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anti-money laundering

Anti-money laundering news updates

Ngân hàng Nhà nước chủ trì triển khai quy định về phòng, chống rửa tiền

The State Bank takes the lead in implementing regulations on anti-money laundering.

(Baonghean.vn) - The People's Committee of Nghe An province has just issued Document No. 3478/UBND-KT dated May 8, 2023 to provincial departments, branches and People's Committees of districts, cities and towns to guide the implementation of regulations on anti-money laundering.

12 laws passed by the 15th National Assembly in 2022

For the first time in its 76-year history, the National Assembly held three sessions in a year. Twelve draft laws and a series of resolutions were passed, and seven draft laws were discussed.
National Assembly Delegate Nghe An proposed to perfect regulations on preventing and combating money laundering in the real estate sector.

(Baonghean.vn) - On the morning of November 1, at the National Assembly House, under the direction of Vice Chairman of the National Assembly Nguyen Duc Hai, the National Assembly discussed in the hall the draft Law on Anti-Money Laundering (amended).

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