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Interim report on implementation of the project Monitoring of pollution in the Syrdarya River Basin and assessment of the transboundary impact of toxic wastes (2018)

Publishing date: 29 March 2019
Content type: Report
Where we are: OSCE Project Co-ordinator in Uzbekistan
What we do: Water management, Disaster risk reduction, Environmental activities
Publisher: Organization for Security and Co-operation in Europe
The report contains complex monitoring results of transboundary rivers pollution level on Syrdarya River Basin carried out in November 2018 as a continuation of seasonal monitoring in July-August 2017, October-November 2017, April 2018 and July-August 2018. Available only in Russian.

South Aral Sea biodiversity monitoring report

Publishing date: 11 March 2019
Content type: Report
Where we are: OSCE Project Co-ordinator in Uzbekistan
What we do: Environmental activities
Publisher: Organization for Security and Co-operation in Europe
Project report on biodiversity monitoring on wetlands of South Aral Sea conducted in the framework of the support of the OSCE Project Co-ordinator in Uzbekistan. Available only in Russian.

Overview

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Nature of the Standards

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 2013

Risk-Based Approach

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Proliferation Financing

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Customer Due Diligence

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Specific Customers and Activities

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Reliance Controls

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013

Beneficial Ownership

Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe