Vietnam adopts action plan to combat money laundering, terrorist financing
Hanoi, June 30 -- Vietnam has adopted a national action plan to fulfil its commitments on combating money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction, with the goal of being removed from the Financial Action Task Force's (FATF) increased monitoring list while safeguarding national interests. According to Decision No. 1139/QD-TTg, dated June 26, 2026, ministries are required to develop, issue and effectively implement sector-specific policies and action plans by September 2026 to mitigate money laundering risks in line with the national action plan on addressing risks related to money laundering, terrorist financing and proliferation financing for the 2023-2028 period. They will als...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.