POLICE-RELATED ACTIVITIES OF FIELD OPERATIONS
EASTERN EUROPE
State Border Service of Turkmenistan. The Centre organized several patrolling and
alpine courses, one maritime training course, two medical training exercises and one
canine training course to operate in winter, mountainous and desert environment,
as well as border-crossing facilitation training exercises, four joint Turkmen-Afghan
training courses, two regional workshops, a joint e-learning course and a study visit
to Belarus. Furthermore, the Centre organized training for teachers from the Border
Guard Academy of Turkmenistan and gender mainstreaming-related events for
law enforcement officers. It also hosted a final roundtable meeting to discuss the
outcomes of projects implemented in 2018 and activities planned for 2019.
Activities Related to General
Police Development and
Reform
Human Rights and Police Accountability
On 25 and 26 March, the Centre organized the last of a
series of three seminars on judicial independence for judges,
prosecutors, lawyers and representatives of law enforcement
agencies of Turkmenistan in Ashgabat, supported by the
Embassy of the United Kingdom. The seminar gathered 27
legal professionals from the capital and the Ahal region. It
addressed international human rights standards, including
the independence of the judiciary and the right to a fair trial
in the criminal justice context. The participants actively took
part in practical exercises of interpreting and applying these
standards in case studies.
On 23 May, the Centre, in co-operation with the Office of the
OSCE High Commissioner on National Minorities, organized
a roundtable discussion on the OSCE standards on minority
rights protection, integration of diverse societies and
effective participation in public life, as well as mechanisms
of consultation, with representatives of national minorities in
the OSCE region. Representatives of Parliament (the Mejlis),
Ministries of Education, Labour and Social Affairs, Internal
Affairs, Foreign Affairs and Justice, Supreme Court, State
Migration Service, National Institute for Democracy and
Human Rights under the President, Ombudsperson’s Office,
as well as the Women and Youth Unions took part in the
event.
Anti-Corruption
On 12 and 13 July, the Centre hosted a National Seminar
on Professional Integrity and Ethical Standards in Law
Enforcement for 25 officials from the national security,
interior, justice and defence ministries, the Supreme Court,
the State Service to Combat Economic Crimes, the State
Migration Service and other law enforcement bodies of
Turkmenistan. The two-day seminar was delivered by an
international expert from Lithuania and OSCE experts
from the OCEEA, the Secretariat’s Gender Section and the
Mission to Serbia. Topics included international standards
and initiatives in combating and preventing corruption, codes
of conduct for law enforcement structures and measures to
identify fraud and corruption in law enforcement, and conflict
of interests in government structures. The seminar also
highlighted Serbia’s experiences in applying both preventive
and repressive measures to fight corruption and covered
gender mainstreaming in law enforcement.
On 26 and 27 March, the Centre facilitated the participation
of a prosecutor at the “Workshop for Judges and Prosecutors:
Experiences, Challenges and Best Practices”, held at the CoE
in Strasbourg, France. The event was co-organized by the
OSCE, FATF and MONEYVAL.
On 24 and 25 April, the Centre organized a workshop on
indicators of money laundering, terrorism financing and
corruption, and best practices for interagency co-operation.
The two-day event brought together some 35 officials
representing state financial institutions and law enforcement
bodies, real estate and audit companies. International experts
from Latvia and Poland presented international standards
on compliance control and focused on the development
of internal documents in line with applicable legislation,
risk management and the introduction of internal control
methods through a double control system and specialized
software. The seminar laid special emphasis on modern
indicators of suspicious transactions and deals related to
money laundering and terrorism financing. As part of the
practical exercises, the participants discussed cases related to
the detection of suspicious transactions and deals.
On 4 July, the Centre facilitated the participation of a senior
official from the State Migration Service of Turkmenistan
to the official launch of the Russian version of the OSCE
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