Anti Money Laundering

The Steering Committee for tien bac prevention and control is responsible for assisting the Prime Minister in directing the development of strategies, policies, and solutions on money laundering prevention and control. Photo: Hai Nguyen.

Amending the Regulations on organization and operation of the Steering Committee for money laundering prevention and control

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The Steering Committee for tien bac prevention and control is responsible for assisting the Prime Minister in directing the development of strategies, policies, and solutions on money laundering prevention and control.