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South Aral Sea biodiversity monitoring report

Publishing date: 3 March 2023
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.

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.

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