Regulations on Coordination in the Investigation, Prosecution, and Adjudication of Money Laundering Crimes

Bich Hoa

01:45, 10/07/2024

On October 10, 2019, the Ministry of Public Security, the Supreme People's Procuracy, and the Supreme People's Court issued Regulation 02/2019/QCPH-BCA-VKSNDTC-TANDTC on the coordination for information exchange to serve the investigation, prosecution, and adjudication of money laundering crimes.

In that context, the coordination in organizing inter-agency briefing meetings on the implementation of the coordination regulation in investigating, prosecuting, and adjudicating money laundering crimes as stipulated in Article 7 includes the following tasks:

- Annually, the Ministry of Public Security takes the lead in organizing meetings with the Supreme People's Procuracy and the Supreme People's Court, with the participation of ministries and central authorities to assess the situation of anti-money laundering crime, evaluate the implementation of the Regulation, resolve difficulties, and propose solutions to improve the quality and effectiveness of coordination;- The Supreme People's Procuracy and the Supreme People's Court must send a written document to the Ministry of Public Security no later than 10 days regarding the content and other related issues to serve the organization of the meeting.

See more at Regulation 02/2019/QCPH-BCA-VKSNDTC-TANDTC, which came into effect on October 10, 2019.

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