Financial Intelligence Unit and law enforcement agencies in Tajikistan improve their strategic analysis skills - Merkezi Aziýada Kanunyň Hökmürowanlygy Maksatnamasy

Ykdysady jenaýatçylyga garşy göreşmek we aýdyňlygy ýokarlandyrmak

Soňky ýyllaryň dowmynda Merkezi Aziýanyň ýurtlary sebitdäki iş gurşawyny kämilleşdirmek we hemmeleriň peýdasyna durnukly ykdysady ösüşi öňe sürmek maksady bilen korrupsiýa amallarynyň öňüni almak we jezalandyrmak üçin düzülen özgertmeler geçirdi. Häzirki çäreler, kärhanalar üçin şertleri gowulandyrmaga we sebitde korrupsiýa garşy göreşmek ulgamlaryň hilini ýokarlandyrmaga goşant goşmagy maksat edinýär. Çäre iki komponentden ybarat: 1) Işewürligiň bitewiligi we berjaý edilmegi; 2) Korrupsiýa garşy göreşmek, jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek we aktiwleri dikeltmek ulgamlary.

IŞEWÜRLIGIŇ BITEWILIGI WE BERJAÝ EDILMEGI

Aýdyňlygy ýokarlandyrmak, işewürligiň bitewiligi we telekeçileriň hukuklaryny goramak, Merkezi Aziýa sebitiniň ýurtlarynyň ileri tutulýan ugurlaryndan biridir. Şu çäre, kärhanalaryň haýbat bilen almaklyga garşy göreşmek üçin mehanizmleri döretmek we mümkinçilikleri ýokarlandyrmak, administratiw päsgelçilikleri azaltmak, işewürlik pudagynda gatnaşygy güýçlendirmegi maksat edinýär. Sebit derejesinde, gatyşmagyň maksady öňdebaryjy tejribäni alyşmagyň täsirli mehanizmlerini döretmekden we işewürlik pudagynyň ýüzbe-ýüz bolýan umumy sebitleýin we serhetaşa korrupsiýa töwekgelçiliklerine has anyk düşünmegi ösdürmekden ybaratdyr. Milli derejede, bu çäre, ýokarda agzalan tematiki ugurlarda degişli ýurtlaryň ileri tutulýan ugurlaryna gönükdirilýär we özgertmelere aýratyn kömek bermäge synanyşýar.

KORRUPSIÝA WE JENAÝATÇYLYKLY ÝOL BILEN ALNAN GIRDEJILERE GARŞY GÖREŞMEK WE AKTIWLERI DIKELTMEK ULGAMLARY

Bu ugurda alnyp barylýan işler, bikanun ýol bilen alnan girdejileriň kanunlaşdyrylmagyna we terrorçylygyň maliýeleşdirilmegine garşy göreşmek üçin milli ulgamlary güýçlendirmek şeýle hem jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek, ykdysady jenaýatçylygyň we korrupsiýanyň öňüni almak we oňa garşy göreşmek üçin hukuk goraýjy edaralary öz içine almak bilen häkimiýetleriň mümkinçiliklerini we mehanizmlerini gowulandyrmaklyga gönükdirilendir. Komponentiň sebit ölçegi, sebitdäki töwekgelçiliklere we howplara gönükdirilen korrupsiýa we ykdysady jenaýat boýunça gözlegleri, şeýle hem hukuk goraýjy edaralarynyň we döwlet gullugynyň işgärleri üçin sebitleýin tapgyrlaýyn okuw meýilnamalaryny öz içine alýar. Milli derejede alnyp barylýan işler, milli şertlere we özgertme proseslerine baglylykda her bir ýudruň aýratyn zerurlyklaryna we talaplaryna gönükdirilýär.

Habarlar

Back Financial Intelligence Unit and law enforcement agencies in Tajikistan improve their strategic analysis skills

A training session on Strategic Analysis, held from 27 to 31 March 2023, in Dushanbe, Tajikistan, welcomed 26 participants from the Financial Intelligence Unit (FIU), the General Prosecutor’s Office, the Ministry of Interior, the State Committee on National Security, the Agency for State Financial Control and Combating Corruption, and Drug Control Agency of the Republic of Tajikistan. It increased the participants’ capacities in planning and conducting quality risk analysis.

The training focused on improving their knowledge of the methodological approach for the intelligence cycle and various stages of conducting strategic analysis (collection, collation, evaluation, reporting, and disseminating), developing their skills in conducting strategic analysis through dynamic and interactive case studies. It also shared best international practices on conducting strategic analysis and current trends as well as typologies in this area.

To be in compliance with the FATF effectiveness standards, the FIU requested the Council of Europe’assistance through the Central Asia Rule of Law Programme. The objective was to strengthen the national AML/CFT/PF framework by conducting strategic analysis training and developing guidelines on undertaking strategic analysis.

In that respect, a Technical Paper (Guidelines on Strategic Analysis), prepared and adapted to the context of Tajikistan by the Council of Europe experts, was translated into Russian and presented and discussed with the representatives of the FIU in a meeting on 27 March 2023 in Dushanbe Tajikistan.

More information on the ECCD webpage: Financial Intelligence Unit and law enforcement agencies in Tajikistan improve their strategic analysis skills - Economic Crime and Cooperation Division

This activity was organised by the Action on “Promoting Transparency and Action against Economic Crime” in the framework of the Central Asia Rule of Law Programme 2020-2023, which is a joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The Action is aimed at strengthening capacities to fight and prevent economic crime in five Central Asian countries (Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan).

DUSHANBE, TAJIKISTAN 27-31 MARCH 2023