(September 14, 2023) Service: Develop a presentation on “Detecting and reporting IWT risks in financial transactions” and present at the two technical briefing events Location of provided service: Ha Noi, Viet Nam Duration of performance: September 22-28, 2023     I. Background:   In June 2023, WCS Viet Nam, the Banking Academy of Viet Nam (BAV) and Ho Chi Minh City University of Law co-organized two training courses on ...

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