Loading content, please wait a moment ...
- 1 Circular No. 22/2009/TT-NHNN of November 17, 2009, guiding the implementation of measures of money laundering prevention and combating
- 2 Circular No. 41/2011/TT-NHNN of 15 December 2011, guiding the identification and update of customer information on the risk basis for serving the anti-money laundering
- 3 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
- 4 Circular 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
- 5 Circular 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
- 1 Decree No. 156/2013/ND-CP dated November 11, 2013,
- 2 Decree 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
- 3 Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 4 Circular No. 12/2011/TT-BXD of September 01, 2011, guiding some provisions of the Government’s Decree No. 74/2005/ND-CP of June 7, 2005, on prevention and combat of money laundering in real estate business
- 5 Circular 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
- 6 Law No. 46/2010/QH12 of June 16, 2010, on the State Bank of Vietnam
- 1 Circular No. 12/2011/TT-BXD of September 01, 2011, guiding some provisions of the Government’s Decree No. 74/2005/ND-CP of June 7, 2005, on prevention and combat of money laundering in real estate business
- 2 Circular 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