This is one of the main contents of the Regulations on coordination in combating and preventing the activities of organizations and individuals abroad that sponsor money and assets for domestic subjects to conduct activities that violate national security and terrorism according to Decision No. 30/2025/QD-TTg recently issued by the Prime Minister .
The Decision takes effect from October 15, 2025, regulating the principles, purposes, forms, contents and responsibilities of coordination in combating and preventing the activities of organizations and individuals abroad that sponsor money and assets for domestic subjects to conduct activities that violate national security and terrorism.
The purpose of coordination is to ensure centralized, unified, and timely direction and management; to enhance the coordination responsibility of ministries, ministerial-level agencies, and government agencies in combating and preventing the activities of organizations and individuals abroad that sponsor money and assets for domestic subjects that violate national security and commit terrorism.
Coordination is carried out through the following forms: Official dispatch, email, telephone, fax; organizing meetings to discuss and collect opinions; organizing inter-sectoral inspections and other forms of coordination. The form of coordination is selected in accordance with the specific purpose, requirements, content and conditions.
The Decision also clearly stipulates the implementation responsibilities of relevant ministries and branches in 06 main contents: exchanging and providing information and documents; information and propaganda; checking the implementation of legal provisions; checking and verifying; delaying transactions; freezing accounts, temporarily suspending circulation, freezing, sealing, and temporarily holding money and assets related to activities that violate national security and terrorism; and implementing international cooperation.
Coordinate the provision of warning information about activities that violate national security and terrorism
Regarding coordination in exchanging and providing information and documents, the Ministry of Public Security and the Ministry of National Defense are responsible for, annually and upon request of ministries, ministerial-level agencies, government agencies and other relevant agencies, organizations and individuals, exchanging and providing these ministries and agencies with warning information about plots, methods and tricks of foreign organizations and individuals to fund money and assets for domestic subjects to commit acts that violate national security and terrorism.
In case ministries, ministerial-level agencies, and government agencies request to exchange and provide information on national security and terrorism cases related to the performance of functions, tasks, and powers of ministries, ministerial-level agencies, and government agencies, they shall, based on legal provisions and requirements for investigation and handling of cases, exchange and provide necessary information to ministries, ministerial-level agencies, and government agencies within 10 days from the date of receipt of the request.
In addition, based on the situation and practical requirements, promptly exchange and provide ministries, ministerial-level agencies, government agencies and other relevant agencies with information reflecting legal loopholes and loopholes, shortcomings and inadequacies in the implementation of state management and control of money and asset transactions to advise and propose competent authorities to improve policies and laws. Based on the requirements for investigation and handling of cases, immediately exchange and provide ministries, ministerial-level agencies and government agencies with information on officials, civil servants, public employees and employees of those agencies receiving money and assets from organizations and individuals with signs of activities violating national security and terrorism to coordinate verification and handling in accordance with the provisions of law.
At the same time, periodically every year or upon request of financial institutions, organizations and individuals doing business in related non-financial sectors and professions and other organizations and individuals, direct the specialized agency for national security protection and the agency for preventing and combating terrorism to exchange and provide these organizations and individuals with information and documents guiding the implementation of the obligations to delay transactions, freeze accounts, temporarily suspend circulation, freeze, seal, temporarily detain and handle money and assets related to activities that violate national security and terrorism.
The State Bank of Vietnam is responsible for exchanging and providing the Ministry of Public Security and the Ministry of National Defense with information and documents on accounts and transactions of customers related to the activities of organizations and individuals abroad that finance money and assets for domestic subjects involved in activities that violate national security and terrorism in the database system on anti-money laundering of the State Bank of Vietnam (including the results of handling reports of suspicious transactions related to terrorism and terrorist financing) within 10 days from the date of receipt of the request.
Relevant records and documents immediately after detecting suspicious signs related to the activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security or terrorism through the performance of state management functions and tasks on currency, banking, foreign exchange, anti-money laundering and other activities; other information and documents in the database system of the State Bank of Vietnam, serving the fight against and preventing the activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security or terrorism within 10 days from the date of receipt of the request.
At the same time, direct reporting entities under their management to promptly exchange and provide the Ministry of Public Security and the Ministry of National Defense with information, records and documents related to the implementation of transaction delays, temporary suspension of circulation; account freezing; freezing, sealing and temporary detention of money and assets related to activities that violate national security and terrorism, ensuring compliance with the time limit prescribed by law on national security protection, anti-terrorism and anti-money laundering.
