
2016
TOTAL
TOTAL
2,134,200 EUR
15%
20%
84%
2,112,300 EUR
POLITICO-MILITARY ACTIVITIES
POLITICO-MILITARY ACTIVITIES
415,000 EUR
417,500 EUR
POLICE-RELATED ACTIVITIES
(79% out of
Politico-Military Activities)
POLICE-RELATED ACTIVITIES
(91 % out of
Politico-Military Activities)
327,850 EUR
380,000 EUR
STAFF*
2017
2016
TOTAL
POLITICO-MILITARY
ACTIVITIES
Total
11%
3 Total
2 Local
1 International
TOTAL
POLITICO-MILITARY
ACTIVITIES
Total
25
8%
2 Total
2 Local
0 International
27
*
Figures on budget and staff provided by the Project Co-ordinator in Uzbekistan.
129
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents