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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
24 February 2026
2326
The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes, organized an international online seminar dedicated to the exchange of expe…
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10 February 2026
5048
A regional round table was held at the Law Enforcement Academy on the topic "Goals of UN Security Council resolutions in the field of combating terrorism: best practices in implementing sanctions regi…
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05 February 2026
5557
In combating crime, including its organized forms, the deprivation of criminals of illegally obtained and legalized income is an effective tool in advanced foreign practice.
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27 January 2026
4990
A specialized training course dedicated to combating the legalization of proceeds from criminal activity and the financing of terrorism in the non-bank credit sector was held at the Law Enforcement Ac…
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12 December 2025
3485
A two-day international seminar was held at the Law Enforcement Academy of the Republic of Uzbekistan, aimed at strengthening cooperation between financial intelligence units and law enforcement agenc…
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27 November 2025
1477
The Law Enforcement Academy of the Republic of Uzbekistan has launched the international scientific-practical conference “Ensuring the rule of law in the face of modern challenges: problems and soluti…
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26 November 2025
1389
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
565
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
635
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
3580
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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