Published At Sep 28, 2020
The Agreement on cooperation in the area of AML/CFT/CPF personnel training between Academy of the General Prosecutor's Office of Uzbekistan and the International Training and Methodology Centre for Financial Monitoring was signed on September 29, 2020 via video conferencing.
The Agreement calls for experience sharing, study, generalization, and dissemination of advanced solutions and best practices in AML/CFT area, including implementation of joint training programs. During negotiations between Evgeny Kolenko, Chief of the Academy of the General Prosecutor's Office of Uzbekistan, and Vladimir Ovchinnikov, General Director of the International Training and Methodology Centre for Financial Monitoring (ITMCFM), the parties agreed that the Academy will use the ITMCFM’s experience in its training process to set up a unified system for training, retraining, and professional development of AML/CFT experts.
The parties expressed a shared opinion on the importance of the document signed, its role in enhancing win-win partnerships, and planned priority activities for implementation of this Agreement.