United Nations Office on Drugs and Crime

Regional Programme for Afghanistan and Neighbouring Countries (UNODC)

Anti-money laundering/illicit financial flows activities

• 25/04/2018 -  UNODC supports the establishment of an Asset Recovery Interagency Network in West and Central Asia
• 03/04/2018 -  UNODC supports West and Central Asia fighting illicit financial flows

• 15/12/2017 -  Advanced inter-regional Workshop on "Illicit use of Money or Value Transfer Services (MVTS)" and the Regional 'FIU to FIU' Meeting
• 07/12/2017 -  Training on Investigation of Money Laundering with Cryptocurrencies and Money Transfer Systems and Electronic Money

• 04/10/2017 -  Establishing an Asset Recovery Inter-agency Network (ARIN) in the West and Central Asia Region

• 15/08/2017 -  UNODC organises a regional workshop on Financial Disruption of Illicit Financial Flows

• 07/07/2017 -  Inter-regional training workshop on: Reducing the risks from the abuse of Money and Value Transfer Services (MVTS)

• 03/03/2017 -  Inter-Regional Workshop on Understanding and Disrupting Illicit Financial Flows Associated with the Southern Route for Opiate Trafficking

• 25/11/2016 -  Inter-regional training workshop on: Reducing the risks from the abuse of Money or Value Transfer Services (MVTS) under the AKT countries
• 18/11/2016 -  Inter-regional training workshop on: Reducing the risks from the abuse of Money or Value Transfer Services (MVTS) under the Triangular Initiative

• 07/10/2016 -  Financial Disruption of illicit financial flows associated with transnational organised crime and corruption

• 06/09/2016 -  Regional Workshop on Cooperation in Criminal Cases with a Focus on Corruption and Assets Recovery and Return and sixth technical coordination Task Force

• 01/06/2016 -  UNODC-OSCE-EAG Joint Scoping Mission Identifies Technical Assistance Needs in the Areas of AML/CFT and Builds Capacity of Practitioners in the Republic of Tajikistan

• 08/09/2015 -  Regional Workshop on Illicit use of Money and Value Transfer Services (MVTS)