Decree No. 87/2019/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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- Vietnam: Measures of account freeze to prevent money laundering
- 09:30, 16/11/2019
- This is a notable 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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