National action plan on anti-money laundering approved ​

Chia sẻ
(VOVWORLD) - Deputy Prime Minister Le Minh Khai has signed a decision approving the National Plan of Action on prevention and control of money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction for the 2021-2025 period. 

The plan advocates perfecting the legal framework and building relevant legal documents that match realities at home and meeting international standards; improving the efficiency of assessing risks of money laundering, terror financing and financing of the proliferation of mass destruction weapons.

It also seeks to enhance inspection toward taking a risk-based approach and continuing to strengthen investigation, prosecution, trials and reclamation of assets, especially in high-risk fields.

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