Proliferation financing
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FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
Paris, 20 June 2025 – A new FATF report, Complex Proliferation Financing and Sanctions Evasion Schemes, published today, reveals that significant vulnerabilities remain across the global financial system in countering…
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Mechanism for notification of the designated list and procedures for requesting delisting, and false positives
The document “Mechanism for notification of the designated list and procedures for requesting delisting, and false positives” has been developed to provide clear guidance on how the designated list related to…
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Suspicious indicators related to proliferation financing
The document “Suspicious indicators related to proliferation financing” has been developed to help financial institutions and designated non-financial businesses and professions identify at an early stage conduct that…
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Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
A joint FATF-MONEYVAL Plenary meeting hosted at the Council of Europe and chaired by FATF President, Elisa de Anda Madrazo, and MONEYVAL Chair, Nicola Muccioli, concluded today, strengthening global efforts to disrupt…
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Vietnamese Delegation Attends In-Person Meeting with the Joint Group/FATF on the Fourth National Progress Report in South Korea
From April 23 to 24, 2025, in South Korea, the Vietnamese delegation attended an in-person meeting with the Joint Group (JG) of the Financial Action Task Force (FATF) to discuss the Fourth Progress Report on the…
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Some aspects of the FATF grey list
The year 2025 marks the 24th anniversary of the Financial Action Task Force (FATF) statement on the list of jurisdictions under increased monitoring (also known as the list of countries or jurisdictions with serious…
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Outcomes of the FATF Plenary, 19-21 February 2025
From 19 to 21 February 2025, the second FATF Plenary meeting took place in Paris, France, under the chairmanship of the current FATF President, Ms Elisa de Anda Madrazo of Mexico. The Plenary was attended by more than…
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Outcomes of the FATF Plenary, 19–21 February 2025
From 19 to 21 February 2025, the second FATF Plenary was held in Paris, France, chaired by the incumbent FATF President, Ms Elisa de Anda Madrazo of Mexico. The Plenary brought together more than 200 delegates from…
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Vietnamese delegation attends face-to-face meeting with the FATF Joint Group on the third national progress report in the Philippines
From 14 to 16 January 2025, in the Philippines, the Vietnamese delegation attended a face-to-face meeting with the Joint Group (JG) of the Financial Action Task Force (FATF) to discuss the third progress report on the…
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Results of countering the proliferation of weapons of mass destruction in 2024 and orientations and tasks for 2025
In 2024, the global and regional security and political situation evolved rapidly, in complex and unpredictable ways; the armed conflicts between Russia and Ukraine, between Israel and Hamas, and between Israel and…
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Ministry of National Defence delegation meets the Global Programme against Money Laundering of the United Nations Office on Drugs and Crime
As part of its visit and working programme in Vietnam, on the morning of 22 November 2024, the Global Programme against Money Laundering (GPML) of the United Nations Office on Drugs and Crime (UNODC), led by Mr David…
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Annual Meeting of the Asia/Pacific Group on Money Laundering
From 22 to 27 September 2024, the 2024 Annual Meeting of the Asia/Pacific Group on Money Laundering (APG 2024) took place in the United Arab Emirates (UAE). The Vietnamese delegation at APG 2024 in the UAE The Annual…