Online seminar on combating money laundering and terrorism financing

In order to enhance the professional competence of specialists in the field of financial monitoring and internal control, the Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with JSC Uzbekiston Pochtasi and the department for combating economic crimes under the General Prosecutor’s Office, organized an online seminar on the topic: “Combating the legalization of criminal proceeds, financing of terrorism, and financing of the proliferation of weapons of mass destruction in the postal sector”.

The event was attended by responsible employees of the internal control system from regional branches of JSC Uzbekiston Pochtasi and specialists from the territorial divisions of the Uzkomnazorat Inspection under the Ministry of Digital Technologies.

A representative of the Academy presented participants with information on the results of the National Risk Assessment conducted in the Republic of Uzbekistan in 2023, as well as on current trends and international standards in the field of combating money laundering and the financing of terrorism.

The seminar was held in an open dialogue format, which facilitated the exchange of practical experience and deepened the participants’ knowledge on preventing financial crimes and ensuring security in the postal services sector.