Vietnam’s Efforts to Detect Terrorist Financing Under Scrutiny

A team of experts has conducted a comprehensive assessment of Vietnam’s measures to detect and prevent terrorist financing, utilizing international standards set by the Financial Action Task Force (FATF).

Background

The evaluation was based on the 2012 FATF Recommendations and the 2013 Methodology, with data collected from both government sources and first-hand observations during an on-site visit to Vietnam.

Findings

According to the assessment’s findings, Vietnam’s efforts to combat terrorist financing have been reviewed and endorsed by the FATF.

Key Takeaways

• For a detailed breakdown of the key takeaways and priority actions recommended for improvement, readers are referred to the executive summary of the report.

Note: The full report is not included in this article.