trống đồng
VN

dili

Cập nhập tin tức dili
Legal amendments aim to strengthen banking, anti-money laundering framework

Legal amendments aim to strengthen banking, anti-money laundering framework

The Government said the amendments focus on urgent issues arising from the restructuring of the state apparatus, addressing legal bottlenecks in money laundering prevention and combat in line with recommendations from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG) and the Organisation for Economic Co-operation and Development (OECD), ahead of the OECD’s review in October 2026 and Vietnam’s eighth progress report to FATF slated for September.
Politics-Diplomacy
Most Read

    Agency: The Congress Office

    Editor-in-Chief: PHAM THI THANH HUYEN

    Deputy Editor-in-Cheft: LE THANH KIM - NGUYEN THI MINH HANG - NGUYEN SY HAO

    Head Office: 35 Ngo Quyen, Hoan Kiem dist, Hanoi

    License 349/GP-BTTTT from 22/09/2023.

    © Copyright belongs to People's Deputies Online.

    Reproduction in any form is prohibited without written consent.

    Advertise with us: 0986.231204 - 0912.018525

    Telephone: (084)08046090 - (084)08046231 - (084)08046012.

    Email:[email protected],[email protected].

    Fax: (084) 08046659.