4.9 Centre in Ashgabat
Trafficking in Human Beings &
Migration-related Crime
Border Security and Management /
Customs
On 27 February, the Centre participated in the “Meeting
of the Technical Working Group on Combating Human
Trafficking in Turkmenistan”. Representatives of the Supreme
Court, MIA, GPO, SMS, MoJ, Mejlis, OI, international
organizations and diplomatic corps attended the event. The
main purpose was to co-ordinate international assistance
programmes on CTHB with participants exchanging reports
and information on activities implemented in 2018 and plans
for 2019.
From 1 to 5 July, the Centre hosted a practical training
course on profiling and risk assessment for law enforcement
and border control officers at aviation checkpoints. In total,
25 operational-level officers from the MoNS, MIA, State
Border Service (SBS), State Customs Service (SCS), SMS,
and Aviation Security Service of Turkmenistan Airlines
participated in the course. Led by a team of Kazakhstan
experts, the course focused on psychological and behavioural
analysis techniques and risk indicators, and included
theoretical and practical classes on topics such as speech
analysis, face control, physiological markers of stress, as well
as operational psycho-diagnostics and factors complicating or
affecting profiling. In addition, the course addressed profiling
history, relevant risk analysis and management as well as how
to develop a risk profile and survey methodologies.
On 8 and 9 April, the Centre facilitated the participation
of two representatives from the SMS and MIA in the 19th
Alliance against Trafficking in Persons conference entitled
“Using Technology to Combat Trafficking in Human Beings:
Turning a Liability into an Asset” in Vienna. During the event,
participants increased their understanding on the misuse of
technology in facilitating trafficking and how technology can
be developed, harmonized and deployed to help combat all
forms of trafficking.
On 17 and 18 April, in co-operation with the MFA, MoFE,
TNTD, OCEEA and FOs in Central Asia, the Centre
organised the 2019 OSCE “High-Level Regional Conference
on Countering Terrorist Financing and Organized Crime”
in Ashgabat. The event brought together over 200 senior
representatives and experts from the government ministries,
FIUs, judicial authorities, banking and communications
sectors, participating States, Partners for Co-operation
(specifically from Mongolia, Afghanistan), Secretariat and
international organizations. The aim of the meeting was to
foster greater regional co-operation among Central Asian
States in addressing this serious challenge to security and
to explore potential links with organized crime. During the
conference, participants further acquainted themselves with
the existing challenges and best practice through discussions
on countering terrorist financing and misuse of new internet
technologies by organized crime.
On 23 July, in co-operation with the OSR/CTHB, the Centre
organized a roundtable discussion in Ashgabat on developing
effective methods of assisting victims of human trafficking.
Facilitated by two senior staff members from the OSR/
CTHB, the discussions focused on the OSCE’s approach and
principles in relation to combating the THB and practices in
assisting victims, and included a report from a representative
of the GPO on Turkmenistan’s activities in the prevention
and combating of THB. In total, 31 representatives from the
relevant government ministries, Mejlis, GPO, SMS, Supreme
Court, OI, Institute of State, Law and Democracy, Bar
Association, as well as women and youth unions participated
in the event.
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From 19 to 30 August, the Centre organized a two-week
training course in Ashgabat on the interpretation of x-ray
images for 20 customs and transport police officers working
at aviation checkpoints. The course focused on providing a
comprehensive overview of aviation security procedures and
x-ray image interpretation techniques. The course addressed
checkpoint operator selection, radiation safety, recognition
of explosive devices, firearms, exotic and improvised
weapons as well as prohibited items, such as liquids and
powders. During the course, participants discussed the
process of hold baggage screening, alternative technology
and search methodologies that can be used to complement
the x-ray screening process. Delivered by a UK expert, the
course included an instructor training component, which
covered course and lesson planning, teaching theory and
methodologies, presentation skills and examinations design,
highlighting the importance of computer-based training for
potential instructors.
On 4 and 5 September, in co-operation with TNTD and IOM
Office in Turkmenistan, the Centre co-organized a “National
Workshop on Establishing an API System in Turkmenistan”.
The main aim was to provide participants with a
comprehensive understanding of the features, functions,
and benefits of an API System, and practical insights into
introducing a passenger data exchange system. In total,
20 representatives from the state agencies responsible for
passenger processing and aviation/border security (including
police and intelligence service, SBS, SCS, SMS, airport
security, Mejlis, and MoJ, together with representatives of US
Customs and Borders Protection, IATA, UK Border Force,
Kyrgyzstan and Slovenia) participated in the event. During
the workshop, participants agreed that an OSCE API/PNR
expert will share a list of steps that are recommended during
the process of establishing a API/PNR system, continue
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