This project will train financial industry regulators and financial intelligence unit officers to analyze transaction data and implement regulations to identify, disrupt, and deter the dprk's…

This cooperative agreement from the U.S. Department of State Bureau of International Security and Nonproliferation, under the Global Threat Reduction program (CFDA 19.033), provides $239,894 to train financial regulators and intelligence officers in Vietnam on analyzing transaction data and implementing regulations to identify and disrupt North Korea's efforts to generate funds through June 2023. The U.S. Civilian Research and Development Foundation (CRDF Global) will deliver training to build capacity for regulating financial transactions and strengthening financial intelligence in order to counter the financing of proliferation out of North Korea, in alignment with the goals of the Global Threat Reduction program to reduce threats from terrorist organizations and states of concern.

This project will train financial industry regulators and financial intelligence unit officers to analyze transaction data and implement regulations to identify, disrupt, and deter the dprk's efforts to generate funds.