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- 1 Decree No. 74/2005/ND-CP of June 7, 2005, on prevention and combat of money laundering.
- 2 Decree 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
- 3 Decree 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
- 1 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
- 2 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
- 3 Circular No. 35/2013/TT-NHNN dated December 31, 2013, guiding implemetation of a number of provisions on prevention of money laundering
- 4 Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 5 Law No. 08/2007/QH12 of November 21, 2007, on legal assistance.
- 6 Law No. 19/2003/QH11 of November 26, 2003 criminal procedure code
- 7 Law No. 32/2001/QH10 of December 25, 2001 on organization of the Government