Newsroom CA TAEC-Uzbekistan
Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland
The Economic Crime and Cooperation Division of the Council of Europe has organised a peer-to-peer exchange on recovery and management of illicit assets for representatives of the General Prosecutor’s Offices of Kazakhstan, the Kyrgyz Republic and Uzbekistan on 27-30 May 2024. The first part of...
Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states
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
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
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...
Strengthening the capacities of public officials on preventing corruption and advancing integrity
The Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Anti-Corruption Agency and other public institutions of Uzbekistan to improve their capacities in preventing corruption and advancing integrity. During a two-day training on 3-4...
Strengthening the capacities of investigators and prosecutors on financial investigations of economic crimes in Uzbekistan
The Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the national competent institutions of Uzbekistan to improve their capacities in conducting financial investigations to combat economic crimes by organising a training activity in Tashkent...
Council of Europe raises awareness on anti-corruption compliance for the business sector in the Republic of Uzbekistan
On 2-4 November 2022, the Economic Crime and Cooperation Division, through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia, conducted a three-day awareness raising webinar on “Ethics, Anti-Corruption Compliance, Risk Management and Anti-Bribery for...
Council of Europe and the Business Ombudsman Institute of Uzbekistan discussed the effectiveness of inspections conducted in the private sector
The Joint European Union / Council of Europe Project “Promoting Transparency and Action against Economic Crime” (CA TAEC) presented the results of the assessment of the legislative framework and internal practices of conducting state controls/inspections in the business sector in Uzbekistan,...
Supporting the development of E-learning tools on anti-corruption compliance in the public and private sectors
On 25 March 2022 in the framework of Central Asia Rule of Law Programme the Council of Europe Economic Crime and Cooperation Division (ECCD) held a coordination meeting with the representatives of the Anti-Corruption Agency and representatives of the Academy of the General Prosecutor’s Office of...
Supporting the development of E-learning tools on corruption risk assessment in the public and private sectors
On 3 March 2022 in the framework of Central Asia Rule of Law Programme the Council of Europe Economic Crime and Cooperation Division (ECCD) held a coordination meeting with the representatives of the Anti-Corruption Agency and representatives of the Academy of the General Prosecutor’s Office of...
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