Vietnamnet.vn
Podcast
anti-money laundering
Update news anti-money laundering
Malaysia, Indonesia sign 2-billion-USD currency swap deal
The central banks of Malaysia and Indonesia on September 27 signed a currency swap agreement, which allows the exchange of local currencies between the central banks of up to 2 billion USD.
Ministry of Construction urges strengthening of anti-money laundering in realty
The Ministry of Construction has requested its department in cities and provinces urge enterprises in the real estate sector to report suspicious transactions and cash transactions worth VND300 million and above.
Action plan on anti-money laundering, terrorism financing issued
VietNamNet Bridge - The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.
Action plan on anti-money laundering, terrorism financing issued
The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.
