We recommend that the Government: a) Offers assistance to each of the Central Asian countries in building their domestic capacity to tackle corruption and money laundering as a contribution to their economic development. b) Encourages the National Crime Agency to send agents to liaise with Central Asian governments in developing cooperation on Unexplained Wealth Orders (UWO) and on bringing back stolen public assets from the UK. c) Ensures that Oversees Territory governments comply with the e...
We recommend that the Government: a) Offers assistance to each of the Central Asian countries in building their domestic capacity to tackle corruption and money laundering as a contribution to their economic development. b) Encourages the National Crime Agency to send agents to liaise with Central Asian governments in developing cooperation on Unexplained Wealth Orders (UWO) and on bringing back stolen public assets from the UK. c) Ensures that Oversees Territory governments comply with the extended deadline of implementing public registers of beneficial ownership with full and free access to company data, not limited to single entries. There Type: recommendation | Number: 7 | Paragraph: 36 | Response status: partially_accepted Government response: a) Offers assistance to each of the Central Asian countries in building their domestic capacity to tackle corruption and money laundering as a contribution to their economic development. Partially Agree 25. As the report highlights, tackli