Proliferation financing
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Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing
I. TARGETED FINANCIAL SANCTIONS OBLIGATIONS 1. Reporting entities under the 2022 Law on Anti-Money Laundering are responsible for regularly monitoring the designated list at the link below and for immediately applying…
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Strengthening the identification and countering of proliferation financing in the banking sector
On 24 September 2026, Shinhan Bank Vietnam Limited (Shinhan Bank) organised a workshop on countering the financing of terrorism and countering proliferation financing (CFT/CPF), held both in person and online in Hanoi…
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Identifying the risk of proliferation financing in the gaming and gambling sector
In September 2026, the Financial Action Task Force (FATF) published the report “Risks in the Gaming and Gambling Sector - Red Flag Indicators”[1], which examines the risks of money laundering (Money Laundering - ML)…
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Proactively preventing the risk of proliferation financing in the precious metals and precious stones business sector
As Vietnam steps up the implementation of its international commitments on anti-money laundering, countering the financing of terrorism and countering proliferation financing (AML/CFT/CPF), raising the awareness and…
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Law on Countering the Proliferation of Weapons of Mass Destruction
Law No. 13/2026/QH16, passed by the 16th National Assembly on 23 August 2026, comprising 4 chapters and 36 articles, taking effect on 1 July 2027.
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Vietnamese delegation attends face-to-face meeting with the Joint Group/Financial Action Task Force on the 8th Progress Report in Malaysia
On 9-10 September 2026 in Malaysia, a Vietnamese working delegation attended a face-to-face meeting with the Joint Group/Financial Action Task Force (FATF) to exchange views and discuss the results of the 8th Progress…
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Update on suspicious indicators related to proliferation and proliferation financing of weapons of mass destruction and the list of designated organisations and individuals
On 28 July 2026, the Ministry of National Defence - the National Focal Point of Vietnam for countering the proliferation of weapons of mass destruction (WMD) issued Official Letter No. 4648/CQDMQG-CQTT81, which includes…
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National Assembly hears the Submission and Verification Report on the draft Law on Countering the Proliferation of Weapons of Mass Destruction
Continuing the programme of the First Extraordinary Session of the 16th National Assembly, on the morning of 4 August, under the chairmanship of Vice Chairman of the National Assembly Colonel General Nguyen Doan Anh…
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Vietnamese interagency delegation attends the 28th APG Annual Meeting in Brunei
From 27 to 31 July 2026, a Vietnamese interagency delegation comprising representatives of the State Bank of Vietnam, the Ministry of National Defence, the Ministry of Public Security, the Ministry of Finance and the…
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Distinguishing money laundering, terrorist financing and proliferation financing
In the international financial security system and under the standards of the Financial Action Task Force (FATF), money laundering (ML), terrorist financing (TF) and the financing of the proliferation of weapons of mass…
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Preliminary review of the draft Law on Countering the Proliferation of Weapons of Mass Destruction
On the morning of 14 July, at the Headquarters of the Agencies of the National Assembly, the Standing Body of the Committee for National Defence, Security and Foreign Affairs held a meeting of the Standing Body of the…
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Deputy Prime Minister and Minister of National Defence Phan Van Giang on the draft Law on Countering the Proliferation of Weapons of Mass Destruction
On the morning of 16 July, continuing its 4th session, the National Assembly Standing Committee gave its opinions on the draft Law on Countering the Proliferation of Weapons of Mass Destruction. A framework law…