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On September 24, ICITAP concluded a one-week Basic Analyst's Notebook (ANB) Training for the Indonesian Financial Transaction Report and Analysis Center (PPATK) in Bogor, Java.
On September 22, the ICITAP mission in the Dominican Republic provided technical assistance to the Dominican National Police Human Resources personnel in using psychometric evaluations and implementing the new methodology to assess 39 applicants who applied to enter the DNP school of cadets.
On September 22, ICITAP participated in the opening ceremony of the first train-the-trainer course for a new and first peer support program within the Indonesian National Police (INP).
Newly issued 2021 Summary and Assessment highlights a range of efforts by agencies to implement the five key areas of DOJ's FOIA Guidelines, and includes OIP guidance for further improvement.
On September 17, ICITAP completed a one-week virtual training program for 18 police investigators and financial intelligence specialists, who are engaged in combatting money laundering and terrorism financing in Pakistan.
On September 13, ICITAP-North Macedonia, in partnership with the Drug Enforcement Administration (DEA), launched a five-day course on Investigating Transnational Criminal Organizations (TCO) for 15 crime investigators from the Public Security Bureau, Financial Police and Customs Office, and two public prosecutors.
During the week of September 7-10, 2021, ICITAP-Mexico’s Forensics and Courtroom Competency Training programs hosted the fifth annual Forensic Sciences Symposium (virtual) with as many as 400 national and international attendees each day.