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Customs strengthens anti-money laundering
09:54 | 06/11/2023 Anti-Smuggling
VCN - Notably, strengthen inspection and verification of money sources related to customs offences to promptly detect, prevent and handle violations; coordinate with enforcement forces of the Ministry of Public Security, State Bank, Ministry of National D
Intermediary payment service and virtual asset service providers must report anti-money laundering measures
09:36 | 22/06/2022 Customs
VCN - The State Bank of Vietnam (SBV) is gathering feedback on the Draft revised Law on Anti-Money Laundering.
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