From 12 to 14 November 2024, the Regional Dialogue AML/CTF Project Team and the Uzbek Law Enforcement Academy (LEA) conducted a comprehensive anti-money laundering/counter-terror finance training course for 33 representatives from the Uzbek financial industry. The attendees at this course included personnel from banks, notaries, pawn shops, microfinance companies, and other Uzbek financial institutions. This multi-day course was designed to assist these individuals in identifying and responding to suspicious financial activity that may be linked to money laundering and terrorist financing. The course was presented by US banking and financial investigation experts as well as representatives from the UNODC, the Uzbek Prosecutor General's Office, the Uzbek Department for Combating Economic Crime (FIU) and the Uzbek Central Bank