India Hosts First Counter-Terror Finance Workshop for Central Asia
ECONOMY & POLICY

India Hosts First Counter-Terror Finance Workshop for Central Asia

In a significant move to bolster regional security, India hosted the inaugural Capacity Building Programme for Central Asian Republics (CARs) on Countering the Financing of Terrorism (CFT), focusing on emerging threats such as cryptocurrencies, crowdfunding, and misuse of Non-Profit Organisations (NPOs).

Organised by the Department of Revenue (DoR) in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), the two-day programme held on April 21–22, 2025, witnessed participation from senior experts of Uzbekistan, Turkmenistan, Kazakhstan, Tajikistan, and Kyrgyzstan.

Indian agencies including the Financial Action Task Force (FATF) Cell under DoR, the Ministry of Home Affairs, the National Investigation Agency (NIA), and the Financial Intelligence Unit – India (FIU-IND) led the technical sessions. These sessions offered insights into operational best practices, risk mitigation, and case-based learning tailored to the Central Asian context.

An expert from the Eurasian Group (EAG), a FATF-style regional body, also contributed on Anti-Money Laundering (AML) and CFT frameworks, with a special focus on the challenges posed by virtual assets and the non-profit sector.

The sessions explored the use of financial intelligence in terror investigations, the vulnerabilities of Virtual Asset Service Providers (VASPs), crowdfunding abuse, and radicalisation funding mechanisms.

India’s proactive initiative reflects its commitment to enhancing global counter-terrorism cooperation and strengthening regional resilience against evolving financial threats linked to terrorism.

In a significant move to bolster regional security, India hosted the inaugural Capacity Building Programme for Central Asian Republics (CARs) on Countering the Financing of Terrorism (CFT), focusing on emerging threats such as cryptocurrencies, crowdfunding, and misuse of Non-Profit Organisations (NPOs). Organised by the Department of Revenue (DoR) in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), the two-day programme held on April 21–22, 2025, witnessed participation from senior experts of Uzbekistan, Turkmenistan, Kazakhstan, Tajikistan, and Kyrgyzstan. Indian agencies including the Financial Action Task Force (FATF) Cell under DoR, the Ministry of Home Affairs, the National Investigation Agency (NIA), and the Financial Intelligence Unit – India (FIU-IND) led the technical sessions. These sessions offered insights into operational best practices, risk mitigation, and case-based learning tailored to the Central Asian context. An expert from the Eurasian Group (EAG), a FATF-style regional body, also contributed on Anti-Money Laundering (AML) and CFT frameworks, with a special focus on the challenges posed by virtual assets and the non-profit sector. The sessions explored the use of financial intelligence in terror investigations, the vulnerabilities of Virtual Asset Service Providers (VASPs), crowdfunding abuse, and radicalisation funding mechanisms. India’s proactive initiative reflects its commitment to enhancing global counter-terrorism cooperation and strengthening regional resilience against evolving financial threats linked to terrorism.

Next Story
Infrastructure Transport

Mumbai-Ahmedabad Bullet Train Set to Launch by 2028

India’s first bullet train is set to revolutionize high-speed travel along the western corridor, with the Mumbai-Ahmedabad high-speed rail project aiming for a 2028 launch. This announcement marks a major milestone in India’s infrastructure goals, as it promises to reduce travel time between the two economic hubs from eight hours to just three.Spanning a planned 508-kilometre stretch, the corridor stands as a flagship example of Indo-Japanese collaboration in technology and engineering. Once operational, the train is expected to transform intercity mobility and place India among the select..

Next Story
Infrastructure Transport

Mumbai-Gandhinagar Train Service Enhances Passenger Capacity

The Mumbai Central–Gandhinagar Capital Vande Bharat Express has increased its passenger capacity by adding four additional AC chair car coaches to meet the growing commuter demand on one of India’s busiest business corridors. This upgrade, effective from 11 May, raised the train’s seating capacity from 1,128 to 1,440 passengers, allowing it to serve 936 more passengers daily in both directions. The increase was described as a practical measure to accommodate the surging demand on the busy Mumbai–Ahmedabad–Gandhinagar route, which regularly operates at over 150 percent seat occupancy...

Next Story
Infrastructure Urban

Delhi Plans 12 Sewage Plants to Clean Najafgarh Drain Efficiently

Delhi’s ambitious plan to improve the water quality of the Yamuna River has gained significant momentum as the Delhi Jal Board (DJB) has begun work on 12 new sewage treatment plants (STPs) aimed at reducing the volume of untreated sewage being discharged from the Najafgarh Drain.This initiative forms part of the ongoing efforts to clean the Yamuna and restore the river’s health, which has long been a critical environmental issue for the national capital. Given the alarming pollution levels in the Yamuna, experts and officials consider this project a vital step toward addressing the persist..

Advertisement

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement

Advertisement

Talk to us?