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

Panasonic Showcases Connected Display Solutions

Panasonic Life Solutions India showcased its integrated display, projection, broadcast and communication technologies at Panasonic Tech Summit 2026 in New Delhi. Hosted through its System Solutions Division, the two-day event highlighted connected technology solutions for education, healthcare, retail, transportation, corporate offices and entertainment.The summit, themed ‘Turning Technology into Value’, featured experience-led zones covering QSR, retail, transit, corporate offices, healthcare, education, security, projection, home theatre and professional displays. Panasonic also introduc..

Next Story
Infrastructure Transport

Kapsch to Deliver India’s First C-ITS Project

"Kapsch TrafficCom will deliver India’s first Cooperative Intelligent Transport Systems project on a key expressway near New Delhi. The project will be implemented with Superwave Communication And Infrasolution Limited to demonstrate how connected mobility can improve road safety and traffic efficiency.The pilot will use real-time connectivity and AI-enabled situational awareness to support road users, especially in high-risk areas such as temporary work zones. Drivers will receive alerts on roadworks, maintenance vehicles, hazardous locations, traffic queues and temporary virtual signage di..

Next Story
Infrastructure Urban

Eurobond Net Profit Rises 44 Per Cent

Euro Panel Products, the parent company of Eurobond, reported a 44.13 per cent year-on-year rise in net profit for FY25–26. The company’s revenue from operations grew 18.91 per cent to Rs 503.20 crore, compared to Rs 423.18 crore in the previous financial year.The company’s full-year EBITDA stood at Rs 56.67 crore, marking a 31.82 per cent increase. Profit after tax rose to Rs 26.56 crore, while net worth increased 20.15 per cent to Rs 160.07 crore. Earnings per share for the year stood at Rs 10.84.Divyam Rajesh Shah, Whole Time Director and CFO, Euro Panel Products, said the company’s..

Advertisement

Subscribe to Our Newsletter

Get daily newsletters around different themes from Construction world.

STAY CONNECTED

Advertisement

Advertisement

Advertisement

-->