The course was organized jointly by the OSCE Presence in Albania, the OSCE’s Transnational Threats Department, the UN Office on Drugs and Crime (UNODC), and the International Criminal Investigative Training Assistance Program (ICITAP).
For more information please visit OSCE website here.
This training course, organised by the Transnational Threat Department’s Action against Terrorism Unit and United Nations Office for Drugs and Crime, as part of the extra-budgetary project “Train-the-trainer and Training Courses on Countering Terrorist Financing” (CFT), which aims to support the recipient countries/beneficiary entities in improving their domestic CFT framework and enhance the national/local capacities to prevent terrorists from raising, using and storing funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.
For more information visit OSCE website here
Within IPA II 2017 Multi-Country Action “Support to Integrative Internal Security Governance in the Western Balkans”, the project entitled “Building Regional Anti- Money Laundering and Counter- Financing of Terrorism Capacity in SEE”, was entrusted to the United Nations Office on Drugs and Crime (UNODC), Regional Programme for South Eastern Europe.
For more information about UNODC Regional Programme for South Eastern Europe, please visit their website here.