ĐÂY LÀ NỘI DUNG CÓ THU PHÍ
Để sử dụng toàn bộ tiện ích nâng cao của Hệ Thống Pháp Luật vui lòng lựa chọn và đăng ký gói cước.
Nếu bạn là thành viên. Vui lòng ĐĂNG NHẬP để tiếp tục.
Deprecated: strlen(): Passing null to parameter #1 ($string) of type string is deprecated in C:\Websites\indicat.vn\tools\php\pages\docs\docs.detail.php on line 161
Nội dung / hình ảnh văn bản này đang được cập nhật, vui lòng tải file về để xem!
- 1Decision 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
- 2Decision No. 1451/QD-TTg of August 12, 2010, promulgating the national action plan on anti-money laundering and anti-terrorism financing
- 1Decree No. 122/2013/ND-CP dated October 11 2013 on Criculation suspension, freezing, sealing, temporary seizure and disposal of money and assets involved in terrorism or terrorist financing; and compilation of the list of organization and individuals involved in terrorism or terrorist financing
- 2Law No. 07/2012/QH13 of June 18, 2012. prevention of money laundering
- 3Decision 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
- 4Decision No. 1451/QD-TTg of August 12, 2010, promulgating the national action plan on anti-money laundering and anti-terrorism financing
- 5Law No. 19/2003/QH11 of November 26, 2003 criminal procedure code
- 6Law No.01/2002/QH11 of December 16, 2002 state budget Law
- 7Resolution no. 51/2001/NQ-QH10 of December 25, 2001 on amendments and supplements to a number of articles of the 1992 constitution of the socialist republic of Vietnam
- 8Penal code No. 15/1999/QH10 of December 21, 1999
- 91992 Constitution of the Socialist Republic of Vietnam
HIỆU LỰC VĂN BẢN