The Anti–Terrorism Center of the CIS member-states in cooperation with the Council of Heads of Financial Intelligence Units of the CIS member-states (FIU-CIS) and the International Educational and Methodological Center for Financial Monitoring organized a seminar on "Strengthening cooperation between financial intelligence units and law enforcement agencies in countering financing of terrorism" on December 10-11, 2025, in Tashkent.
The event was attended by representatives of the competent authorities of the CIS member-states (the Republic of Azerbaijan, the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan and the Republic of Uzbekistan), as well as the Committee of Heads of Law Enforcement Units of the Council of Heads of CIS Customs Services and the Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic drugs, Psychotropic Substances and their Precursors.
During the seminar, experts shared information on modern methods of detecting and investigating crimes related to the financing of terrorism with use of modern payment instruments.
The participants conducted a simulation game aimed to improve practical skills of interdepartmental interaction in the course of identification of a terrorist threat object, a route of movement of terrorist groups and individuals financing terrorist activities.