База документов
Всего: 809
Extractive Industries Transparency Initiative (EITI) 2025
2026 Guidelines for a range of implementing countries
Extractive Industries Transparency Initiative (EITI) 2025
2026 Guidelines for the circle of supporting countries (en)
Financial Action Task Force on Money Laundering (FATF) 
Uzbekistan 2012
Uzbekistan 2012
2012 The Law of the Republic of Uzbekistan On the Ratification of the Agreement on the EAG
Financial Action Task Force on Money Laundering (FATF) Uzbekistan 2010
Uzbekistan 2010
2010 AML/CFT Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) Uzbekistan 2015
Uzbekistan 2015
2015 Fourth progress report on enhanced monitoring
Financial Action Task Force on Money Laundering (FATF) Uzbekistan 2016
Uzbekistan 2016
2016 Fifth progress report on enhanced monitoring
Financial Action Task Force on Money Laundering (FATF) Uzbekistan 2022
Uzbekistan 2022
2022 Second AML/CFT Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) Uzbekistan 2023
Uzbekistan 2023
2023 1st Progress Report under enhanced monitoring
Financial Action Task Force on Money Laundering (FATF) 
Turkmenistan 2011
Turkmenistan 2011
2011 AML/CFT Mutual Assessment Report
Financial Action Task Force on Money Laundering (FATF) Turkmenistan 2015
Turkmenistan 2015
2015 6th Progress report on withdrawal from monitoring procedures