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“Et docere et discere servitute legis”

AML/CFT

Compliance and financial security: modern approaches in the banking sector discussed

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The Law Enforcement Academy of the Republic of Uzbekistan organized a special training seminar for employees of compliance units of the banking system, dedicated to modern mechanisms for combating the legalization of criminal proceeds and the financing of terrorism, the implementation of international standards, and increasing the effectiveness of internal control.

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Interagency cooperation

A meeting was held with the Academy of Justice on anti-corruption issues

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A consultative meeting was held at the Law Enforcement Academy with representatives of the Academy of Justice of the Republic of Uzbekistan to ensure the implementation of tasks defined in Decree of the President of the Republic of Uzbekistan No. UP-106 dated June 8, 2026, "On additional measures to increase the efficiency of the compliance control system in courts," specifically regarding the effective…

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The science

An interdepartmental discussion of the dissertation work took place.

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Independent researcher of the Law Enforcement Academy of the Republic of Uzbekistan Bakhodirov Utkirkhon Bakhriddinovich's 12.00.09 - "Criminal Procedure. Interdepartmental discussion of the dissertation for the degree of Doctor of Philosophy (PhD) in Legal Sciences in the specialty "Forensics, Operational-Search Law, and Forensic Expertise" was held.

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The science

The next inter-departmental discussion of the dissertation work took place.

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Independent researcher at the Law Enforcement Academy of the Republic of Uzbekistan Samariddin Ochilova 12.00.08 - "Criminal Law. Interdepartmental discussion of the dissertation prepared for the degree of Doctor of Philosophy (PhD) in Legal Sciences in the specialty "Criminal-Executive Law" (legal sciences) was held.

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