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- 1 Law No. 28/2013/QH13 of June 12, 2013, on the Anti-Terrorism
- 2 Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 3 Decision No. 287/QD-TTg of February 24, 2011, amending, supplementing the Decision No.1451/QD-TTg dated August 12, 2010 on promulgation of national action plan on anti-money laundering and anti-terrorism financing
- 4 Law No. 33/2005/QH11 of June 14, 2005 to promulgate The Civil Code
- 5 Law No. 32/2001/QH10 of December 25, 2001 on organization of the Government