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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
The international cooperation
10 June 2025
2656
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
3102
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
1920
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
1996
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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27 February 2025
1910
The Law Enforcement Academy has successfully completed an advanced training course on "Issues of Combating Money Laundering and Terrorism Financing".
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The international cooperation
29 November 2024
1732
As part of the 41st EAG Plenary Week, a meeting was held between the leadership of the Law Enforcement Academy of the Republic of Uzbekistan and the leadership of the International Training and Method…
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The international cooperation
15 November 2024
1504
The Law Enforcement Academy, in cooperation with the Regional Dialogue NGO, organized a training session on combating the legalization of criminal proceeds for financial and non-financial institutions…
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The international cooperation
18 October 2024
1578
A regional seminar for national trainers on the topic "Key Investigative Actions in the Investigation of Money Laundering and Asset Recovery: Search, Interrogation, Arrest, and Confiscation" was organ…
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The international cooperation
10 October 2024
1873
A representative of the Law Enforcement Academy of the Republic of Uzbekistan participated as an expert in a seminar held in Ashgabat (Turkmenistan) on the topic of "Implementation of FATF standards o…
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Bachelor's Degree Program
08 October 2024
2333
The Uzbek team from among the students of the Academy successfully participated in the IV International Olympiad on Financial security, held at the Sirius Federal Center (Russian Federation) from Sept…
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