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News and press releases from the OSCE's global activities.

OSCE supports a seminar on countering illegal capital flight

Publishing date: 15 October 2021
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
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
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities
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
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities
An OSCE-supported four-day Egmont Group course on strategic analysis concluded on 23 July 2021 in Nur-Sultan.

OSCE supports webinar on parallel financial investigations and role of cryptocurrencies during cybercrime investigations

Publishing date: 31 May 2021
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities
An OSCE-supported three-day online training webinar on parallel financial investigations and the role of cryptocurrencies during cybercrime investigations, concluded on 28 May 2021...

OSCE supports training webinar on protection of businesses and investors from corruption in Kazakhstan

Publishing date: 19 May 2021
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities
An OSCE-supported half-day online training webinar on the protection of businesses and investors concluded on 14 May 2021 in Nur-Sultan...

OSCE supports seminar on suspicious transactions reporting in Nur-Sultan

Publishing date: 14 May 2021
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities
An OSCE-supported two-day training seminar on suspicious transactions reporting (STR) concluded on 14 May 2021 in Nur-Sultan...

OSCE Programme Office in Nur-Sultan supports training seminar on anti-money laundering and combating terrorist financing in Kazakhstan

Publishing date: 25 November 2020
Content type: News
Where we are: OSCE Programme Office in Nur-Sultan
What we do: Economic activities, Countering terrorism
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...