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A 3-day course for Tajik governmental specialists on designating and imposing focused monetary sanctions pursuant to UN Safety Council Resolutions 1267 towards people and entities related to terrorist teams concluded on 29 September 2022 in Dushanbe. The course was organized by the OSCE Programme Workplace in Dushanbe, in shut co-operation with the OSCE Transnational Threats Division and the UN Workplace on Medicine and Crime. 13 representatives from Tajikistan’s Inside Ministry, Nationwide Financial institution of Tajikistan, Prosecutor Basic’s Workplace, in addition to the Anticorruption Company took half within the course.
The Analytical Assist and Sanctions Monitoring Crew regarding ISIL (Da’esh), Al-Qaida and the Taliban and related people and entities additionally introduced their mandate and work through the course.
The course geared toward at elevating the notice of native beneficiaries relating to UNSCR 1267 and associated resolutions, rising the understanding of exterior and inside instruments for figuring out and proposing individuals/entities for itemizing, in addition to equipping members with strategies to find out whether or not a topic is appropriate for itemizing in step with human rights concerns.
The course types a part of a joint OSCE and UNODC multi-year programme on countering terrorist financing which goals to strengthen capacities of competent authorities and enhance the effectiveness of inter-agency work on counter-terrorism investigations, in step with worldwide commitments and requirements.
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