“Et docere et discere servitute legis”
The Law Enforcement Academy, in cooperation with the Department for Combating Economic Crimes under the Prosecutor General’s Office of the Republic of Uzbekistan and the Central Bank, held a seminar for employees of the internal control system of «APEX BANK» JSC on combating the legalization of criminal proceeds and the financing of terrorism.
Read moreA two-day training and practical seminar was held at the Law Enforcement Academy for employees of the internal control and compliance units of banks, payment and insurance organisations. The training sessions, organised by the Academy in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan and the Central Bank, focused on the practical…
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank, organized the next professional development seminar for employees of the internal control system of the National Bank for Foreign Economic Activity. The event was aimed at enhancing the effectiveness of bank internal control in…
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank, conducted a professional development seminar for employees of the internal control units of JSCB “Xalq Bank”.
Read moreA three-day special training seminar dedicated to current issues of financial security was organized at the Law Enforcement Academy of the Republic of Uzbekistan for employees of JSCB “Turonbank” working in the areas of internal control and compliance. The training was attended by employees responsible for the bank’s compliance control, financial monitoring, risk management, internal audit and financial security.…
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan organized a special online seminar for officials of the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan, dedicated to international asset recovery mechanisms and practical cooperation between competent authorities.
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with Agrobank Joint-Stock Commercial Bank, organized an advanced training seminar for the bank’s compliance managers and personnel on combating money laundering and terrorist financing (AML/CFT). The training programme focused on assessing emerging risks in banking operations, identifying suspicious transactions, and enhancing the…
Read moreExperts from the Law Enforcement Academy of the Republic of Uzbekistan, together with the leadership of the Office of the Prosecutor General and senior officials of the Department for Combating Economic Crimes and the Bureau of Compulsory Enforcement, discussed the outcomes of Uzbekistan's anti-corruption reforms implemented during 2024–2025 with representatives of the OECD monitoring team.
Read moreA scientific seminar was held at the Law Enforcement Academy of the Republic of Uzbekistan to review the dissertation research of Bogdan Olegovich Yumatov, a basic doctoral researcher, prepared for the award of the Doctor of Philosophy (PhD) degree in Law under Speciality 12.00.12 – Corruption Issues (Legal Sciences).
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