regional and international legal framework, risk analysis
and management, travel document security, interviewing
techniques, the use of data bases and/or watch-lists, and
intra-agency and international co-operation mechanisms
for the identification of potential FTFs.
These deployments supplemented TNTD/BSMU’s efforts to
prevent the movement of FTFs in line with UNSCR 2178 and
in particular the OSCE MC Decision 6/16 on Enhancing the
Use of Advance Passenger Information (API). An API system
allows law enforcement authorities to receive information
about a traveller before their arrival in a country, making it an
effective tool in countering terrorism and organized crime.
In 2017, the OSCE organized 4 national API workshops in
Montenegro, Kyrgyzstan, Albania and the former Yugoslav
Republic of Macedonia. These workshops gathered all
national stakeholders involved in passenger processing,
as well as IT service providers, donors, and international
experts, in order to draft an official Roadmap for establishing
an API system in each country. Additionally, an OSCEwide Seminar on Passenger Data Exchange was organized
in Vienna in September bringing together over 120 experts
to discuss good practices in implementing both API and
Passenger Name Record (PNR) systems.
In October 2017, TNTD/BSMU and the Office for Combating
Organized Crime and Protection of Cultural Property of
Cyprus Police organized the three-day International Seminar
on Trafficking of Cultural Property/Antiquities Smuggling in
Larnaca, Cyprus. The event raised awareness regarding the
illicit trafficking of cultural property and its impact on security
and stability in the OSCE area and discussed best ways to
respond to this transnational threat in a systematic manner,
also in co-ordination with relevant national, international and
regional organizations, the private sector and educational
institutions. Around 60 participants (42 men and 18 women)
from Marine and Port Police, Airport Security Police,
Criminal Investigation Departments, Customs, Antiquities
Department, Inter-Ministerial National Committee for
the Protection of Cultural Heritage, Prosecutors Office
and non-Governmental Organizations, as well as the
Contact Points of the EU Law Enforcement Authorities and
Expertise Competent in the Field of Cultural Goods Network
(CULTNET) participated in the event. Subject matter experts
from UNODC, INTERPOL, Europol, CULTNET, Canada,
Greece and USA provided their perspectives in addressing
this transnational threat.
In November, as a part of the project supported by the 2017
Chair of the OSCE Mediterranean Contact Group, TNTD/
BSMU conducted a five-day workshop in Vicenza (CoESPU),
Italy, attended by 22 policy- and decision-making officials
and operational experts from national services of thirteen
30
participating States and Mediterranean Partners for Cooperation. The event aimed to raise awareness regarding illicit
trafficking of cultural property and its impact on security and
stability in the Mediterranean region, and discuss best ways
to respond to this transnational threat in a systematic manner,
also in co-ordination with relevant national, international
and regional organizations, private sector and educational
institutions.
TNTD/BSMU provided expert advice and support for
capacity-building activities organized by the OSCE Border
Management Staff College (BMSC) in Dushanbe, and the
OSCE Centre in Ashgabat, which promoted co-operation
between border security and management agencies across the
OSCE area. TNTD/BSMU also participated and contributed
to 10 other training events and workshops aimed to address
cross-border co-operation together with international and
regional organizations such as UNODC, UNCCT, NATO,
BORDERPOL and Frontex.
Border Security and
Management / Customs
The increasing trend towards “look-alike” fraud coupled
with more complex and sophisticated forgery techniques,
require a high-degree of skill for law enforcement officers
to detect. In 2017, the OSCE organized hands-on practical
training for front-line and second-line officers in the latest
detection methods, as well as advanced ToT courses. The
training courses included the donation of modern detection
equipment for participants. During the year, a total of 235
officers were trained (126 front-line officers, 53 second-line
officers, and 56 received ToT in the following locations:
Kazakhstan in May and September, Uzbekistan in June,
Turkmenistan in July, Pristina and former Yugoslav Republic
of Macedonia in August, Tajikistan in September, Bosnia and
Herzegovina in October, Mongolia in November, Ukraine
and Austria in December.
In March, TNTD/BSMU, with the support of the Austrian
OSCE Chairmanship, conducted the 11th Annual Meeting of
the OSCE Border Security and Management National Focal
Points (NFP) Network focused on new and innovative ways
to further advance the implementation of the OSCE Border
Security and Management Concept by participating States.
The meeting aimed to provide the NFPs with an opportunity
to discuss the emerging threats and risks and the available
cross-border co-operation mechanisms for addressing
those, as well as to take stock of current and planned OSCE
activities in the area of border security and management. A
total of 115 NFP representatives, national experts from the
participating States and the Partners for Co-operation, as
well as international and regional organizations attended the
event.
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