База документов
Всего: 805
Organisation for Economic Co-operation and Development (OECD) 
Uzbekistan 2015
Uzbekistan 2015
Anti-Corruption Reforms in Uzbekistan: Round 3 Monitoring of the Istanbul Anti-Corruption Action Plan (2015)
Financial Action Task Force on Money Laundering (FATF) 2012
2012 Legalising Surveillance Regulating Civil Society (B.Hayes)
Financial Action Task Force on Money Laundering (FATF) 2019
2019 UN Security Council Report on the Promotion and Protection of Human Rights and Fundamental Freedoms in the Context of Countering Terrorism
Financial Action Task Force on Money Laundering (FATF) 2019
2019 A Study of FATF Mutual Evaluation Reports Does FATF help or hinder financial inclusion (M.Pisa)
Financial Action Task Force on Money Laundering (FATF) 2021
2021 Bank De-Risking of Non-Profit Clients A Business and Human Rights Perspective (NYU-HSC Report)
Financial Action Task Force on Money Laundering (FATF) 2023
2023 The Future of FATF Recommendation 8 (Global Coalition's research)
Financial Action Task Force on Money Laundering (FATF) 2004
2004 Methodology for assessing compliance with the 40 FATF Recommendations and 9 Special Recommendations, as amended in 2009
Financial Action Task Force on Money Laundering (FATF) 2004
2004 FATF Special Recommendations on Preventing the Financing of Terrorism
Financial Action Task Force on Money Laundering (FATF) 2006
2006 Manual for countries and experts on conducting assessments and mutual assessments on FATF, revised in 2009
Financial Action Task Force on Money Laundering (FATF) 2007
2007 Guidelines for Applying the Risk-Based Approach to AML/CFT Principles and Procedures