Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing
Unofficial translation from the Vietnamese original.
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 the sanctions measures of the United Nations Security Council against designated entities and individuals, in accordance with Decree No. 81/2019/ND-CP of 11 November 2019 of the Government on countering the proliferation of weapons of mass destruction, the 2022 Law on Anti-Money Laundering and its implementing documents.
2. Reporting entities and relevant agencies, organisations and individuals are responsible for complying with the provisions of Decree No. 81/2019/ND-CP of 11 November 2019 of the Government on countering the proliferation of weapons of mass destruction, the 2022 Law on Anti-Money Laundering and its implementing documents, specifically: (a) Apply measures to identify, collect, update and verify customer information. Where there are grounds to suspect, or it is found, that parties to a transaction are on the list below or are involved in proliferation financing, immediately apply measures to postpone the transaction and report to the competent state authorities: the National Focal Point for countering the proliferation of weapons of mass destruction (through the Chemical Corps – Standing Office 81, contact link: https://cqtt81.vn/lien-he); the Focal Point Unit for countering the proliferation of weapons of mass destruction (through the provincial Police – Standing Office of the Focal Point Unit); and the Anti-Money Laundering Department of the State Bank of Vietnam, including in cases where the transaction was not successfully completed (the period for applying the transaction postponement measure shall not exceed 03 days).
(b) Develop and implement internal regulations on countering proliferation financing in accordance with the law and the guidance of the competent authorities.
(c) Regularly update the list of designated entities and individuals.
(d) Provide information to the Focal Point Unit and the competent authorities on countering the proliferation of weapons of mass destruction and proliferation financing upon request.
(e) Retain records and information relating to countering proliferation financing in full and for the prescribed period.
II. LIST OF DESIGNATED ENTITIES AND INDIVIDUALS 1. List of entities and individuals designated by the United Nations Security Council in connection with the proliferation of weapons of mass destruction and proliferation financing – Designated list under Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) and successor resolutions
– Link to the designated list: https://www.un.org/securitycouncil/sanctions/1718/materials
2. List of entities and individuals designated by the Ministry of National Defence – National Focal Point in connection with the proliferation of weapons of mass destruction and proliferation financing: no Vietnamese entities or individuals have been identified to date.”
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Note: The list of entities and individuals designated in connection with the proliferation of weapons of mass destruction and proliferation financing under United Nations Security Council Resolution 2231 (2015) has been removed, as per the following notice: