On February 23, 2024, the Prime Minister issued Decision 194/QD-TTg on the issuance of the National Action Plan to implement the commitments of the Government of Vietnam on anti-money laundering, counter-terrorist financing, and counter-financing of proliferation of weapons of mass destruction in Vietnam.
Who are the members of the Anti-Money Laundering Steering Committee in Vietnam? What are the duties and powers of the Anti-Money Laundering Steering Committee in Vietnam?
From December 1, 2023, do transactions with value of 400 million VND or higher have to be reported to the State Bank of Vietnam? - Nhat Huy (Ninh Thuan)
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