Topics - Events

VN determines to combat money laundering, terrorism financing

09:11 | 11/09/2019

(Bqp.vn) - Viet Nam highly determined to realize the national action plan on combatting money laundering and terrorism financing for 2015-2020 period, said Deputy Prime Minister Vuong Dinh Hue.



Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on Their Destruction
13:38 | 01/22/2020
(Bqp.vn) - Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on Their Destruction.
VN determines to combat money laundering, terrorism financing
09:11 | 11/09/2019
(Bqp.vn) - Viet Nam highly determined to realize the national action plan on combatting money laundering and terrorism financing for 2015-2020 period, said Deputy Prime Minister Vuong Dinh Hue.
UN Security Council list of designated persons and groups associated with terrorism or terrorist financing
08:06 | 01/26/2018
(Bqp.vn) - By resolution 2368 (2017), the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, undertakings and entities designated on the ISIL (Da'esh) & Al-Qaida Sanctions List.
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