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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
05 September 2025
1323
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
954
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
1313
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
1488
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
2175
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
2350
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
10 June 2025
2532
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
05 June 2025
2968
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
03 June 2025
1795
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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07 May 2025
1879
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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