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Combating money laundering and terrorist financing: Lê Minh Khai signs a decision promulgating Vietnam's national action plan

27/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Deputy Prime Minister Lê Minh Khai signed a decision to promulgate the national action plan on Friday, February 23. This plan will enable the implementation of the government's commitment to combat money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction.

Le vice-premier ministre vietnamien s' inscrit dans l' objectif de réaliser le Plan d' action national to implement the Vietnamese government's commitment to the Financial Action Task Force (FATF), in order to have the country removed from the Reinforced Watch List soon eacute; e (Grey List), based on ensuring national interests as much as possible. Indeed, Vietnam will develop a legal framework to ban or regulate virtual assets and virtual asset service providers, and demonstrate the application of regulations to ensure

compliance.
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