POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
central ASIA
From 5 to 7 December in Vienna, the Office facilitated the
participation of three government officials from Kazakhstan
on a ToT course on countering the financing of terrorism
which was organized by TNTD and UNODC’s Global
Programme against Money Laundering. Six national trainers
were trained on financial disruption of terrorist networks
and on listing terrorists and terrorist organizations for
sanctions. The course also highlighted specific instruments
and techniques to counter terrorist financing and improve
inter-agency co-operation.
Trafficking in Human Beings &
Migration-related Crime
From 11 to 13 December in Almaty, the Office and
the EU-funded Border Management in Central Asia
Programme organized a national seminar on identification
and profiling of FTFs for officers of Kazakhstan’s Border
Service and Migration Police. Some 20 officers representing
the Border Service of the National Security Committee and
the Internal Affairs Ministry were introduced to international
best practices on identification and risk profiling techniques
with a special focus on current trends in technology and
its application. The training included both theoretical and
practical components.
From 16 March and 4 August, the Office supported a series
of training seminars focusing on the criteria and standards
for assisting the victims of human trafficking, relevant
national and international legislation, ways in which social
exclusion and disenfranchisement make people vulnerable
to trafficking, as well as on the issues of re-socialization and
compensation for survivors:
Illicit Drugs and Chemical Precursors
On 20 and 21 April, the Office, in co-operation with the
MoIA and the US Embassy organized a two-day international
seminar in Almaty aimed at countering the illicit trafficking
of new psychoactive substances. Some 45 participants
representing the Parliament, the Presidential Administration,
the Secretariat of Security Council, the Office of the Prime
Minister, the Constitutional Council, the Supreme Court, the
Health and Social Services Ministry, UNODC, the EU, the US
Drug Enforcement Administration (DEA) and the CARICC
took part. International experts from Belarus, Kyrgyzstan,
the Russian Federation, the United States of America and
Uzbekistan shared their experiences. Participants developed
recommendations on how to counter the illicit trafficking
of new psychoactive substances and discussed Kazakhstan’s
draft law on state control over new psychoactive substances
and countering their illicit distribution. The draft law, based
on international experience discussed at the seminar, was
prepared by the MoIA.
On 13 and 14 November in Tashkent, the Office attended and
supported the participation of two officers of the MoIA at a
workshop “Strengthening Law Enforcement Co-operation
in the Central Asian Region, including Afghanistan, in
Combating Illicit Drugs,” organized by TNTD and Project
Co-ordinator in Uzbekistan. The event focused on new
psychoactive substances and/or new ways of drug trafficking,
including the use of Darknet and cryptocurrencies, and was
especially useful to the law enforcement investigators as
well as representatives from relevant national agencies from
Central Asia.
On 1 March, in the framework of annual retraining courses
for judges, the Office, in co-operation with the Academy of
Public Administration under the President and the United
States Embassy in Kazakhstan, co-organized a two-day
training seminar on judicial protection of victims’ rights as
part of a series of events aimed to combat THB. Some 40
judges handling criminal, civil and administrative cases from
regional courts across the country took part in the seminar.
• On 16 March in Kyzylorda, the Office, jointly with
the Health Care and Social Development and Interior
Ministries as well as the US Embassy in Kazakhstan,
supported a training seminar for some 30 law enforcement
officers and social workers from Karaganda and Astana
regions on social standards and ways to identify human
trafficking victims;
• On 27 and 28 April in Ust-Kamenogorsk, the Office,
jointly with the US Embassy, as well as the national Health
Care and Social Development and Interior Ministries,
supported a two-day training seminar for some 60 law
enforcement officers and social workers from the East
Kazakhstan and Pavlodar Regions on social standards and
the ways in which to identify human trafficking victims;
• On 8 June, in Petropavlovsk, the Office, jointly with the
Health Care and Social Development and MoIA, as well
as the US Embassy, supported a training seminar for some
35 law enforcement officers and social workers from the
North Kazakhstan region on social standards and the ways
of identification of human trafficking victims;
• From 3 to 4 August in Aktau, the Office supported a twoday training seminar on social standards and the ways of
identifying human trafficking victims for some 100 law
enforcement officers and social workers from the West
Kazakhstan, Aktobe, Atyrau and Mangystau Regions. The
event was organized in co-operation with the Health Care
and Social Development and Interior Ministries, as well as
the US Embassy in Kazakhstan.
On 3 and 4 April, the Office supported the participation of
Kazakhstan’s Ombudsman for Children’s Rights and two
NGO staff in the 17th high-level Alliance against Trafficking
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