News and press releases

The OSCE Programme Office in Bishkek organized a five-day training seminar for 20 customs officers from all regions of Kyrgyzstan introducing them to effective ways of tracking illicit drug trafficking, cybercrime, and legalization of criminal proceeds. The event was held at the Regional Training Centre of the World Customs Organization in Kyrgyzstan and concluded on 14 June 2019 in Bishkek.

A five-day training course aimed at further strengthening the capacity of Kazakhstan to counter terrorist financing was organized in Burabay, Kazakhstan, from 11 to 15 June 2019. The training seminar was delivered to participants from the capital and from the country’s Akmola, Aktobe and Karaganda regions.

A two-day national seminar on a whole-of-society approach to countering violent extremism and radicalization that lead to terrorism (VERLT), organized by the OSCE and the Government of Georgia, began on 13 June 2019 in Tbilisi. This is the first seminar of the kind organized by the OSCE in the country...

An OSCE-supported seminar on best practices in anti-money laundering (AML) and countering the financing of terrorism (CFT) in the sector of designated non-financial businesses and professions (DNFBP) took place in Ashgabat from 10 to 11 June 2019. The event was organized by the OSCE Centre in Ashgabat, jointly with the Ministry of Finance and Economy of Turkmenistan and its Financial Monitoring Service.

SARAJEVO, 10 June 2019 – The Organization for Security and Co-operation in Europe (OSCE) presented today in Sarajevo its publication on referral mechanisms for preventing and countering violent extremism and radicalization that lead to terrorism (P/CVERLT)...

A two-day high-level conference on “International and Regional Co-operation on Countering Terrorism and Its Financing through Illicit Drug Trafficking and Organized Crime” concluded in Dushanbe on 17 May 2019. The Government of Tajikistan organized the event in close co-operation with the OSCE, the United Nations, and the European Union...

A three-day training course aimed at further strengthening the capacity of Albania to counter terrorist financing was organized from 15 to 17 May 2019, in Tirana. Twenty-two participants (including five females) from the General Directorate for the Prevention of Money Laundering (GDPML) (Albanian Financial Intelligence Unit), the State Intelligence Service (SHISH), the Albanian State Police, the Ministry of Justice and the Prosecution Office for Serious Crimes completed the course.