Financial Information Unit will receive an official delegation headed by Mr. Shamsiddin Sokhibnazarov, Deputy Prosecutor General – Head of the Department for Combating Economic Crimes in the Republic of Uzbekistan, during 28-29 April 2025. The visit falls within the framework of enhancing cooperation and exchanging expertise in the field of AML/CFT.
During the visit, a Memorandum of Understanding (MoU) will be signed between the two parties to strengthen mechanisms for information exchange and foster joint collaboration in this critical area, thereby supporting more effective efforts at both the national and international levels.
The delegation will also be given an introductory tour of FIU, where they will be briefed on the Unit’s mandate, key functions, and ongoing initiatives. The visit will include discussions on best practices and shared challenges in addressing money laundering and terrorism financing threats.
