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Regional Conference on “Enhancing Capacity to Implement United Nations Security Council Sanctions Resolutions and Other Sanctions Regimes in Southeast Asia 2023”
From 21 to 22 November 2023, the Regional Conference on “Enhancing Capacity to Implement United Nations Security Council Sanctions Resolutions and Other Sanctions Regimes in Southeast Asia 2023” was held in Singapore…
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High-Risk Jurisdictions Subject to a Call for Action - October 2023
Paris, 27 October 2023 - High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing (ML, TF and PF). For all countries…
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Outcomes of the FATF Plenary, 25-27 October 2023
Paris, 27 October 2023 - The fourth Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar has concluded. Delegates from the FATF Global Network (more than 200 jurisdictions) and…
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High-Level Regional Conference on Export Control
From 23 to 27 October 2023, the 2023 High-Level Regional Conference on Export Control (MySTS) took place in Kuala Lumpur, Malaysia. Officials and delegates attending the Conference Throughout the Conference, practical…
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High-Risk Jurisdictions subject to a Call for Action – October 2023
Paris, 27 October 2023 - High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and the financing of proliferation of weapons of mass…
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Chemical Corps – Standing Office 81 conducts an exercise on investigating and responding to a radiological weapons proliferation situation
With the authorisation of the Ministry of National Defence leadership, on 23 October 2023, Standing Office 81 – the Chemical Corps, in coordination with the Department of Domestic Security/Ministry of Public Security…
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Chemical Corps – Standing Office 81 holds an exercise on investigating and responding to a radiological weapon proliferation scenario
With the approval of the leadership of the Ministry of National Defence, on 23 October 2023 Standing Office 81 – Chemical Corps joined the Department of Internal Security (Ministry of Public Security) and the Vietnam…
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Training course on chemical diversion investigation in Bangkok, Thailand
From 15 to 21 October 2023, a training course on chemical diversion investigation for the South-East Asian region was held at the International Law Enforcement Academy in Bangkok, Thailand (ILEA Bangkok). The training…
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Decisive action to remove Vietnam from the list of jurisdictions under increased monitoring for anti-money laundering
On the morning of 18 October, chairing a meeting of the Steering Committee for Anti-Money Laundering, Deputy Prime Minister Le Minh Khai said that in June 2023 the Financial Action Task Force (FATF) had placed Vietnam…
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Vietnam calls for nuclear non-proliferation based on three pillars
Vietnam, 6 October 2023, at the meeting of the Disarmament and International Security Committee of the United Nations General Assembly. Ambassador Dang Hoang Giang, Permanent Representative of Vietnam to the United…
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Training course on countering the proliferation of weapons of mass destruction in Dien Bien province
On 4 October 2023, a working delegation of the Chemical Corps – the Standing Office of Vietnam’s National Focal Point for countering the proliferation of weapons of mass destruction (Standing Office 81) – conducted a…
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Workshop on the draft Law on Countering the Proliferation of Weapons of Mass Destruction
From 27 to 29 September, in Ninh Binh, the Chemical Corps (Standing Office 81) cooperated with the Export Control and Related Border Security Program of the US Department of State (EXBS Program) and the European Union’s…