AML/CFT

AML/CFT

AML/CFT

Risk-Based Approach in Combating Money Laundering and Terrorist Financ…

calendar24 February 2026 eye2326

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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AML/CFT

Regional Dialogue on the Implementation of UN Security Council Resolut…

calendar10 February 2026 eye5048

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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AML/CFT

The crime should not be profitable

calendar05 February 2026 eye5557

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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AML/CFT

Increasing the effectiveness of internal control in the non-bank credi…

calendar27 January 2026 eye4990

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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AML/CFT

An international seminar on combating the financing of terrorism was h…

calendar12 December 2025 eye3485

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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AML/CFT

New approaches to combating criminal proceeds: a parallel session of t…

calendar27 November 2025 eye1477

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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AML/CFT

New approaches to combating criminal proceeds: a parallel session of t…

calendar26 November 2025 eye1389

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…

calendar11 November 2025 eye565

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

calendar27 October 2025 eye636

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

calendar05 September 2025 eye3581

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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