教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢(xún)總監(jiān)，曾任螞蟻金服反洗錢(qián)總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱(chēng)：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
https://www.osce.org/project-coordinator-in-uzbekistan/574310
The OSCE Project Co-ordinator in Uzbekistan (PCUz), in co-operation with the Department for Combating Economic Crimes under the Office of the Prosecutor General of the Republic of Uzbekistan and the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) Secretariat, organized a five-day training session on 5-9 August 2024.
The event was jointly opened by Shamsiddin Sokhibnazarov, Head of the Department; Ambassador Antti Karttunen, Head of the PCUz; and Dzmitry Varabyou, Senior Adviser at EAG Secretariat.
“The OSCE endeavours to contribute to the capacity building of its national partners, including by sharing best practices from the OSCE region,” said Ambassador Karttunen. “With this in mind, we support events where opportunities arise to strengthen regional co-operation, improve joint problem-solving and learn practical skills for mutual evaluation within the Eurasian Group.”
During the training, 30 representatives of EAG member states from Belarus, India, Kazakhstan, Kyrgyzstan, the Russian Federation, Tajikistan, Turkmenistan and Uzbekistan, as well as experts of the EAG Secretariat, engaged in discussions ahead of the third round of mutual evaluations of member states’ national systems
The event, which provided advanced training on international standards of the Financial Action Task Force (FATF), enabled participants to effectively prepare for the new assessment. The training covered all the processes for assessing a country's national system in the areas of money laundering, financing of terrorism and financing of weapons of mass destruction.
This event was supported within the framework of the PCUz project “Support to Transparent and Accountable Public Governance”.