https://www.taxtmi.com/news?id=41731 The programme concentrated on technical CFT measures to detect and disrupt misuse of virtual assets, crowdfunding, and non-profit organisations, presenting operational frameworks for using financial intelligence, identifying VASP and crowdfunding risks, and sharing investigative typologies and best practices to enhance detection, reporting, and inter-agency coordination; it convened Central Asian officials and AML/CFT experts to align regional practice with international standards and foster cooperative networks for cross-border information exchange. en-us Wed, 23 Apr 2025 09:41:50 +0530 Wed, 23 Apr 2025 09:41:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41731 The programme concentrated on technical CFT measures to detect and disrupt misuse of virtual assets, crowdfunding, and non-profit organisations, presenting operational frameworks for using financial intelligence, identifying VASP and crowdfunding risks, and sharing investigative typologies and best practices to enhance detection, reporting, and inter-agency coordination; it convened Central Asian officials and AML/CFT experts to align regional practice with international standards and foster cooperative networks for cross-border information exchange. News - Wed, 23 Apr 2025 09:41:50 +0530 https://www.taxtmi.com/news?id=41731