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Displaying 1 - 5 of 11 results

  • Train-the-trainer course for Tajik officials – Analysis of Countering Financing of Terrorism

    Venue
    Dushanbe, Tajikistan
    Date(s)
    -
    Category
    Event

    This training course, organised 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 storing funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.

  • Train-the-trainer course on countering financing of terrorism (CFT) - Basic and Enhanced Investigation

    Venue
    Vienna, Austria
    Date(s)
    -
    Category
    Event

    A two-day train-the-trainers course for Kazakh government officials on countering terrorist financing was organised in Vienna on 6 and 7 March by the OSCE’s Transnational Threats Department, in co-operation with the UN Office on Drugs and Crime's Global Programme against Money Laundering (UNODC/GPML).  The aim of the course was to assist Kazakhstan in countering terrorism financing, in line with relevant FATF standards and OSCE commitments.

  • Prevention of Illicit Trafficking of Cultural Heritage (PITCH) training

    Venue
    Border Management Staff College, Dushanbe, Tajikistan
    Date(s)
    -
    Category
    Event

    The World Customs Organization (WCO) is partnering with the OSCE, in order to deploy specialized training on the prevention of illicit trafficking of cultural heritage in Central Asia.

  • High-level Inter-Regional Conference on "Whole-of-Society-Approach" to Prevent and Counter Violent Extremism and Radicalization that Lead to Terrorism

    Venue
    Ulaanbaatar, Mongolia
    Date(s)
    -
    Category
    Event

    Organised at the initiative of the Government of Mongolia in collaboration with the OSCE Secretariat’s Transnational Threats Department (TNTD), the fourth inter-regional conference, with the participation of the Asian Partners for Co-operation, builds on the previous high-level P/CVERLT inter-regional  conferences that took place last year in Dushanbe, Seoul and Tashkent.

  • OSCE and UN Office on Drugs and Crime deliver training course in Kazakhstan on investigation tools and skills to effectively counter terrorist financing

    Venue
    Burabay, Kazakhstan
    Date(s)
    -
    Category
    Event

    The course was organised by the OSCE’s Transnational Threats Department, in co-operation with the OSCE Programme Office in Nur-sultan, the UN Office on Drugs and Crime (UNODC)’s Global Programme against Money Laundering and in partnership with the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG).