classification of customers in Vietnam
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- Amendments to the regulations on the Categorizing Customers by Levels of Money Laundering Risk in Vietnam
- 16:40, 13/12/2022
- The National Assembly of Vietnam approved Anti-Money Laundering (AML) Law 2022 November 15, 2022. In which, the regulations on Categorizing Customers by Levels of Money Laundering Risk in Vietnam are amended.
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