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Displaying 1 - 5 of 32 results

  • Mission to Skopje organises regional seminar on financial crimes

    Date(s)
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    Category
    Mission Activity
  • Sub-regional training on the role of ICTs in the context of regional and international security

    Venue
    Athens, Greece
    Date(s)
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    Category
    Event

    The OSCE Transnational Threats Department, in co-operation with the Greek Government, will organize a sub-regional training for the promotion of practical measures for reducing international tensions in the wake of major cyber-attacks, in particular, OSCE cyber/ICT Confidence-Building Measures (CBMs).

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

    Venue
    Dushanbe, Tajikistan
    Date(s)
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    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 for Albanian officials – Foundation and Analysis on Countering Financing of Terrorism

    Venue
    Vienna, Austria
    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.