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  • Train-the-trainer course for Kyrgyz officials on Countering Financing of Terrorism - Foundation and Analysis

    Date(s)
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    Category
    Event

    This training course, organized by the Transnational Threat Department's Action against Terrorism Unit and United Nations Office for Drugs and Crime, as part of the extra-budgetary project "Train-the-trainer and Training Courses on Countering Terrorist Financing" (CFT), which aims to support the recipient countries/beneficiary entities in improving their domestic CFT framework and enhance the national/local capacities to prevent terrorists from raising, using and transmitting funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.

  • OSCE and UNODC deliver training course on countering terrorist financing in Kazakhstan

    Venue
    Burabay, Kazakhstan
    Date(s)
    -
    Category
    Event

    A five-day training course aimed at further strengthening the capacity of Kazakhstan to counter terrorist financing was organised in Burabay, Kazakhstan from 16 to 20 October 2018. The course was organized by the OSCE’s Transnational Threats Department, in co-operation with the OSCE Programme Office in Astana, the UN Office on Drugs and Crime (UNODC)’s Global Programme against Money Laundering, the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of Kazakhstan, and in partnership with the Eurasian Group on Combating Money Laundering and Financing of Terrorism.