AML/CFT

The international cooperation

"TASHKENT CYBERLEX - 2026": German experience in digital evidence, crypto-assets, and asset recovery is at the center of discussion

22 May 2026 9 160

Within the framework of the international scientific and practical forum "TASHKENT CYBERLEX–2026," a two-day special expert session on "Digital Evidence and Crypto Assets: Germany's Experience in International Cooperation for Asset Recovery" was held at the Law Enforcement Academy.

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AML/CFT

International Scientific and Educational Exhibition: Financial Investigation, Digital Tools, and the Practical Achievement of Academy Students

15 May 2026 6 010

On May 13-14 of this year, the International Educational and Methodological Center for Financial Monitoring, the Department for Combating Economic Crimes, the Law Enforcement Academy of the Republic of Uzbekistan, and higher educational institutions that are members of the International Network Institute for Combating Money Laundering and Financing of Terrorism held the international scientific and educational…

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AML/CFT

Representatives of Uzbekistan and Tajikistan discussed modern approaches to combating corruption

06 May 2026 5 906

An international online conference titled "Legal Foundations of Anti-Corruption Policy and Anti-Corruption Practice" was held at the Law Enforcement Academy with the participation of representatives from higher educational institutions of the Republic of Uzbekistan and the Republic of Tajikistan.

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AML/CFT

From Compliance to Risk Management: Modern Approaches for the Financial Sector in the Spotlight of the Academy

01 May 2026 4 864

The Law Enforcement Academy of the Republic of Uzbekistan, together with the private joint-stock commercial bank "Orient Finance," organized a training seminar for employees of the bank's compliance department dedicated to countering the legalization of criminal proceeds and the financing of terrorism.

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AML/CFT

Regional Dialogue on Asset Recovery: The Academy Strengthens International Cooperation

03 March 2026 7 433

A representative of the Law Enforcement Academy of the Republic of Uzbekistan, as part of the national delegation, participated in the regional forum titled “Following the Money: Financial Investigation and Asset Recovery Strategies,” held on February 25–27 in Almaty, Republic of Kazakhstan.

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AML/CFT

Strengthening National Capacity to Combat Illicit Financial Flows: The Academy’s Participation in the ESCAP Seminar

02 March 2026 8 161

Representatives of the Academy of the Ministry of Internal Affairs of the Republic of Uzbekistan participated in an international practical seminar organized by the Economic and Social Commission for Asia and the Pacific (ESCAP) on 24–26 February 2026 in Bangkok. The seminar focused on measuring and reducing illicit financial flows (IFFs).

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AML/CFT

Risk-Based Approach in Combating Money Laundering and Terrorist Financing: Outcomes of the International Online Seminar

24 February 2026 2 947

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 experience in national and sectoral risk assessment. The event was held with the technical and expert support of the Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the…

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AML/CFT

Regional Dialogue on the Implementation of UN Security Council Resolutions in the Field of Combating Terrorism at the Academy

10 February 2026 5 618

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 regimes in accordance with resolutions 1267 (1999), 1989 (2011), 2253 (2015) and 1988 (2011)."

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AML/CFT

The crime should not be profitable

05 February 2026 6 138

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 credit sector: a practical approach

27 January 2026 5 545

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 Academy for employees of organizations that are members of the National Association of Financial Market Participants.

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