The National AML/CFT/CPF System in the Republic of Uzbekistan
Update date: 22 Sep 2025, 20:58
Uzbekistan has established a comprehensive AML/CFT/CPF system aligned with international standards, which includes:
- The Law of the Republic of Uzbekistan dated 26 August 2004 No. 660-II “On Combating Legalization of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction” and subordinate regulations setting out requirements in this area;
- The Interagency Commission on Combating Legalization of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction, established in accordance with the Decree of the President of the Republic of Uzbekistan dated 20 September 2018 No. PP-3947;
- Cooperation with international organizations such as the FATF, the EAG (Eurasian Group on Combating Money Laundering and Financing of Terrorism), and the United Nations.
The Central Bank actively participates in the implementation of national policy in this sphere, ensuring the stability and transparency of the financial sector and protecting it from criminal threats.
