Within this framework the Centre supported two three-day seminars for a total of 50
administrative police officers in two regions of Southern Kazakhstan – Almaty and South
Kazakhstan. The trainees acquired knowledge from leading national and international
experts in the area of policing in multi-ethnic societies and community policing. Police officers
were introduced to best operational policing practices for strengthening citizens’ trust and
confidence in law enforcement.
Training Development
In parallel to the high-level meetings in Astana, the Centre organized a visit of the TNTD/ATU
and TNTD/SPMU representatives to the Police Academy in Almaty. At the meeting an
agreement was reached on organizing sub-regional training seminars on a number of topics
at the Academy’s premises.
The Centre also continued its multi-year project on Human Rights Education for Police
Officers/Police Schools Instructors from most of Kazakhstan’s regions. The Centre and its
implementing partner, the Kazakhstan International Bureau for Human Rights and Rule of
Law, organized a three-day ToT course and a master-class for more than 30 police schools
instructors from several regions of Kazakhstan in Astana. The seminars built on the
outcomes and recommendations of the Centre’s multi-year project started in 2010 with an
aim to establish human rights education as an integral curriculum component at the police
schools.
From 14-16 November, the Centre supported a ToT event on a “Migration Management
Curriculum” for specialized educational institutions at the MoIA’s Karagandy Academy. 40
migration experts and lecturers participated in the event. It was co-organized jointly with the
IOM and the United Nations Women Sub-Regional Office for Eastern Europe and Central
Asia. The training was conducted according to the international legal framework for migration
management and addressed issues related to migrants’ mobility, freedom of movement, the
responsibilities of the state, and gender-related aspects of migration.
Criminal Investigations/Criminal Intelligence
The Centre facilitated the participation of representatives of the MoIA’s Drug Control
Committee, Almaty’s Department of Internal Affairs, and the National Security Committee in
a training seminar on “Intelligence Gathering” organized by the Centre in Almaty.
Financial Investigations/Money Laundering/Asset Seizure
On 22 November, the Centre co-organized with the US Embassy a distance learning video
seminar on “Countering the Legalization of Unlawfully Acquired Assets” at Kazakhstan’s
Institute of the Prosecutor General’s Office. High-level domestic and international experts
from Canada and Belgium shared their experience with over 100 employees of central and
regional prosecutors’ offices nationwide, focusing on courts and prosecutor offices’ criminal
procedures and practices.
From 4-6 December, the Centre supported a training course in Astana for government
officials from Kazakhstan on “International Mechanisms and Tools to Combat Money
Laundering and Terrorism Financing”. The event brought together some 70 representatives
of the Financial Police Agency and its Academy, the Committee on Financial Monitoring of
the Finance Ministry of Kazakhstan and the Association of Experts on Countering the
Laundering of Illegal Assets, as well as the Supreme Court, the Astana, Akmola and
Karagandy regional courts, the specialized intra-district Criminal Court, the Office of the
Prosecutor General, the National Bank and commercial banks. The course was delivered by
experts from the UK, Ukraine, and the USA. The course was tailored to the specific needs of
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