Newsroom
News and press releases
News and press releases from the OSCE's global activities.
OSCE enhances efforts to combat money laundering networks, including the use of “money mules”
Publishing date: 3 April 2024
On 1 and 2 April 2024, representatives of the Agency for Regulation and Development of the Financial Market of Kazakhstan (the Agency) and commercial banks gathered in Almaty for a two-day intensive practical workshop focusing on tackling money laundering networks and detecting schemes involving "money mules".
OSCE launches co-operation on enhancement of Kazakhstan’s legislation and capacities on asset recovery
Publishing date: 26 January 2024
On 26 January 2024, the Deputy Head of the OSCE Programme Office in Astana, Mr. Yuri Fenopetov, met with the Chairman of the Asset Recovery Committee of the Prosecutor General's Office, Mr. Nurdaulet Suindikov, to discuss collaborative efforts in combatting illicit financial activities in Kazakhstan.
“Youth Against Corruption” case challenge
Publishing date: 14 March 2023
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Economic activities, Education, Youth
To increase the involvement of younger generations in the fight against corruption, the OSCE Programme Office in Astana (the Office) organized this year’s “Youth Against Corruption” event on 13 March with the Public Association “Jastar Alauy”. The event focused on raising awareness and encouraging
OSCE supports a seminar on countering illegal capital flight
Publishing date: 15 October 2021
Content type: News
Where we are: OSCE Programme Office in Astana
What we do: Economic activities, Countering terrorism
On 15 October 2021 in Nur-Sultan, the OSCE Programme Office in Nur-Sultan concluded a two-day seminar on countering illegal capital flight.
OSCE supports roundtable discussion on implementing Aarhus Convention principles in Kazakhstan
Publishing date: 7 October 2021
An OSCE-supported roundtable discussion on implementing the Aarhus Convention principles in Kazakhstan concluded on 7 October 2021 in Turkestan, held in a blended format.
OSCE supports strategic analysis course in Kazakhstan
Publishing date: 23 July 2021
An OSCE-supported four-day Egmont Group course on strategic analysis concluded on 23 July 2021 in Nur-Sultan.