Issues of strengthening cooperation between financial intelligence units discussed
15/08/2018 16:04
Issues of strengthening cooperation between financial intelligence units discussed
15/08/2018 16:04
Tashkent, Uzbekistan (UzDaily.com) -- A delegation of Uzbekistan led by Deputy Prosecutor General A.Mavlonov paid a visit to Moscow to strengthen cooperation between the financial intelligence units of the Republic of Uzbekistan and the Russian Federation, as well as training personnel in the field of economic security.
A number of meetings were held with the leadership of the Federal Service for Financial Monitoring, the International Network Institute, the Physical Institute of the Academy of Sciences of the Russian Federation, the Finance University under the Government of the Russian Federation, the International Training and Methodological Center for Financial Monitoring.
During the visit, issues of scientific cooperation, conducting research in joint laboratories, forming a single educational space in the field of countering money laundering and terrorist financing, were discussed.
As a result of the visit of the delegation of Uzbekistan, a Memorandum on scientific cooperation in the field of combating money laundering and the financing of terrorism and the proliferation of weapons of mass destruction and a protocol on interaction in educational and scientific activities in this area between the International Network Institute and the participating universities wew signed.
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