Law on anti-money laundering
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- 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.
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- 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.
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