trống đồng

Financial Action Task Force

Cập nhập tin tức Financial Action Task Force
Deputy PM urges extra efforts to remove Vietnam from money laundering grey list

Deputy PM urges extra efforts to remove Vietnam from money laundering grey list

Deputy Prime Minister Ho Duc Phoc on December 12 urged ministries and sectors to do their utmost to implement the Financial Action Task Force (FATF)’s 17 recommendations to lift Vietnam out of its list of Jurisdictions under Increased Monitoring (grey list) related to money laundering.
Economy
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:toasoan@dbnd.vn,baodientu@dbnd.vn.

    Fax: (084) 08046659.

    POWERED BY ONECMS - A PRODUCT OF NEKO