Documents library
Proliferation Financing
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013
Customer Due Diligence
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013
Specific Customers and Activities
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013
Reliance Controls
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013
Beneficial Ownership
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Operational Issues
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
International Co-operation
Publishing date: 5 September 2014
Content type: Conference / meeting document
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Uzbekistan
What we do: Economic activities, Environmental activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Workshop on the Revisions to the International Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standards, 12-14 March 2013
Flying on One Wing, Keynote Speech by Khizra Dhindsa on the role of women in preventing terrorism
Publishing date: 22 August 2014
Content type: Statement / speech
Where we are: OSCE Secretariat
What we do: Human rights, Countering terrorism, Gender equality
Publisher: Organization for Security and Co-operation in Europe
Keynote Speech by Detective Inspector Khizra Dhindsa during the Joint OSCE Secretariat-OSCE ODIHR Expert Roundtable on the Role and Empowerement of Women in Countering Violent Extremism and Radicalization that Lead to Terrorism, held on 12-13 March 2012 in Vienna, Austria
The Review of the United Nations Global Counter-Terrorism Strategy
Publishing date: 12 June 2014
Collections: Speeches by the OSCE Head on Anti-Terrorism Issues
Content type: Statement / speech
Where we are: OSCE Secretariat
What we do: Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Remarks by Thomas Wuchte, Head on Anti-Terrorism Issues in the OSCE Transnational Threats Department, at the UN General Assembly Plenary Meeting on 12-13 June 2014 in New York for the Fourth Biennal Review of the UN Global Counter-Terrorism Strategy.
Continued OSCE Collaboration with the European Union
Publishing date: 13 May 2014
Collections: Speeches by the OSCE Head on Anti-Terrorism Issues
Content type: Statement / speech
Where we are: OSCE Secretariat
What we do: Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
Remarks by Thomas Wuchte, Head on Anti-Terrorism Issues in the OSCE Transnational Threats Department, at the meeting of the EU Working Party on Terrorism (COTER) on 13 May 2014 in Brussels.