News and press releases

Twenty-five government officials deepened their knowledge of crypto-asset investigations during a three-day training session held in Chisinau, Moldova, from 30 September to 2 October. Organized by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), the event gathered experts from the Border Police, the Criminal Assets Recovery Agency, the National Anti-Corruption Center, the National Integrity Authority, and the Office for Prevention and Combating of Money Laundering of Moldova to introduce essential concepts of blockchain technology alongside practical tools and strategies for investigating criminal activities involving crypto-assets.

On 30 September, 38 students from the OSCE Academy in Bishkek participated in a guest lecture dedicated to preventing youth from engaging in criminal and corrupt activities. The event was held in Bishkek, Kyrgyzstan, and was facilitated by the OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and Environmental Activities.

From September 25 to 27, fifteen participants from various OSCE participating States met in in Gdansk, Poland, for training session on adult education techniques. The objective was to equip participants with the necessary skills to educate others in their countries and across the OSCE region on topics such as virtual asset regulation, compliance, co-operation, and investigations. The event, organized by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA), brought together participants from diverse backgrounds to build their capacity as future trainers. It was hosted by University of Gdansk, and facilitated by General Inspector of Financial Information of Poland.

Ambassador Bakyt Dzhusupov, Co-ordinator of OSCE Economic and Environmental Activities, represented the OSCE at the Fifth Edition of the Ministerial Meeting of the Moldova Partnership Platform on 17 September. The event was co-hosted by France, Germany and Romania.

Thirty-five law enforcement and government officials deepened their knowledge of investigating the criminal use of virtual assets and blockchain-based finance during a two-day workshop held in Astana, Kazakhstan from 16 to 17 September. The event was organized by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) and brought together experts to guide participants through essential investigative tools and strategies.

From September 4 to 6, the OSCE and the Bank of Latvia co-hosted a workshop on "Navigating the Virtual Asset Landscape". Bringing together regulators and experts from Latvia, Armenia, Georgia, Moldova, and Ukraine, the workshop addressed the challenges of regulating virtual assets and blockchain technologies.

Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) Ambassador Bakyt Dzhusupov concluded his first visit to Mongolia on 28 August. During his visit, he met with officials across the country to discuss opportunities for enhanced co-operation on environmental and economic security.