Promoting Transparency and Action against economic crime Uzbekistan

This component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is implemented as part of the “Central Asia Rule of Law Programme 2020-2023”, joint initiative cofounded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:

Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Uzbekistan.

CA TAEC Programme Components CA TAEC Programme Components

Project Documentation & Deliverables Project Documentation & Deliverables

Project Summary ENG / RUS
Leaflet ENG / RUS
Workplan/Calendar
Reports
Deliverables

project News project News

A model bilateral agreement on mutual legal assistance in criminal matters developed for the Republic of Uzbekistan

September 2021

The project “Promoting transparency and action against economic crime”, is currently supporting the authorities of Uzbekistan with strengthening the country’s legal and institutional framework for mutual legal assistance (MLA) in criminal matters. Taking into consideration the high interest on...

Conference on Council of Europe Convention on Mutual Assistance in Criminal Matters

23 July 2021 Online conference

Within the framework of “Promoting transparency and action against economic crime” Project, the Council of Europe Economic Crime and Cooperation Division is aiming to raise awareness among the authorities of Uzbekistan on Council of Europe conventions and legal instruments in the field of...

Supporting Uzbekistan in improving the legal framework on establishment and regulation of the Anti-Corruption Agency

12 January 2021 Video conference

The CA TAEC project, upon a request by the stakeholders, is supporting the authorities of Uzbekistan in revising and improving the legal framework on establishment and regulation of the Anti-Corruption Agency (ACA). This activity falls within ongoing efforts of Uzbekistan to strengthen the...

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Contacts Contacts

Unit for EU Member States & Neighbourhood

Head of Unit
Mr Edmond DUNGA
Phone: +33 (0)3 90 21 66 52
Fax: +33 (0)3 88 41 39 55
Email: Edmond.DUNGA [at] coe.int

Programme Manager
Mr Dimo GROZDEV
Phone: +33 (0)3 90 21 5949
Fax: +33 (0)3 88 41 39 55
Email: Dimo.GROZDEV [at] coe.int

Programme Coordinator
Mr Nacho ESPINOSA GODED
Phone: +33 (0)3 88 41 30 83
Fax: +33 (0)3 88 41 39 55
Email: ignacio-jose.ESPINOSA-GODED [at] coe.int

Project Officer
Ms Alla DYUBANOVA
Phone: +33 (0)3 90 21 49 27
Fax: +33 (0)3 88 41 39 55
Email: Alla.DYUBANOVA [at] coe.int

Junior Professional
Ms Sabina SINJEREAN
Phone:+33 (0)3 88 41 2493
Fax: +33 (0)3 88 41 39 55
Email: Sabina.SINJEREAN [at] coe.int

Project Assistant
Ms Gaëlle JOVANOVSKI
Phone: +33 (0)3 90 21 51 16
Fax: +33 (0)3 88 41 39 55
Email: Gaelle.JOVANOVSKI [at] coe.int

This webpage has been produced as a part of a project co-funded by the European Union and the Council of Europe. The views expressed herein can in no way be taken to reflect the official opinion of either party.