Action plan on anti-money laundering, terrorism financing issued
The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.
The plan is aimed at establishing an anti-money laundering and terrorism financing mechanism in Vietnam, implementing the Government's commitments to the country's role in the Asia/Pacific Group on Money Laundering (APG), and participating in trans-national crime prevention programmes, according to the Vietnam Government Portal.
The plan also looks to protect national, organisational and individual benefits and contribute to preventing crimes and corruption; strengthen the stability of financial organisations and stimulate the economic growth rate; confirm the standpoints and commitments to combating money laundering and terrorism financing for peace, stability, development and integration as well as increasing Vietnam’s position in the international community.
The plan also looks to protect national, organisational and individual benefits and contribute to preventing crimes and corruption; strengthen the stability of financial organisations and stimulate the economic growth rate; confirm the standpoints and commitments to combating money laundering and terrorism financing for peace, stability, development and integration as well as increasing Vietnam’s position in the international community.