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Course on detecting, investigating, analysing and preventing proliferation financing
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…
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Training course on identifying goods related to chemical, biological, radiological, nuclear and explosive weapons for Focal Units in the Northern Region, Hanoi, 11 November 2022
To build the capacity of specialist officials in the field of countering the proliferation of weapons of mass destruction (WMD), from 9 to 11 November 2022, Standing Office 81, in coordination with the Department of…
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Third Export Control Governance Dialogue – emerging technologies and their security, non-proliferation and human rights implications for strategic trade control”
The Third Export Control Governance Dialogue – emerging technologies and their security, non-proliferation and human rights implications for strategic trade control” was held in Brussels, the Kingdom of Belgium, on…
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2022 Summer Export Control Exchange Programme for South-East Asia
From 2 to 8 October 2022, the 2022 Summer Export Control Exchange Programme for South-East Asia took place in Washington, D.C., the United States. Participants in the 2022 Summer Export Control Exchange Programme for…
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Senior-level conference on export control
From 12 to 16 September, the Senior-Level Conference on Export Control was held at the Shangri-La, Singapore. The event was organised by Singapore Customs in coordination with the US Department of Commerce, the Export…
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In-depth review mechanism to prioritise the tracing, seizure and confiscation of cross-border criminal assets
On 13 September 2022, the Financial Action Task Force (FATF) and INTERPOL launched a joint initiative on recovering assets from money laundering crimes, marking a turning point in global asset recovery efforts. While…
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Biological weapons that worry the US Government
1. Hantavirus Priority of the US Centers for Disease Control and Prevention (CDC): third-highest priority Fatality rate if untreated: 38% Hantaviruses are a group of viruses that can lead to respiratory and…
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Germany’s measures to combat money laundering and terrorist financing
Germany has made significant reforms over the past five years to strengthen its system for combating money laundering and terrorist financing (AML/CTF). Some of the new measures are already producing results, but…
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Consultation workshop on a legal framework for countering the proliferation of weapons of mass destruction for Vietnam
On 29–30 August 2022, in Ha Long, the Standing Office of Vietnam’s National Focal Point (Standing Office 81) – Chemical Corps, in coordination with the Export Control and Related Border Security Program of the US…
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National Action Plan on anti-money laundering approved
Deputy Prime Minister Le Minh Khai has signed a Decision promulgating the National Action Plan on combating money laundering, terrorist financing and proliferation financing for the 2021–2025 period. Hanoi (VNA)…
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Summer University of the Strategic Trade Control Programme (EU P2P)
From 8 to 12 August 2022, the 8th Summer University of the Strategic Trade Control Programme (EU P2P) was held in Wiesbaden, the Federal Republic of Germany. The Vietnamese delegation comprised representatives of the…