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CFT
11
On August 5, 2022, The National Action Plan on prevention and combating money laundering, terrorist funding, and proliferation financing of weapons of mass destruction for the period 2021–2025 was promulgated, by Decision No. 941/QD–TTg, which was signed by the Prime Minister.
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11
This Decision states that the revised Proposal of Law on Anti-Money Laundering's contents have made the Party's policies and lines, the State's policies and laws, the Government's direction, the Prime Minister's direction, and international commitments on the prevention and combat of money laundering more concrete.
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