News and press releases
News and press releases from the OSCE's global activities.
OSCE supports a seminar on countering illegal capital flight
Publishing date: 15 October 2021
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 Programme Office in Nur-Sultan supports training seminar on anti-money laundering and combating terrorist financing in Kazakhstan
Publishing date: 25 November 2020
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...
OSCE supports training webinar on countering financial pyramids and increasing financial literacy of population
Publishing date: 18 September 2020
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...
OSCE supports training seminar on anti-money laundering and combating financing of terrorism in Kazakhstan
Publishing date: 2 August 2019
The OSCE Programme Office in Nur-Sultan supported a two-day seminar on anti- money laundering and combating the financing of terrorism (AML/CFT) on 1 and 2 August 2019 in Almaty, Kazakhstan...
OSCE Programme Office supports live exercise to counter drug-related money laundering in Nur-Sultan
Publishing date: 26 July 2019
An OSCE-organized week-long simulation exercise on countering drug-related money laundering concluded on 26 July 2019 in Koschi, near Nur-Sultan. It took place at the Law Enforcement Agencies Academy under the General Prosecutor’s Office.
OSCE holds national table top exercise in Kazakhstan on protecting critical energy infrastructure from cyber-related terrorist attacks
Publishing date: 29 November 2018
Strengthening preparedness and protection against terrorist attacks aimed at critical energy infrastructure was the focus of a risk-assessment and crisis management exercise held in Kazakhstan’s capital on 28 and 29 November 2018, organized by the OSCE Transnational Threats Department and the OSCE Programme Office in Astana...
OSCE trains central bank employees on ways to combat money laundering and terrorism financing in Kazakhstan
Publishing date: 1 November 2018
An OSCE-supported two-day training seminar for employees of Kazakhstan’s Central Bank on the application of a risk-based approach to anti-money laundering and combating the financing of terrorism (AML/CFT) supervision of financial organizations concluded on 1 November 2018 in Almaty, Kazakhstan...