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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
The international cooperation
20 June 2025
2591
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
2761
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
3225
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
2011
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
2113
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
2003
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
1845
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
1603
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
1687
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
1975
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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