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In line with the OSCE Declaration on Strengthening Good Governance and Combating Corruption, Money Laundering and the Financing of Terrorism (MC.DOC / 2/12), the OSCE Project Co-ordinator in Uzbekistan (PCUz) continues supporting the government structures in the fight against money laundering and the financing of terrorism.
The output of this assignment will serve to support the government of Uzbekistan in strengthening its anti-money laundering and combating financing of terrorism (AML/CFT) regime in line with the recommendations of the Financial Action Task Force on Money Laundering (FATF). The support will go to Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan, which plays a leading role in anti-money laundering and combating the financing of terrorism (AML/CFT).
Following up to the FAFT Recommendation No.1 on assessing risks and applying a risk-based approach, it is planned to establish a Risk Assessment Center (RAC) to raise the efficiency of its activities and operations through the use of analytical software products and digital technologies. The RAC will enable to quickly receive the results of a comprehensive analysis, track the data obtained, provide information support to responsible decision-makers and monitor the implementation of tasks.
For the timely and accurate implementation of the assignment, the PCUz plans to hire a contractor for consultancy services to build a concept of opening AML/CFT Risk Assessment Center.
***Tender documents can be provided on English or Russian language.