Technical papers
2020
Review of the draft amendments of the Anti-Money Laundering and Counter Terrorism Financing Law of the Republic of Uzbekistan against applicable international standards (May 2020);
Recommendations for regulating the establishment of the Anti-corruption Agency of Uzbekistan (August 2020);
Review of the national anti-corruption legislation and recommendations for the development of draft laws “On Anti-Corruption Agency of the Republic of Uzbekistan”, “On the Declaration of Income, Property and Conflict of Interest of State Officials”,"On the Anti-Corruption Expert Review of Legal and Regulatory Instruments and their Drafts ", as well as recommendations for the harmonization of the national legislation Republic of Uzbekistan (November 2020);
Draft Criminal Code of the Republic of Uzbekistan on criminalisation of corruption – Analysis (November 2020);
Anti-Money Laundering and Counter Terrorism Financing training materials (September 2020);
Expert desk review of the anti-corruption framework of Kyrgyzstan following the methodology of GRECO First Evaluation Round (December 2020).
2021
Development of a new Anti-Money Laundering and Counter Terrorism Financing Master Programme for the General Prosecutor's Office of Uzbekistan: training needs assessment (April 2021);
Development of a new Anti-Money Laundering and Counter Terrorism Financing Master Programme for the General Prosecutor's Office of Uzbekistan: Anti-Money Laundering and Counter Terrorism Financing Master Programme Outline (July 2021);
Review of the Uzbekistan’s legislation, including Criminal Procedure Code provisions, against the Council of Europe Convention on Mutual Assistance in Criminal Matters (ETS No.30, Strasbourg, 20.04.1959) and its additional protocols (ETS No. 099 and ETS No. 182) (June 2021);
Outline of an online training course on anticorruption compliance in public and private sectors for the Republic of Uzbekistan (August 2021);
Outline of an online training course on corruption risk-assessment in public and private sectors for the Republic of Uzbekistan (August 2021);
Draft Bilateral Agreement on Mutual Legal Assistance for the Republic of Uzbekistan (August 2021);
Analysis of the regulations of the Republic of Kyrgyzstan in the area of protection of the rights of entrepreneurs, problems identified and recommendations for solutions based on international standards (April 2021);
Analysis of outcomes of Kyrgyzstan accession to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198) (June 2021);
Analysis of Kazakhstan’s legislation on whistle-blower protection and draft amendments prepared by the Anti-corruption Agency and formulated suggestions for improvement (August 2021);
Analysis of Kazakhstan’s legislation on conflict of interest and draft amendments prepared by the Anti-corruption Agency with formulated suggestions for improvement (August 2021).
2022
Opinion on Reforming inspections in the private sector in Uzbekistan (January 2022);
Review of the Anti-Corruption Policy Concept of the Republic of Kazakhstan (January 2022).