Regarding prevention and combat of money laundering and terrorist financing

Number symbol

Abstract

Agency issued

Date issued
28/2013/QH13
THE ANTI - TERRORISM LAW
NATIONAL ASSEMBLY
20/12/2024
Download
07/2012/QH13
PREVENTION OF MONEY LAUNDERING
NATIONAL ASSEMBLY
20/12/2024
Download
116/2013/ND-CP
DETAILING IMPLEMENTATION OF A NUMBER OF ARTICLES OF LAW ON PREVENTION AND COMBAT OF MONEY LAUNDERING
THE GOVERNMENT
20/12/2024
Download
35/2013/TT-NHNN
GUIDING IMPLEMETATION OF A NUMBER OF PROVISIONS ON PREVENTION OF MONEY LAUNDERING
STATE BANK OF VIETNAM
20/12/2024
Download
31/2014/TT-NHNN
AMENDING AND SUPPLEMENTING A NUMBER OF ARTICLES OF CIRCULAR NO. 35/2013/TT-NHNN OF DECEMBER 31, 2013, GUIDING THE IMPLEMENTATION OF A NUMBER OF PROVISIONS ON ANTI-MONEY LAUNDERING
THE STATE BANK OF VIETNAM
20/12/2024
Download

Top

You fill in all required fields

Number of remaining characters:

Do you agree to allow the content of the question to be published on our website

Your message has been sent to us successfully