17 July, 2023
July 17, 2023
The Republic of Uzbekistan has demonstrated significant progress in addressing the technical compliance deficiencies identified in the Mutual Evaluation Report 2022. The ratings for Recommendations 6, 7 and 22 were revised and upgraded from Partial Compliant to Largely Compliant. The follow-up report was reviewed and approved at the 38th EAG Plenary. The Republic of Uzbekistan has been transferred to the EAG regular monitoring.
The follow-up report of Uzbekistan passed the FATF Quality and Compliance procedure and has been published in the "Mutual evaluation reports" section of the EAG website for access to a wide audience.
The EAG Secretariat expresses its gratitude to assessors who participated in the preparation of the report, delegations of EAG Member States and observers, as well as the FATF Secretariat for their constructive comments that helped to improve the quality of the report.