Financial Crime World

Uzbekistan Takes Leap in Fight Against Financial Crime

Enhanced Skills and Knowledge for Professionals

In a significant step towards strengthening the abilities of professionals in Uzbekistan, specialists from the country have gained access to advanced educational resources in financial crime investigation and anti-money laundering/combating the financing of terrorism (AML/CFT). This initiative is part of an ongoing effort by the AML/CFT mentoring and training program to equip regional experts with the necessary tools to combat financial crime.

Successful Completion of Online Training Program

Three high-ranking officials from Uzbekistan have successfully completed an online training program provided by an international educational provider. The successful participants are:

  • Rustam Rakhimov, faculty member at the Law Enforcement Academy
  • Fayzulla Mirzaev, officer from the Department for Combating Economic Crimes under the General Prosecutor’s Office
  • Shukhrat Khomidov, officer from the Department for Combating Economic Crimes under the General Prosecutor’s Office

All three participants have been awarded the prestigious Certified Anti-Money Laundering Professional (CAMP) certification by the Financial Crime Academy.

Globally Recognized Credential

The CAMP certification is a globally recognized credential that demonstrates a high level of expertise and proficiency in AML/CFT. This achievement marks a significant milestone for Uzbekistan in its fight against financial crime, underscoring the country’s commitment to safeguarding the integrity of the global financial system.

Ongoing Efforts to Combat Financial Crime

“We are proud to have facilitated this training program, which has enabled our colleagues from Uzbekistan to gain valuable insights and expertise in AML/CFT,” said a spokesperson for the AML/CFT mentoring and training program. “We extend our heartfelt congratulations to Rustam Rakhimov, Fayzulla Mirzaev, and Shukhrat Khomidov on their remarkable achievement and wish them all the best in their professional careers.”

Collaboration and Support

This initiative is a testament to the collaboration between international partners and regional experts in combating financial crime. Through ongoing support and resources, the program aims to equip professionals with the skills necessary to safeguard the global financial system and prevent illicit activities.