released : 24 Jun 2023 at 12: 18 People appearance at weapons kept on displayscreen at the Vietnam International Defence Expo 2022, in Hanoi, Vietnam, on Dec 8,2022 (Photo: Reuters) HANOI: Vietnam was included to the watch list of the FATF global monetary criminaloffense guarddog, which stated the country has however dedicated to showing it successfully avoids the funding of the expansion of weapons of mass damage. Friday’s choice includes the southeast Asian country to the “grey list” of 2 lots nations throughout the world topic to closer examination, consistingof Panama, the Cayman Islands, the United Arab Emirates (UAE) and Syria. Myanmar, Iran and North Korea are the just nations on the group’s “black list”. Vietnam is one of the coupleof states with great relations with North Korea, which is actively pursuing a nuclear weapons program regardlessof prevalent international denunciations and global sanctions. Hanoi enacted guidelines in March to battle cash laundering and terrorism funding, however the Paris-based Financial Action Task Force (FATF) did not thinkabout the overhaul adequate to av
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