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- 1 Law No. 41/2019/QH14 dated June 14, 2019 on Execution of Criminal Judgments
- 2 Law No. 101/2015/QH13 dated 27 November 2015, Criminal Procedure Code
- 3 Law No. 99/2015/QH13 dated November 26th, 2015, on Organization of Criminal Investigation Bodies
- 4 Law No. 76/2015/QH13 dated June 19, 2015, Organizing The Government
- 5 Law No. 68/2014/QH13 dated November 26, 2014, on enterprises
- 6 Decision No. 2112/QD-TTg dated November 25, 2014
- 7 Law No. 64/2014/QH13 dated November 25, 2014, amending and supplementing a number of articles of the Law on Enforcement of Civil Judgments
- 8 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
- 9 Law No. 28/2013/QH13 of June 12, 2013, on the Anti-Terrorism
- 10 Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 11 Law No. 56/2010/QH12 of November 15, 2010 on Inspection
- 12 Law No. 46/2010/QH12 of June 16, 2010, on the State Bank of Vietnam
- 13 Law No. 26/2008/QH12 of November 14, 2008, on Enforcement of Civil Judgments