AML/CFT
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Special features

AML/CFT

“Et docere et discere servitute legis”

The international cooperation

Parallel Session: “Combating Corruption, Money Laundering, and Terrorist Financing: Modern Challenges and Trends”

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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, a parallel session was organized on the theme of “Combating Corruption, Money Laundering, and Terrorist Financing: Modern Challenges and Trends”.

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The international cooperation

As part of the 6th plenary meeting of the Global Operational Network of Law Enforcement Authorities against Corruption (GLOBE Network), a consultative meeting of the ARIN-WCA network was held

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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 organized to support the activities of the Asset recovery interagency network for Western and Central Asia (ARIN-WCA).

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The international cooperation

A regular meeting of the ARIN networks on the return of criminal assets was held

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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 (ARIN-WCA), participated in the 11th meeting of representatives of the secretariats and chairing countries of regional informal asset recovery networks (ARIN), organized by the CARIN Secretariat (Europol).

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Masters

Scientific-Practical Meeting on “Legal and Economic Aspects of Financial Investigation”

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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 Prosecutor’s Office, the Department for Combating Economic Crimes, the Digital Forensics Research Institute, as well as foreign experts, alongside master's degree listeners and undergraduate students of the Academy.

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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 of the Republic of Uzbekistan.

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The international cooperation

Conducting a Seminar on the Topic: "Key Investigative Actions in the Investigation of Money Laundering and Asset Recovery"

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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 organized in Tashkent by the Law Enforcement Academy in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S.…

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The international cooperation

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

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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 on the application of targeted financial sanctions related to the financing of terrorism and the proliferation of weapons of mass destruction, as well as the advanced experience of OSCE participating States".

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