Uzbek workshop on combating money laundering and suppressing the financing of terrorism

Workshop

Date:
Location:
Tashkent, Uzbekistan
Organized by:
The OSCE Office of the Co-ordinator for Economic and Environmental Activities and the OSCE Centre in Tashkent
Source:
OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
Fields of work:
Countering terrorism, Border management, Combating trafficking in human beings, Economic activities, Environmental activities

The aim is to raise awareness on aspects of money laundering and issues related to financing of terrorism; to familiarize participants with tools to combat money laundering/financing of terrorism; to identify the need for further legislative developments.