National action plan on anti-money laundering approved
Deputy Prime Minister Le Minh Khai has signed a decision on 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.
Hanoi (VNA) – Deputy Prime Minister Le Minh Khai has signed a decision on the National Plan of Action on prevention and control of money laundering, terrorism financing♓ and financing of the proliferation of weapons of mass destruction fꦆor the 2021-2025 period.
The overall aim of the plan is building an effective mechanism against money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction, for the sake of peace, stability, development and integration, thus improving Vietnam’s prestige and position in the international community and fulfilling Vietnam’s responsibility for being a member of the Asia-Pacific Group on Money Laundering (APG).
It is to best protect interests of the nation, organisations and individuals, thus strengthening stability of financial organisations, contributing to ensuring social security, safety and order, and promoting economic growth.
Accordingly, it 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; and enhancing inspection toward taking a risk-based approach and continuing to strengthen investigation, prosecution, trials and reclamation of assets, especially in high-risk fields.
Under the plan, ministries concerned will propose regulations on administrative fines related to virtual assets as well as enhance inspection in fields under their management./.
The Party, Government, ministries and agencies of Vietnam have high political resolve to realise the national action plan on fighting money laundering and terrorist financing for 2015-2020, Deputy Prime Minister Vuong Dinh Hue said on November 8.
Deputy Prime Minister Truong Hoa Binh, head of the Anti-Money Laundering Steering Committee, has urged the Ministry of Public Security to coordinate with the State Bank of Vietnam to provide information and data proving Vietnam’s priority to counter terrorism and terrorist financing.
The Institute of State and Law (ISL) under the Ho Chi Minh National Academy of Politics and the American Bar Association held an international seminar on money laundering prevention and control in Hanoi on December 21.
The State Bank of Vietnam (SBV) has given timely instructions to banks in order to prevent risks and acts that take advantage of virtual currencies in transactions, Deputy Governor Dao Minh Tu has said.
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Illustrative image (Photo: bocongan.gov.vn)
