News and press releases

The OSCE Secretariat Transnational Threats Department and the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan held a regional workshop dedicated to protecting soft targets from terrorist attacks in Astana on 27 and 28 May 2024 with the support of the OSCE Programme Office in Astana.

National experts from the Government of Kazakhstan convened at the Law Enforcement Academy under the Prosecutor General’s Office near Astana on 27 and 28 March 2024 for an interactive national workshop on the protection of vulnerable targets from terrorist attacks.

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

Two OSCE-supported video courses on anti-money laundering and combating human trafficking were launched on 20 September 2021. The curricula, developed in partnership with the U.S. Embassy in Kazakhstan, is aimed at building training capacity of the Law Enforcement Agencies Academy under the Prosecutor’s General Office.

An OSCE-supported three-day seminar on the preparations for the expected second round of the Eurasian group’s (EAG) mutual evaluation of Kazakhstan’s compliance to the Financial Action Task Force’s (FATF) standards on anti-money laundering and countering terrorist financing (AML/CFT) efforts concluded on 25 November 2020 in Almaty...

An OSCE-supported one-day training webinar on fighting financial pyramids and practical aspects of improving the financial literacy of the general population concluded on 18 September 2020...

An OSCE-supported half-day training webinar on the role of the Financial Intelligence Unit (FIU) in investigating suspicious transactions concluded in Nur-Sultan on 27 August 2020.