Customs News - Search results for keyword "
laundering ", hope you find the content you want on the website Customs News
State bank issues circular to step up anti-money laundering efforts
15:30 | 08/08/2023 Finance
The State Bank of Vietnam (SBV) has issued a circular guiding certain provisions of the Law on Money Laundering Prevention and Control.
Vietnam commits to fighting money laundering
16:47 | 10/07/2018 Finance
he 2015 penal code includes revised articles and supplements to fight money laundering, said Chief Justice of the Supreme People’s Court Nguyen Hoa Binh said at a workshop in the central city of Da Nang on July 9.
Prev Next