Anti-Money Laundering and Terrorist Financing Webinar

Responsible employees of JV “Uzbek Leasing International A.O.”JSC and Uzbekistan Leasing Association took part in a webinar organized by the Department for Combating Currency Violations under the Prosecutor General of the Republic of Uzbekistan. The webinar was devoted to the preparation of the republic in the coming autumn of this year for the assessment of national AML / TF risks by foreign experts. It was attended by representatives of the Central Bank of the Republic of Uzbekistan, the Ministry of Finance of the Republic of Uzbekistan, the Supreme Court of the Republic of Uzbekistan, employees of insurance, audit and leasing companies. During the webinar, international experts provided valuable advice and guidance on further improvement of the private sector work in combating money laundering and terrorist financing.