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“Et docere et discere servitute legis”

The international cooperation

Delegations participating in the KSONR meeting visit the Academy

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The Law Enforcement Academy of the Republic of Uzbekistan was visited by delegations from Armenia, Kazakhstan, the Kyrgyz Republic and the Russian Federation participating in the meeting of the Coordinating Council of Heads of Tax (Financial) Investigation Bodies of the CIS Member States (KSONR).

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AML/CFT

UN experts participated in a training course on financial monitoring and compliance for bank employees

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On September 21–22, 2026, two-day training sessions were held as part of an advanced training course organized by the Law Enforcement Academy of the Republic of Uzbekistan in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank for employees of the Internal Control and Compliance Service of ATB “Mikrokreditbank”.

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