CROSS-BORDER FINANCIAL INTELLIGENCE SHARING IN CENTRAL ASIA: BARRIERS, PRACTICES, AND THE CASE OF UZBEKISTAN

This article examines the mechanisms of cross-border financial intelligence sharing in Central Asia in the context of combating terrorist financing. Particular attention is given to the role of financial intelligence units and the challenges associated with information exchange at the regional level. The study analyzes legal, institutional, and technical barriers that limit effective cooperation among Central Asian states. The paper also explores Uzbekistan’s recent reforms in the field of anti-money laundering and counter-terrorist financing, highlighting its growing role in strengthening regional collaboration. Based on the analysis, the article identifies key gaps in current practices and proposes practical measures aimed at improving financial intelligence sharing and enhancing the overall effectiveness of counter-terrorist financing efforts in the region.