Decree No. 116/2013/ND-CP
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- Vietnam: Which act will be suspected to be involved in money laundering for the purpose of terrorism?
- 10:08, 18/11/2019
- On November 14, 2019, the Government of Vietnam issued Decree No. 87/2019/ND-CP amending a number of Articles of Decree No. 116/2013/ND-CP dated October 04, 2013 detailing the implementation of a number of Articles of the Anti-Money Laundering Law.
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- Vietnam: 03 criteria for determining beneficial ownership in anti-money laundering
- 17:04, 17/11/2019
- Recently, the Government of Vietnam issued Decree No. 87/2019/ND-CP amending a number of Articles of Decree No. 116/2013/ND-CP dated October 04, 2013 detailing the implementation of a number of Articles of the Anti-Money Laundering Law.
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- Vietnam: Which information about enterprises shall the Departments of Planning and Investment collect to prevent money laundering?
- 09:55, 17/11/2019
- This is a notable content specified in Decree No. 87/2019/ND-CP of Vietnam’s Government amending a number of Articles of Decree No. 116/2013/ND-CP dated October 04, 2013 detailing the implementation of a number of Articles of the Anti-Money Laundering Law.
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- Vietnam’s Decree 87: Request upon provision of services related to new technologies
- 09:40, 17/11/2019
- This is a content mentioned in Decree No. 87/2019/ND-CP of Vietnam’s Government amending a number of Articles of Decree No. 116/2013/ND-CP dated October 04, 2013 detailing the implementation of a number of Articles of the Anti-Money Laundering Law.
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- 09 responsibilities of the Ministry of Public Security of Vietnam in prevention of money laundering
- 15:59, 10/10/2013
- Recently, the Government of Vietnam issued Decree No. 116/2013/ND-CP detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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- What are the responsibilities of the State bank of Vietnam in prevention of money laundering?
- 15:55, 10/10/2013
- On October 04, 2013, the Government of Vietnam issued Decree No. 116/2013/ND-CP detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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- Vietnam’s regulations on money laundering with the aim to finance for terrorism
- 15:52, 10/10/2013
- This is a notable content of Decree No. 116/2013/ND-CP dated October 04, 2013 of Vietnam’s Government detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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- Vietnam: 06 grounds to doubt that transactions stated in information and report related to money laundering
- 15:44, 10/10/2013
- Recently, the Government of Vietnam issued Decree No. 116/2013/ND-CP detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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- Vietnam’s Decree 116: Information to identify clients in trading activities through introduction
- 15:29, 10/10/2013
- On October 04, 2013, the Government of Vietnam issued Decree No. 116/2013/ND-CP detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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- Vietnam: Which agency has the authority to directly receive files and archival documents?
- 14:04, 10/10/2013
- This is a notable content of Decree No. 116/2013/ND-CP dated October 04, 2013 of Vietnam’s Government detailing implementation of a number of articles of the Law on Prevention of Money Laundering.
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