Compliance control service

Contact details

71-212-60-40

Tasks and Functions

Main Tasks of the Service:

• Ensuring the effective functioning and control of the anti-corruption system within the Central Bank system;

• Timely identification and prevention of corruption cases in the Central Bank system, as well as elimination of the causes and conditions that enable them;

• Identifying, analyzing, and taking measures to prevent conflicts of interest within the Central Bank system.

Main Functions of the Service:

• Assessing corruption risks in the Central Bank system and developing measures to mitigate identified risks based on the assessment results;

• Conducting surveys among employees to identify corruption cases and risks in the Central Bank’s operations;

• Developing anti-corruption training materials for Central Bank employees, including those in positions with a high risk of corruption, and organizing trainings and awareness events according to the plan;

• Monitoring and controlling compliance of Central Bank system employees with the legislation of the Republic of Uzbekistan and the Central Bank’s internal regulations on anti-corruption.