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OSCE Project Co-ordinator in Uzbekistan supports combating money laundering and financing of terrorism through international outreach

Category
Mission Activity
Date(s)
-
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
-
Keywords
money laundering

Summary

From 18 to 23 June the OSCE Project Co-ordinator in Uzbekistan (PCUz) supported the participation of five representatives of the Financial Intelligence Unit of Uzbekistan, Central Bank, Presidential Administration and National Security Service in the Plenary Meeting of the Financial Action Task Force (FATF) held in Valencia, Spain. This regular event gathered over 190 FATF member countries and members of FATF-style regional bodies to discuss latest trends of money laundering and terrorism financing, counter-measures and the progress countries have made. The support was provided in the framework of the project on ‘Support to Uzbekistan in combating money laundering and countering financing 

Information

Added on
04 Aug 2017
Origin
OSCE Project Co-ordinator in Uzbekistan
Keywords
money laundering
Rights
OSCE