Law on anti-money laundering
-
- Vietnam: When to report acts for the aim of terrorist financing?
- 11:45, 18/11/2019
- This is a notable content of Circular No. 20/2019/TT-NHNN of the Governor of the State Bank of Vietnam amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
-
- Vietnam’s new regulations on assessment of money laundering and terrorism financing risks
- 09:35, 17/11/2019
- This is a content that is newly supplemented in Circular No. 20/2019/TT-NHNN of the State Bank of Vietnam amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
Most view
Places where ID cards are issued, replaced or re-issued in VietnamBelow are the regulations on the paces where ID cards are issued, replaced or re-issued in Vietnam according to the Identity Law 2023.
- Regulations on medical assessment of decreased work capacity in Vietnam
- Validity period of temporary vehicle registration certificates for motor vehicles and specialized motor vehicles in Vietnam from January 1, 2025
- Amendments to regulations on revocation and renewal of Insurance Agent Certificates in Vietnam from January 15, 2025
- Contents of tasks in determining the gross calorific value of coal in Vietnam from November 15, 2024
SEARCH ARTICLE
