The Republic of Uzbekistan has demonstrated considerable progress in addressing the TC deficiencies identified in the MER.
Considering the progress of the Republic of Uzbekistan in improving the national AML/CFT system after the approval of the MER, the TC ratings under the FATF Recommendations have been upgraded as follows:
Therefore, the Republic of Uzbekistan is transferred from enhanced to regular follow-up and will report on further progress on improvement of the national AML/CFT/PF system at the 44th EAG Plenary.
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