Course on detecting, investigating, analysing and preventing proliferation financing
Unofficial translation from the Vietnamese original.
From 14 to 16 November 2022 in Ninh Binh, Standing Office 81, in coordination with the Anti-Money Laundering Department of the State Bank of Vietnam and the Export Control and Related Border Security Program of the U.S. Department of State (EXBS Program), conducted a course on detecting, investigating, analysing and preventing the financing of weapons of mass destruction (WMD).

Figure 1: Senior Colonel Nguyen Dinh Hien, Deputy Commander and Chief of Staff of the Chemical Corps and Deputy Head of Standing Office 81, delivers the opening remarks of the course
The course was held in a hybrid format, in person and online, with the participation of delegates from Standing Office 81; the Anti-Money Laundering Department of the State Bank of Vietnam; the Department of Domestic Security and the Department of Foreign Affairs of the Ministry of Public Security; the General Department of Vietnam Customs of the Ministry of Finance; the Department of International Organisations of the Ministry of Foreign Affairs; and 15 commercial banks from across the country.

Figure 2: Delegates attending in person pose for a commemorative photo
The course aimed to raise awareness and build capacity, and to provide law enforcement forces, officials of financial institutions and relevant specialist officers with the investigative tools and methods needed to detect, investigate, analyse and prevent proliferation financing and attempts to evade United Nations sanctions.
This activity is part of a series of capacity-building activities for the forces performing the tasks of Standing Office 81, aimed at effectively implementing Decree No. 81/2019/ND-CP of the Government on countering the proliferation of weapons of mass destruction, and at meeting the requirements of United Nations Security Council resolutions and the regulations of the international organisations of which Vietnam is a member./.
Centre 81 - Van Thuan