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.

From 12 to 14 August, the OSCE facilitated its second training session on countering blockchain obfuscation techniques—this time for investigators from Armenia and Georgia. The course took place in Warsaw and was hosted by the Ministry of Finance of Poland.

From 7 to 10 August, the OSCE trained financial investigators from Moldova and Ukraine on mitigating blockchain obfuscation techniques used by criminals in a course hosted by the Ministry of Finance of Poland in Warsaw.

From 6 to 9 August, the OSCE held a workshop at the National Bank of Georgia (NBG) in Tbilisi to enhance the bank’s regulatory framework for Virtual Asset Service Providers (VASPs), improve customer risk assessment procedures and implement robust preventive measures within the virtual assets sector.

To bolster Moldova's capabilities in the area of management of seized and confiscated virtual assets, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) hosted a dedicated workshop in Chisinau on July 22 and 23. This event gathered 30 participants from various law enforcement and regulatory agencies to improve their skills in managing and processing virtual assets that have been seized or confiscated.

Effective management of seized and confiscated virtual assets is critical to addressing the risks posed by cryptocurrencies, including money laundering, terrorist financing, and fraud. To enhance Armenia’s capabilities in this area, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) conducted a specialized training session in Yerevan on 18 and 19 July. The event brought together 22 representatives from law enforcement and regulatory bodies to improve their knowledge and skills in managing seized and confiscated virtual assets.

Effective management of seized and confiscated virtual assets is critical to combating the risks associated with cryptocurrencies, such as money laundering, terrorist financing, and fraud. With the aim to bolster Georgia’s capacities in this area, the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) organized a specialized training session in Tbilisi from 15-16 July. The session brought together 20 representatives from law enforcement and supervisory bodies to enhance their expertise in handling and managing seized and confiscated virtual assets.