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.