The ECOFELs in-person ‘Financial Investigative Techniques’ training course for Uzbekistan was a great success!
As jurisdictions are now measured based on the effectiveness of their AML/CFT system, the ECOFEL delivered this training course, in line with the Technical Assistance Plan for Uzbekistan to assist national authorities in enhancing their ability to conduct more effective investigations, leading to successful prosecutions and the recovery of criminal assets.
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The ECOFEL would like to express its warmest gratitude to the EAG Secretariat and FIU Uzbekistan for co-organizing this event and to the event facilitators, experts and all attendees.