AML/CFT

AML/CFT

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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The international cooperation

Participation in the events of the 42nd plenary week of the Eurasian G…

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The leadership of the Academy took part in the events of the 42nd plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (AML/CFT), which took place from May 26 to…

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The international cooperation

As part of the 6th plenary meeting of the Global Operational Network o…

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As part of the 6th plenary meeting of the Global operational network of law enforcement authorities against corruption (GLOBE Network), held in Baku, Republic of Azerbaijan, a consultative meeting was…

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The international cooperation

A regular meeting of the ARIN networks on the return of criminal asset…

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A representative of the Law Enforcement Academy of the Republic of Uzbekistan, responsible for coordinating the Secretariat of the Interagency Network on Asset Recovery in Western and Central Asia (AR…

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Masters

Scientific-Practical Meeting on “Legal and Economic Aspects of Financi…

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At the Law Enforcement Academy, a scientific-practical meeting on the topic “Legal and Economic Aspects of Financial Investigation” was held with the participation of specialists from the General Pros…

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