Publications
Guidance on Compliance with National Legislation and Regulations on Money Laundering, Terrorist Financing and the Application of the Risk Based Approach for Subjects of Financial Monitoring in the Republic of Kazakhstan
Publishing date: 23 June 2015
Content type: Guide / manual / handbook
Where we are: OSCE Programme Office in Astana
What we do: Good governance
Publisher: Organization for Security and Co-operation in Europe
The guidebook on anti-money laundering and countering the financing of terrorism (AML/CFT) developed jointly by experts from the OSCE and the Committee of Financial Monitoring of the Finance Ministry. The guidebook was prepared with the support of the OSCE Programme Office in Astana as a follow-up to its multi-year training activities aimed to build capacity for the banking and non-financial sectors which are subject to regular financial monitoring. Not available in English.
Handbook for Monitoring Administrative Justice
Publishing date: 23 June 2015
Content type: Guide / manual / handbook
Where we are: OSCE Office for Democratic Institutions and Human Rights
What we do: Rule of law
Publisher: Organization for Security and Co-operation in Europe
This handbook provides an overview of main fair trial rights and OSCE commitments applicable to judicial hearings within administrative justice, as well as practical information for establishing and running a trial monitoring operation in the field of administrative justice.
Assessment of Substandard Roma Settlements in 21 Municipalities in Serbia
Publishing date: 4 June 2015
Content type: Study / report
Where we are: OSCE Mission to Serbia
What we do: Roma and Sinti, Tolerance and non-discrimination
Publisher: Organization for Security and Co-operation in Europe
An assessment of substandard Roma settlements in 21 municipalities in Serbia was undertaken in order to define the list of priority measures that need to be implemented for the purpose of improving the living conditions in these settlements. This publication contains basic data on each settlement, with the list of priority activities and cost-estimations for their realization.
Creating Mentor Networks in the OSCE Region: A Practical Roadmap
Publishing date: 9 June 2015
Content type: Guide / manual / handbook
Where we are: OSCE Secretariat
What we do: Gender equality
Publisher: Organization for Security and Co-operation in Europe
A joint publication by the OSCE and KVINFO designed as a “how-to” manual for creating a mentoring network by providing operational guidance, concrete examples and samples of useful documents for mentors and mentees.
General Characteristics of Substandard Roma Settlements in Serbia and a Proposal for Further Development Initiatives for the Improvement of the Living Conditions of the Roma Community
Publishing date: 22 May 2015
Content type: Study / report
Where we are: OSCE Mission to Serbia
What we do: Democratization, Roma and Sinti
Publisher: Organization for Security and Co-operation in Europe
This publication resulted from the mapping of substandard Roma settlements in Serbia, for the purpose of creating a Geographic Information System (GIS) for monitoring the living conditions in them and planning future upgrading programmes at the national level. The publication gives an overview of general characteristics of all the substandard Roma settlements in Serbia, such as size, spatial distribution, quality of infrastructure, existence of urban plans, access to public services and land ownership
Electoral Code of the Republic of Albania
Publishing date: 22 May 2015
Content type: Study / report
Where we are: OSCE Presence in Albania
What we do: Elections
Publisher: Organization for Security and Co-operation in Europe
The aim of this Code is to specify rules for preparing, conducting, administering,and supervising elections to the Assembly of Albania, local government elections and referenda, as well as for declaring their results.
Poster: ”Checking documents for prevention of smuggling ozone depleting substances”
Publishing date: 16 January 2015
Content type: Poster
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Ukraine (closed)
What we do: Border management, Environmental activities
Publisher: Organization for Security and Co-operation in Europe
This poster has been developed and printed for educational purposes for border control personnel. It is implemented with the support of the government of Finland as part of an ENVSEC/OSCE project on prevention of illegal cross-border transport of hazardous waste and other cross-border environmental crimes. Available in Russian and Ukrainian languages only. For print-quality file requests please refer to Tamara.Kutonova@osce.org.
Poster: “Inspection of cargos with permits for transportation issued by CITES Management Authorities”
Publishing date: 16 January 2015
Content type: Poster
Where we are: OSCE Project Co-ordinator in Ukraine (closed)
What we do: Border management, Environmental activities
Publisher: Organization for Security and Co-operation in Europe
This poster has been developed and printed for educational purposes for border control personnel. It is implemented with the support of the government of Finland as part of an ENVSEC/OSCE project on prevention of illegal cross-border transport of hazardous waste and other cross-border environmental crimes. Available in Russian and Ukrainian languages only. For print-quality file requests please refer to Tamara.Kutonova@osce.org.
Poster: “Methods of smuggling items that fall under CITES convention”
Publishing date: 16 January 2015
Content type: Poster
Where we are: OSCE Secretariat, OSCE Project Co-ordinator in Ukraine (closed)
What we do: Border management, Environmental activities
Publisher: Organization for Security and Co-operation in Europe
This poster has been developed and printed for educational purposes for border control personnel. It is implemented with the support of the government of Finland as part of an ENVSEC/OSCE project on prevention of illegal cross-border transport of hazardous waste and other cross-border environmental crimes. Available in Russian and Ukrainian languages only. For print-quality file requests please refer to Tamara.Kutonova@osce.org.
Poster: ”Documents needed for transportation of dangerous wastes”
Publishing date: 15 January 2015
Content type: Poster
Where we are: OSCE Project Co-ordinator in Ukraine (closed)
What we do: Border management, Environmental activities
Publisher: Organization for Security and Co-operation in Europe
This poster has been developed and printed for educational purposes for border control personnel. It is implemented with the support of the government of Finland as part of an ENVSEC/OSCE project on prevention of illegal cross-border transport of hazardous waste and other cross-border environmental crimes. Available in Russian and Ukrainian languages only. For print-quality file requests please refer to Tamara.Kutonova@osce.org.