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 Urban

India To Invest $37 Billion To Boost Petrochemical Capacity

India is set to become a major global player in the petrochemicals industry, driven by a planned capital expenditure of $37 billion (Rs 3.1 trillion) aimed at reducing import dependency and enhancing self-sufficiency, according to S&P Global Ratings.In its latest report titled “First China, Now India: Self-Sufficiency Goals Will Add To Petrochemicals Supply”, S&P said India’s large-scale capacity expansion—mirroring China’s earlier push—will likely intensify oversupply pressures in Asia’s petrochemical markets.Currently the world’s third-largest petrochemical consumer a..

Next Story
Infrastructure Transport

Indian Railways Expands Global Exports Of Rail Equipment

Indian Railways has announced that it is rapidly emerging as a global exporter of railway equipment, including bogies, coaches, locomotives, and propulsion systems, under the government’s ‘Make in India, Make for the World’ initiative.According to an official statement, India’s railway products are now reaching over 16 international markets, reflecting the country’s growing capacity to design, develop, and deliver world-class rail solutions.Metro coaches have been exported to Australia and Canada; bogies to the United Kingdom, Saudi Arabia, France, and Australia; propulsion systems t..

Next Story
Infrastructure Transport

RailTel Awards Rs 163 Million Contract To RTNS Technology

RailTel Corporation of India Limited (RailTel), a Mini Ratna Public Sector Undertaking, has awarded a domestic work order worth Rs 163 million to RTNS Technology Private Limited.The contract, issued on 30 September 2025, involves the supply and installation of equipment and related services for one of RailTel’s key customers. The project underscores RailTel’s commitment to advancing technology and communication infrastructure through collaboration with domestic system integrators.RTNS Technology Private Limited, an ISO-certified system integrator, provides comprehensive solutions for perim..

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement

Talk to us?