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  • Article

    Uzbekistan Will Initiate A New Procedure For The Review Of Legislation Against Corruption

    Uzbekistan is pursuing a phased and targeted anti-corruption policy. The new provision was the next step in improving measures to prevent corruption
    UzbekistanCriminal Law
    GRATA International
    GRATA International
  • Article

    Additional Measures To Combat Money Laundering Are Approved In Uzbekistan

    The Cabinet of Ministers adopted a Resolution "On Additional Measures to Implement the Law "On Combating Legalization of Proceeds from Criminal Activity, Financing of Terrorism and Financing the Proliferation of Weapons ...
    UzbekistanGovernment, Public Sector
    GRATA International
    GRATA International
  • Article

    The List Of Criteria For Identifying Suspicious Transactions Has Been Expanded In Uzbekistan

    The Board of the Central Bank, together with the Department for Combating Economic Crimes under the Prosecutor General's Office, adopted the Resolution dated April 3, 2023...
    UzbekistanFinance and Banking
    GRATA International
    GRATA International
  • Article

    The Regional Rule Of Law Index Is Being Introduced In Uzbekistan

    The verification of the effectiveness of the implementation of the adopted legal acts has been made possible by the Resolution of President "On measures to introduce an effective mechanism...
    UzbekistanCompliance
    GRATA International
    GRATA International
  • Article

    The Anti-Corruption Law Comes Into Force

    The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
    UzbekistanCriminal Law
    Kosta Legal
    Kosta Legal
  • Article

    A System Of Obligatory Declaration Of Income And Property Of State Employees And Their Families Is Being Introduced In Uzbekistan

    The Presidential Decree of the Republic of Uzbekistan "On measures to create an environment of zero tolerance for corruption, drastic reduction of corruption factors in State and public administration, ...
    UzbekistanGovernment, Public Sector
    GRATA International
    GRATA International
  • Article

    Anti-Corruption In Uzbekistan

    As Uzbekistan seeks to attract more foreign investment, the government has recently introduced a number of anti-corruption reforms.
    UzbekistanCriminal Law
    Dentons
    Dentons
  • Article

    Spotlight On Uzbekistan: Kinstellar's Regular Look At The Uzbek Market

    In accordance with the Presidential Resolution No. PP-3980, a Public-Private Partnership Agency has been created under the Ministry of Finance.
    UzbekistanStrategy
    Kinstellar
    Kinstellar
  • Article

    The President Of Uzbekistan Approved The Government Program For 2021

    On February 4, the President of the Republic of Uzbekistan approved the Government Program for 2021 (hereinafter – the "Program"). The Program provides for the implementation of projects...
    UzbekistanGovernment, Public Sector
    GRATA International
    GRATA International

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