Meeting with the Leadership of the International Training and Methodology Center for Financial Monitoring

As part of the 41st EAG Plenary Week, a meeting was held between the leadership of the Law Enforcement Academy of the Republic of Uzbekistan and the leadership of the International Training and Methodology Center for Financial Monitoring (ITMCFM).

During the meeting, the parties discussed the current state and prospects for mutual cooperation in training personnel in the field of combating money laundering and terrorist financing (AML/CFT).

In particular, they highlighted the role of trainers and lecturers from the Law Enforcement Academy and specialized universities within the Interuniversity Network Institute for AML/CFT in preparing students to participate in the annual International Financial Security Olympiad.

Additionally, ITMCFM General Director I. A. Uvarov congratulated the First Deputy Head of the Law Enforcement Academy, E. V. Kolenko, on the second anniversary of the Academy's establishment and presented the Uzbek side with the textbook "Features of National AML/CFT Systems of the Eurasian Region States: Republic of Uzbekistan."

The textbook was developed and published as part of a collaboration between the faculty of specialized universities, financial intelligence staff of Uzbekistan, and ITMCFM.

The parties emphasized the importance and significance of developing various educational materials and textbooks in this field, which contribute to strengthening the capacity of specialists in AML/CFT.