Tags: money laundering
Gov't adopts new action plan for combatting money laundering and terrorism financing
Policies 26/06/2026 19:48VGP – The Government has adopted a new action plan for combatting money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction (WMD).
Gov't adopts action plan against money laundering
Policies 26/02/2024 19:59VGP - The Government of Viet Nam has approved the national action plan to implement the Government’s commitment to prevent and combat money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.
Gov’t adopts action plan to combat money laundering, terrorist financing
Policies 09/08/2022 18:34VGP - The Government has adopted a national action plan on combating money laundering, and financing of proliferation of weapons of mass destruction and terrorism for the 2021-2025 period.
