According to the proposal, the SBV law amendments would codify existing foreign exchange rules by incorporating Article 22 of the Foreign Exchange Ordinance into law. The draft also revises the central bank’s special financial mechanism, shifting authority over its financial management regulations from the Prime Minister to the Government.
PSNews - Deputy Minister of Public Security Lieutenant General Pham The Tung hosted a meeting with Co-Chair of the Asia/Pacific Group on Money Laundering (APG) Mitsutoshi Kajikawa, in November, in Hanoi.
Deputy Prime Minister Le Minh Khai has signed a decision on the National Plan of Action on prevention and control of money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction for the 2021-2025 period.
The Orient Commercial Joint Stock Bank (OCB) has partnered with local Fintek Company and the Malaysia-headquartered Tess International Company in an anti-money laundering project under an agreement signed on November 9.