Ministry of Finance provides transaction data and digital assets related to national security within 10 days
The Ministry of Finance is responsible for exchanging and providing the Ministry of Public Security and the Ministry of National Defense with information and documents on accounts, securities transactions; accounts, digital asset transactions in the electronic environment, encrypted assets and other digital assets of customers in the database system of the Ministry of Finance within 10 days from the date of receipt of the request.
Immediately after discovering information and documents on the case of transporting cash, precious metals, and gemstones across the border with suspected activities violating national security or terrorism, exchange and provide them to the Ministry of Public Security and the Ministry of National Defense for coordination in verification and handling in accordance with the provisions of law.
At the same time, direct reporting entities under their management to promptly exchange and provide the Ministry of Public Security and the Ministry of National Defense with information, records and documents related to the implementation of transaction delays, temporary suspension of transaction circulation; account freezing; freezing, sealing and temporary detention of money and assets related to activities that violate national security and terrorism, ensuring compliance with the time limit prescribed by law on national security protection, anti-terrorism and anti-money laundering.
The Ministry of Science and Technology is responsible for exchanging and providing the Ministry of Public Security and the Ministry of National Defense with relevant information and documents immediately after discovering that individuals and organizations abroad are taking advantage of postal and telecommunications services to transfer money and assets to domestic subjects engaging in activities that violate national security or terrorism through the implementation of state management of postal and telecommunications or other activities.
Ministries, ministerial-level agencies, and other government agencies, based on their assigned functions, tasks, and powers, shall exchange and provide the Ministry of Public Security and the Ministry of National Defense with relevant information, records, and documents to serve the fight against and prevent the activities of organizations and individuals abroad that sponsor money and assets for domestic subjects that violate national security and commit terrorism within the time limit prescribed by law or at the request of the Ministry of Public Security and the Ministry of National Defense. For unverified information, the agency exchanging and providing information must clearly state that the information is unverified and is responsible for coordinating with the Ministry of Public Security and the Ministry of National Defense to inspect, verify, and conclude the content of the unverified information. The results of information processing after verification must be exchanged with the information providing agency according to the provisions of law.
Coordinate propaganda to fight and prevent terrorist financing
Regarding coordination of information and propaganda, the Ministry of Public Security and the Ministry of National Defense are responsible for, annually and upon request of ministries, ministerial-level agencies, government agencies and other relevant agencies and organizations, providing information; coordinating and guiding these ministries, agencies and organizations to provide information and propaganda on the fight against and prevention of activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security and terrorism in order to raise awareness, responsibility and effectiveness in the fight against and prevention of activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security and terrorism.
Information and propaganda contents include: Risks, developments, situations; plots, methods, tricks, dangerous nature, harms, consequences of crimes against national security and terrorism; measures, experiences, policies, laws and responsibilities of agencies, organizations and individuals in combating and preventing activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security and terrorism; other necessary contents to improve the effectiveness of combating and preventing activities of organizations and individuals abroad sponsoring money and assets for domestic subjects engaging in activities that violate national security and terrorism.
Forms of information and propaganda include: Press conferences, press releases; posting information on electronic information pages; disseminating and educating the law; providing information and documents; organizing training and other forms suitable for each specific subject that competent authorities can apply to ensure that information and propaganda work on the fight against and prevention of activities of organizations and individuals abroad that sponsor money and assets for domestic subjects to commit acts that violate national security and terrorism is effective.
The Ministry of Culture, Sports and Tourism is responsible for directing press agencies to provide information and propaganda on the fight against and prevention of activities of organizations and individuals abroad that sponsor money and assets for domestic subjects that violate national security and commit terrorism.
Vietnam Television, Voice of Vietnam, and Vietnam News Agency are responsible for providing information and propaganda on the fight against and prevention of activities of organizations and individuals abroad that sponsor money and assets for domestic subjects that violate national security and commit terrorism.
Ministries, ministerial-level agencies, and other government agencies are responsible for coordinating with the Ministry of Public Security, the Ministry of National Defense, the Ministry of Culture, Sports and Tourism, Vietnam Television, the Voice of Vietnam, and Vietnam News Agency to combat and refute erroneous and hostile viewpoints to serve the fight against and prevent the activities of organizations and individuals abroad that sponsor money and assets for domestic subjects to engage in activities that violate national security and terrorism./.
According to VNA
Source: https://baothanhhoa.vn/ban-hanh-quy-che-ngan-chan-viec-tai-tro-xam-pham-an-ninh-quoc-gia-khung-bo-260430.htm
Comment (0)