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 2020-2024^*”, joint initiative co-funded 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.

^* The Programme has been extended only until June 2024

CA TAEC Programme Components

Project Documentation & Deliverables

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

project News

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

02-05 April 2024 Strasbourg-Paris, France

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Anti-corruption Agencies (ACA) and other authorities of Kazakhstan and Uzbekistan by organising an exchange visit in Strasbourg and Paris on 2-5 April...

Support to enhancing the whistleblower protection framework in Uzbekistan

26-28 February 2024 Tashkent, Uzbekistan

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the national authorities of the Republic of Uzbekistan in improving its legislative framework related to whistleblower protection by developing and delivering...

Strengthening the capacities of the Law enforcement Academy of Uzbekistan in delivering AML/CFT training

20-23 February 2024 Tashkent, Uzbekistan

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Law Enforcement Academy of the Republic of Uzbekistan (Academy) to improve its capacities in delivering training in anti-money laundering and countering...

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Contacts

Unit for EU Member States & Neighbourhood

Head of Unit
Mr Edmond DUNGA
Phone: +33 (0)3 90 21 6652
Email: Edmond.DUNGA [at] coe.int

Administrator
Mr Yucel ERDURAN
Phone: +33 (0)3 88 41 29 86
Email: Yucel.ERDURAN [at] coe.int

Project Assistant
Ms Milena NAHAPETYAN
Phone:+33 (0)3 88 41 3227
Email: Milena.NAHAPETYAN [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.