A meeting of the Money Laundering Prevention and Anti-Money Laundering Steering Committee was held yesterday Wednesday, October 18, 2023 in Hanoi. This meeting, chaired by Vietnamese Deputy Prime Minister Lê Minh Khai, focused on several issues

The participants in the meeting of the Steering Committee for the Prevention and Combating of Money Laundering discussed the draft National Action Plan to combat the risks of money laundering and terrorist financing for the period 2023-2028, solutions for implementation Implementation of Prime Minister's Decision No. 941 promulgating the National Action Plan on preventing and combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction in the period 2021-2025

Deputy Prime Minister Lê Minh Khai asked the Executive Committee to do everything possible, drastically, to have Vietnam removed from the FATF's enhanced surveillance list within two years. Noted that last June, the FATF included Vietnam on its enhanced surveillance list