The EAG Secretariat participated in the LEICA training in Kazakhstan on the CFT

On July 25-29, 2022 in Nur-Sultan city of Kazakhstan, the EAG Secretariat participated as an expert in a training for the competent authorities of Kazakhstan on terrorist financing prevention, organized by the LEICA project (Law Enforcement in Central Asia) in cooperation with EAG.

The aim of the training was to improve the capacity of the competent authorities of Kazakhstan to effectively identify, investigate and counter the financing of terrorism and terrorism-related crimes (CTF), using appropriate tools of operational analysis.

This event allowed solving the following tasks:

- provide information on the best practices and experiences of competent authorities as well as specialized international organizations in the field of CFT, including using effective analysis tools;   

- improve the capacity of the competent authorities of Kazakhstan to identify suspicious transactions and operations related to the financing of terrorism and other serious crimes and to implement measures aimed at the investigation of such criminal acts;

- provide assistance aimed at improving cooperation among the law enforcement agencies of Kazakhstan;

- present and discuss practical examples of interagency cooperation aimed at CFT.

https://www.project-leica.eu/training-on-operational-analysis-to-prevent-money-laundering-and-terrorism-financing/