Meeting with the representatives of the Financial Crime Academy
Meeting with the representatives of the Financial Crime Academy

On 23 February 2023, as part of the AML/CFT mentoring and training program, the Law Enforcement Academy of Uzbekistan hosted an online meeting with representatives of the Financial Crime Academy, an international provider of online education and certification in the AML/CFT domain.


The participants in the meeting included members of the Law Enforcement Academy and the FIU of the Department for Combating Economic Crimes under the General Prosecutor's Office. During the event, the participants discussed the issues of ensuring access of specialists from Uzbekistan to the educational online platform of the Financial Crime Academy on an investigation of financial crimes and AML/CFT, and certification of the participants with the international standard CAMP (Certified Anti-Money Laundering Professional) certificate.



2023 yil 14 fevral kuni Jinoiy daromadlarni legallashtirish va terrorizmni moliyalashtirishga qarshi kurashish bo’yicha murabbiylik va kadrlar tayyorlash dasturi doirasida O‘zbekiston Respublikasi Huquqni muhofaza qilish akademiyasida mazkur sohada onlayn ta’lim va sertifikatlash bo‘yicha xalqaro provayder – Moliyaviy jinoyatlarga qarshi kurash akademiyasi vakillari bilan onlayn uchrashuv bo‘lib o‘tdi.


Mazkur uchrashuvda Huquqni muhofaza qilish akademiyasi va Bosh prokuratura huzuridagi Iqtisodiy jinoyatlarga qarshi kurashish departamentining moliyaviy razvedka tarmo’gi xodimlari ishtirok etdi. Tadbir davomida O‘zbekiston mutaxassislarining Moliyaviy jinoyatlarga qarshi kurashish akademiyasining moliyaviy jinoyatlarni tergov qilish va JDLTMQK bo‘yicha o‘quv onlayn platformasidan foydalanishi, ishtirokchilarni CAMP (Certified Anti-Money Laundering Professional) xalqaro standartdagi sertifikati bilan sertifikatlash masalalari muhokama qilindi.




Donors
International Narcotics & Law Enforcement Democracy, Human Rights, and Labor Department Of State