AML/CFT

AML/CFT

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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Bachelor's Degree Program

The students of the Academy are the winners of the International Olymp…

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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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The international cooperation

Participation in the Regional Training Organized on the Topic “Advance…

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Representatives of the Law Enforcement Academy of the Republic of Uzbekistan participated in the regional training held in the city of Almaty, Kazakhstan, on the topic “Advanced Analytical Methods for…

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The international cooperation

Issues of implementing a joint project were discussed

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The leadership of the of Law Enforcement Academy and Department of Economic Crime leaders hosted a meeting with the Director of the NGO "Regional dialogue " M. Sever and the head of the Anti-terrorism…

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The international cooperation

The visit of the delegation of the US State Department's Bureau of Cou…

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"A delegation from the US State Department's Bureau of Counterterrorism visited the Law Enforcement Academy under the program "Enhancing the Legalization of Illicit Proceeds and Countering Financing o…

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