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- 1Decree No. 87/2019/ND-CP dated November 14, 2019 amending a number of Articles of the Government''s Decree No. 116/2013/ND-CP detailing the implementation of a number of Articles of the Anti-Money Laundering Law
- 2Resolution No. 03/2019/NQ-HDTP dated May 24 2019
- 3Circular No. 148/2010/TT-BTC of September 24, 2010, guiding the application of anti-money laundering measures in insurance, securities and prize-winning gaming sectors
- 4Circular No. 22/2009/TT-NHNN of November 17, 2009, guiding the implementation of measures of money laundering prevention and combating
- 1Circular No. 35/2013/TT-NHNN dated December 31, 2013, guiding implemetation of a number of provisions on prevention of money laundering
- 2Circular No. 20/2019/TT-NHNN dated November 14, 2019 amending a number of Articles of the Circular No. 35/2013/TT-NHNN guiding implementation of a number of regulations on anti-money laundering
- 3Circular No. 20/2019/TT-NHNN dated November 14, 2019 amending a number of Articles of the Circular No. 35/2013/TT-NHNN guiding implementation of a number of regulations on anti-money laundering
- 1Decree No. 87/2019/ND-CP dated November 14, 2019 amending a number of Articles of the Government''s Decree No. 116/2013/ND-CP detailing the implementation of a number of Articles of the Anti-Money Laundering Law
- 2Resolution No. 03/2019/NQ-HDTP dated May 24 2019
- 3Decree No. 156/2013/ND-CP dated November 11, 2013,
- 4Decree No. 116/2013/ND-CP of October 04, 2013, detailing implementation of a number of articles of Law on prevention and combat of money laundering
- 5Law No. 28/2013/QH13 of June 12, 2013, on the Anti-Terrorism
- 6Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 7Circular No. 148/2010/TT-BTC of September 24, 2010, guiding the application of anti-money laundering measures in insurance, securities and prize-winning gaming sectors
- 8Law No. 46/2010/QH12 of June 16, 2010, on the State Bank of Vietnam
- 9Circular No. 22/2009/TT-NHNN of November 17, 2009, guiding the implementation of measures of money laundering prevention and combating
HIỆU LỰC VĂN BẢN
Circular No. 31/2014/TT-NHNN dated November 11, 2014, amending Circular No. 35/2013/TT-NHNN guiding the implementation of a number of provisions on anti-money laundering
- Số hiệu: 31/2014/TT-NHNN
- Loại văn bản: Thông tư
- Ngày ban hành: 11/11/2014
- Nơi ban hành: Ngân hàng Nhà nước
- Người ký: Nguyễn Phước Thanh
- Ngày công báo: Đang cập nhật
- Số công báo: Đang cập nhật
- Ngày hiệu lực: 26/12/2014
- Tình trạng hiệu lực: Còn hiệu lực
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