1.    Law No. 28/2013/QH13 of the National Assembly – Law on prevention and combat of terrorism.

2.    Decree No. 122/2013/ND-CP of the Government on suspension of circulation, blockade, sealing, custody and handling of money and properties related to terrorism and terrorist financing ; establish a list of organizations and individuals involved in terrorism and terrorist financing.

3.    Law No. 07/2012/QH13 of the National Assembly – Law on prevention and combat of money laundering.

4.    Decree No. 116/2013/ND-CP of the Government detailing the implementation of a number of articles of the Law on prevention and combat of money laundering

5.    Circular No. 35/2013/TT-NHNN of the State Bank guiding the implementation of a number of regulations on prevention and combat of money laundering.

6.    6. Circular No. 31/2014/TT-NHNN of the State Bank amending and supplementing a number of articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding the implementation of a number of regulations on money laundering prevention and combat