compliance
Özsuvtaʼminot’s internal anti-corruption service ran 629 inspections, found 5,670 risk factors and corrected 34 billion soums in flawed transactions, while a new digital platform pursues 140 billion soums in outstanding debts.
Uzbekistan has made anti-corruption expert review and competition-impact assessment mandatory preconditions for approving large investment projects, with the Anti-Corruption Agency assigned to coordinate and set methodological standards for the process.
Uzbekistan’s Anti-Corruption Agency, working with the EU and GIZ, has trained compliance officers from a network that has grown from 91 to more than 230 state bodies since 2021, while rolling out a Digital Compliance platform, a Risk Analysis Centre and a new deputy-head post with powers to temporarily relieve agency heads.
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