News and press releases

On August 19-20, 2024, the OSCE Programme Office in Astana, in collaboration with the Financial Monitoring Agency (FMA), held a training seminar in Astana focused on strengthening risk management within the gambling and lottery sectors.

On 29-30 May, 2024, the OSCE Programme Office in Astana, in collaboration with the Agency for Regulation and Development of the Financial Market (ARDFM), conducted a training seminar in Almaty. The seminar focused on combating money laundering arising from tax crimes, entrepreneurial activities, and public procurement offenses. This initiative is part of a broader, multi-year co-operation aimed at strengthening Kazakhstan’s capacity to counter money laundering and terrorist financing.

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".

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.

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

On 15 October 2021 in Nur-Sultan, the OSCE Programme Office in Nur-Sultan concluded a two-day seminar on countering illegal capital flight.

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.