Society

VN takes firm steps against money laundering

The Government has promulgated a National Action Plan on Anti-money Laundering and Combating Financing of Terrorism for the period from August 2010-August 2011.
The Government has promulgated a National Action Plan on Anti-moneyLaundering and Combating Financing of Terrorism for the period fromAugust 2010-August 2011.

A decision to this effect coded 1451/QD-TTg was signed on August 12 byPermanent Deputy Prime Minister Nguyen Sinh Hung on behalf of the PrimeMinister.

Accordingly, the Steering Committee for Anti-moneyLaundering was assigned to instruct and coordinate relevant ministries,sectors and agencies to implement the plan. Relevant ministries, sectorsand agencies were assigned to study the practical plan and coordinatewith the State Bank of Vietnam to carry out their tasks.

Underthe national action plan, the Public Security Ministry will issue acircular to give instructions to relevant ministries and sectors toimplement the Penal Code’s Article 251 on anti-money laundering.

TheFinance Ministry will create a circular with instructions on theimplementation of the Government’s Decree on Anti-money laundering insecurities, insurance, rewarded games and entertainment.

The Justice Ministry will submit to jurisdiction levels the ratification of the convention on anti-transnational crimes.

TheState Bank of Vietnam will check against limitations on regulationsrelating to high-risk customers and requirements of beneficiaries.

TheMinistry of Information and Communications will disseminate informationon anti-money laundering and combating the financing of terrorism.

InAugust 2011, the Justice Ministry will review and make proposals forrevising (if necessary) the Penal Code, to be in line with the Article 2of the international convention on combating financing of terrorism andspecial recommendations of the Financial Action Task Force (FATF)./.
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