2018 Evaluation of OSCE's Anti-money laundering Assistance Projects
A horizontal report on the Evaluation of the OSCE's Assistance Projects on Anti-Money Laundering and Countering Financing of Terrorism, 2006-2016. The evaluation focused on AML and CFT assistance projects delivered by the OSCE Mission to Montenegro, the OSCE Project Co-ordinator in Uzbekistan, and the OSCCE Programme Office in Bishkek.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.