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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
27 November 2025
553
The Law enforcement academy of the Republic of Uzbekistan has launched its international scientific and practical conference entitled “Ensuring the rule of law in the face of modern challenges: Proble…
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26 November 2025
673
The Academy, in cooperation with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme (UNDP), and with the financial support of the European Union, held a …
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The international cooperation
11 November 2025
245
Under the chairmanship of the United Kingdom, the next Annual general meeting of the Camden asset recovery inter-agency network (CARIN) was held at Europol headquarters.
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27 October 2025
265
In order to enhance the professional competence of specialists in the field of financial monitoring and internal control, the Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with…
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05 September 2025
1593
In pursuance of the Resolution of the President of the Republic of Uzbekistan dated January 3, 2025, No. RP-1 “On measures to create a safe environment and further improve the effectiveness of the ear…
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02 September 2025
1126
The regional office of the United Nations office on drugs and crime (UNODC), together with the asset recovery interagency network for West and Central Asia (ARIN-WCA), whose Secretariat functions are …
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28 August 2025
1454
The Law Enforcement Academy, in cooperation with the Uzbekistan branch of the international NGO Regional Dialogue, conducted a series of seminar-trainings on the topic “Preparing national experts in c…
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The international cooperation
04 July 2025
1608
An Academy staff member participated in a training course on the topic: “Current issues, effective measures, and asset recovery in the context of countering money laundering”, organized by the Japan i…
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30 June 2025
2308
At the Department for Combating Economic Crimes under the Prosecutor General’s Office, the next meeting of the Interagency Commission on Combating the Legalization of Criminal Proceeds, Financing of T…
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The international cooperation
20 June 2025
2471
As part of the international scientific and practical conference “Modern Challenges and Threats in Law Enforcement Activities in the Era of Digital Transformation” held at the Law Enforcement Academy,…
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