AML/CFT

AML/CFT

The international cooperation

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

calendar02 October 2024 eye1946

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

calendar18 August 2023 eye2106

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…

calendar16 February 2023 eye1565

"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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