AML/CFT
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Special features

AML/CFT

“Et docere et discere servitute legis”

The international cooperation

International victory of Academy students

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Students of the Law Enforcement Academy of the Republic of Uzbekistan, as part of the national team, won two first places and two prizes at the VI International Financial Security Olympiad. All four representatives who participated in the final became winners and prize-winners. The national team of Uzbekistan took second place in the overall team standings. The final stage of the Olympiad was held from 27 September…

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Anti-corruption

inancial monitoring and compliance: banking staff receive training at the Academy

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Employees of the control and compliance services of “Uzbekistan Industrial and Construction Bank” JSCB and “Octobank” JSC participated in a two-day special professional development course organized by the Law Enforcement Academy of the Republic of Uzbekistan. The programme was dedicated to combating money laundering, assessing financial risks, and applying anti-corruption compliance mechanisms in banking activities.

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The international cooperation

Delegations participating in the KSONR meeting visit the Academy

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The Law Enforcement Academy of the Republic of Uzbekistan was visited by delegations from Armenia, Kazakhstan, the Kyrgyz Republic and the Russian Federation participating in the meeting of the Coordinating Council of Heads of Tax (Financial) Investigation Bodies of the CIS Member States (KSONR).

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AML/CFT

UN experts participated in a training course on financial monitoring and compliance for bank employees

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On September 21–22, 2026, two-day training sessions were held as part of an advanced training course organized by the 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 for employees of the Internal Control and Compliance Service of ATB “Mikrokreditbank”.

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AML/CFT

Digital solutions to combat energy resource losses

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An expert discussion was held at the Law Enforcement Academy on the use of artificial intelligence to analyze technical and commercial losses of electricity and gas, as well as to detect and forecast cases of their illegal use at an early stage.

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Anti-corruption

Bank compliance: identifying suspicious transactions and managing risks

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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.

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Anti-corruption

Internal Control in the Financial Market: Risk-Based Approach and Practical Solutions

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A 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…

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Anti-corruption

Bank Internal Control: Modern Approaches to Financial Risk Management

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The 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…

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