Tag: money laundering
City police busts major transnational money laundering ring
VOV.VN - The HCM City Police Investigation Agency (PC01) said on April 27 that they have busted a major transnational money laundering ring, arresting 13 local people and foreign nationals.
Vietnam acts to combat money laundering, terrorist financing
Deputy Prime Minister Le Minh Khai on February 23 signed a decision promulgating 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.
Drastic measures needed to remove Vietnam from money laundering grey list
Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years.
Agencies promote anti-money laundering in cryptocurrency transactions
The Vietnam Banks Association (VNBA) and Vietnam Blockchain Association on September 20 jointly organised a conference to promote legal regulations on anti-money laundering in cryptocurrency transactions.
Circular stipulates new regulations on electronic money transfers
The State Bank of Vietnam has issued a circular guiding certain provisions of the Law on Money Laundering Prevention and Control.
Vietnam launches investigation into local man wanted by FBI
VOV.VN - Vietnamese authorities are in the process of verifying and investigating the case of Minh Quoc Nguyen, a Vietnamese national wanted by the FBI for his alleged involvement in a US$3 billion money laundering scheme.
NA passes revised anti-money laundering law, thrift practice resolution
The National Assembly (NA) adopted the revised Law on Money Laundering Prevention and Control and a resolution on promoting the implementation of policies and law on thrift practice and wastefulness prevention on November 15.
Three draft revised laws, one bill in focus of parliament on November 1
The draft revised laws on land, money laundering fight, and cooperatives and a bill on civil defence are under consideration at the ongoing fourth session of the 15th National Assembly (NA) on November 1.
Legislators look into draft amended anti-money laundering law
Legislators scrutinised a proposal and a report on the draft Law on Money Laundering Prevention and Control (amended) as part of the 4th session of the 15th National Assembly (NA) in Hanoi on October 20.
NA Standing Committee convenes law-making session
The National Assembly (NA) Standing Committee opened a four-day law-making session in Hanoi on August 15, with 11 draft laws, ordinances and resolutions to be tabled for discussion.