AML/CFT

AML/CFT

AML/CFT

New approaches to combating money laundering: A parallel session of th…

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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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AML/CFT

A practical seminar on combating financial fraud and money laundering …

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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

Participation of the ARIN-WCA delegation in the Annual general meeting…

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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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AML/CFT

Online seminar on combating money laundering and terrorism financing

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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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News archive

A systemic approach to ensuring safety in regional environments

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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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AML/CFT

Webinar by UNODC and ARIN-WCA: Nigeria’s experience in asset recovery

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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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AML/CFT

Training on preparing national experts in combating money laundering a…

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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

Participation was undertaken in an international training program on c…

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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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Interagency cooperation

Participation of Academy Representatives in the Interagency Commission…

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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

Parallel Session: “Combating Corruption, Money Laundering, and Terrori…

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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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