Latest Breaking News On - Anti money laundering in vietnam - Page 1 : comparemela.com

The Law to Prevent and to Combat Money Laundering No. 07/2012/QH13 ("Law on AML") came into effect on January 1, 2013, and it has gone through several changes since then.

Republic ofPrime ministerCommittee on antiMoney laundering departmentAction task forceSupervision departmentUnited nations security councilMinistry of justiceTeam of the international cooperation review groupNeither the vietnam bar federationInternational cooperation review groupLaw society bar associationPeople courtMinistry of industryMinistry of constructionAsia pacific group on money