AML/CFT

AML/CFT

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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Professional Development

Advanced Training Course on Combating Money Laundering and Terrorism F…

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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

Meeting with the Leadership of the International Training and Methodol…

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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

Training on Combating the Legalization of Criminal Proceeds

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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

Conducting a Seminar on the Topic: "Key Investigative Actions in the I…

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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

A representative of the Academy participated as an expert in a foreign…

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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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