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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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UN Security Council updates the sanctions list (30/10/2026)
The UN Security Council Consolidated List was updated on 30/10/2026: 0 added, 6 amended, 0 removed.
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Workshop on semiconductor supply chain security and cross-border investment
From 19 to 22 October 2026, in Bali, Indonesia, representatives of Standing Office 81 attended a workshop on semiconductor supply chain security and cross-border investment. The workshop was organised by Sandia National…
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Training course on the Chemical Weapons Convention for States Parties in the Asia region
As the international community continues to step up efforts on the non-proliferation and disarmament of weapons of mass destruction, strengthening national capacity to implement the Chemical Weapons Convention (CWC) is…
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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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Vietnamese delegation attends SEAFEC 2026
From 16 to 18 September 2026, a Vietnamese delegation comprising the Ministry of National Defence, together with representatives of the Ministry of Industry and Trade and the Ministry of Finance, attended the 5th…
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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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Enhancing the capacity to respond to weapons of mass destruction proliferation incidents
On the afternoon of 10 September 2026, the exercise on responding to a weapons of mass destruction proliferation incident for Standing Office 81 (DT81-26) was held at the combined training ground of the 86th Brigade…
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Announcement of the State President's Order promulgating the Law on Countering the Proliferation of Weapons of Mass Destruction
On the morning of 10 September 2026, in Hanoi, the Office of the President held a press conference to announce the President's Orders promulgating 15 laws adopted by the 16th National Assembly at its First Extraordinary…