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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
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