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Pacific news in brief for March 25

A round-up of the latest news in brief from around the region, including the US Air Force testing a hypersonic cruise missile in the Pacific.

New zealandNorthern mariana islandsSouth koreaUnited statesSolomon islandsMarshall islandsCook islandsNew south walesMarshall islands generalUnited kingdomPio tikoduaduaFiji home affairsUs department of transportationInternational courtUs airChina ministry of public security

How KYC goes beyond identity verification

It might be obvious that you can identify someone without really knowing them, and yet for so many businesses, KYC checks stop at identity verification.

United kingdomFinancial action task forceBank secrecyPatriot actBank secrecy actTerrorism actSuspicious activity reportsFinancial intelligence units

Việt Nam acts to combat money laundering, terrorist financing

Việt Nam will develop a legal framework to prohibit or regulate virtual assets and virtual asset service providers, and demonstrate enforcement of regulations to ensure compliance.

Republic ofMinh khNational action planFinancial action task forceVietnamese governmentIncreased monitoring listGrey listFinancial intelligence unitsVietnam newsOur sayNglish through the newsVietnam warUrrent newsIetnamese to englishIn viet namAtest news today

Vietnam acts to combat money laundering, terrorist financing

Deputy Prime Minister Le Minh Khai on February 23 signed a decision promulgating the national action plan to implement the Government's commitment to prevent and combat money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.

Republic ofFinancial action task forceNational action planVietnamese governmentIncreased monitoring listGrey listFinancial intelligence units

Vietnam acts to combat money laundering, terrorist financing

Vietnam acts to combat money laundering, terrorist financing
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Republic ofHan iLe minh khaiVietnam news agencyNational action planFinancial action task forceDeputy prime minister le minh khaiVietnamese governmentIncreased monitoring listGrey listFinancial intelligence units