Financial Crime World

Uzbekistan Takes Steps to Counter Terrorism Financing and Proliferation

Strengthening National Security Efforts

The government of Uzbekistan has been actively working to develop a robust framework to counter the spread of weapons of mass destruction and terrorist organizations. This effort is crucial in creating a safer environment for its citizens and contributing to regional and global efforts to combat terrorism financing.

Creating a National Action Plan


As part of this initiative, Uzbekistan is in the process of creating a national action plan to combat the proliferation of these threats. This comprehensive approach involves:

  • Strengthening Travel Document Security: Upgrading passport features and issuance systems to prevent terrorists and other criminals from crossing borders undetected.
  • Enhancing Border Security: Improving border security measures to disrupt the ability of malicious individuals and groups to move freely across international borders.
  • Combating Money Laundering and Terrorism Financing: Working closely with the National Financial Intelligence Unit to identify and address linkages between these illicit activities and other forms of illegal economic activity.

Disrupting Terrorist Financial Networks


Through its cooperation with the National Financial Intelligence Unit, Uzbekistan is taking a proactive approach to disrupting the financial networks that support terrorist organizations and their activities. By doing so, the country is helping to create a safer environment for its citizens and contributing to regional and global efforts to counter terrorism financing.

Conclusion


Uzbekistan’s commitment to developing a robust framework to counter terrorism financing and proliferation demonstrates its dedication to creating a safe and secure environment for its citizens. By strengthening travel document security, enhancing border security, and combating money laundering and terrorism financing, Uzbekistan is contributing to regional and global efforts to combat these threats.