4.10 Programme Office in Astana
crimes, and familiarize them with best international practices
in tracing, freezing and recovering stolen assets.
From 20 to 22 September, the Head of Office spoke at a threeday workshop co-organized by the Office and the Financial
Monitoring Committee on Anti-Money Laundering and
Countering the Financing of Terrorism (AML/CFT). Some
100 representatives of the financial sector, Designated
Non-Financial Businesses and Professions and non-profit
organizations were familiarized with the requirements of the
FATF, money laundering and terrorism financing risks, as
well as measures to mitigate them. OSCE-supported experts
from Italy and Serbia shared international best practices
on addressing the misuse of non-profit organizations for
financing of terrorism purposes and ways of identifying
the beneficial owner as part of the customer due diligence
procedure. The workshop combined both theoretical
lectures and practical exercises on the existing and uprising
challenges for the reporting entities under the AML/CFT
monitoring framework.
On 26 and 27 October in Almaty, the Office, in co-operation
with the Financial Monitoring Committee, organized a
working meeting to discuss the draft Guide on Anti-Money
Laundering and Combating the Financing of Terrorism. The
event gathered some 15 representatives of the financial
and non-financial sector. An OSCE-supported expert from
Belarus presented the draft and collected feedback from
participants to finalize the Guide, which will be the first of its
kind for a specific target audience: pawn shops, microfinance
institutions, notaries and precious metal trading companies.
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,
organized by TNTD and the UNODC Global Programme
against Money Laundering. Six national trainers were trained
by the international experts of the OSCE and UNODC on
financial disruption of terrorist networks and listing terrorists
and terrorist organizations for sanctions. The course also
highlighted specific instruments and techniques that could
significantly improve trainers’ ability to counter terrorist
financing and improve inter-agency co-operation to support
these objectives.
Counter-Terrorism & P/C VERLT
From 31 January to 1 February, the Office, in co-operation
with the Centre for Military Strategic Research under
the Ministry of Defence and the PGO, co-organized an
international roundtable discussing factors leading to
violent extremism, radicalization and terrorism, and ways
to effectively address the threat in different countries. The
roundtable brought together some 90 participants including
116
high-level officials from the Senate of Parliament, the Office
of the Prime Minister, the Ministries of Defence, Foreign
Affairs, Interior and Religious Affairs and Civil Society, the
Anti-Terrorist Centre as well as national experts, leaders
of political parties and representatives of civil society and
bilateral embassies. Experts from Austria, Azerbaijan,
the Republic of Korea, the Russian Federation and the UK
presented research on methods of violent extremist groups,
the use of the Internet for terrorist purposes, deradicalization
and re-integration of extremists, recruitment techniques and
countering the propaganda of violent extremist groups among
young people. A set of recommendations was developed for
Kazakhstan’s parliament and national experts on enhancing
their interaction and co-operation with civil society in P/C
VERLT.
On 12 and 13 May, the Office supported a two-day regional
workshop in Almaty, organized by the OSCE Austrian
Chairmanship, for 14 young experts from Afghanistan,
Kazakhstan, Kyrgyzstan, Mongolia, Tajikistan, Turkmenistan
and Uzbekistan. Participants discussed their role in the
prevention of VERLT, and ways to use social media and to design
campaigns to promote counter- and alternative narratives to
violent extremist propaganda in their home countries. They
also developed a set of recommendations which was presented
to representatives of participating States and Partners for Cooperation at the 2017 OSCE Counter-Terrorism Conference on
23 and 24 May 2017 in Vienna.
On 23 and 24 May in Vienna, Austria, the Head of Office
attended the OSCE-wide Counter-Terrorism Conference
2017: “Preventing and Countering Violent Extremism and
Radicalization that Lead to Terrorism”. He presented the
perspective of field missions in work countering VERLT
and noted the importance of promoting the relevance of the
OSCE field operations to host countries.
On 4 and 5 October, the Office and TNTD/ATU co-organized
a seminar as part of a joint UNODC-OSCE initiative for
Central Asia on criminal justice responses to terrorism. The
seminar, funded through ExB support from the United States
of America, focused on good practices detailed in the Global
Counterterrorism Forum’s Rabat Memorandum. Over 30
practitioners from the judiciary, law enforcement agencies
and prison management met with experts in the field of
criminal justice from Germany, Kazakhstan, the Netherlands,
Poland, the UK and the United States of America, as well as
work by the private financial sector in this area. Participants
discussed effective co-ordination mechanisms among
domestic government agencies and the importance of
international co-operation, in countering terrorism.
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