VietnameseDecision No. 1451/QD-TTg of August 12, 2010 of the Prime Minister promulgating the national action plan on anti-money laundering and anti-terrorism financing
ATTRIBUTE
Decision No. 1451/QD-TTg of August 12, 2010 of the Prime Minister promulgating the national action plan on anti-money laundering and anti-terrorism financing
| Issuing body: | Prime Minister | Effective date: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
| Official number: | 1451/QD-TTg | Signer: | Nguyen Sinh Hung |
| Type: | Decision | Expiry date: | Updating |
| Issuing date: | 12/08/2010 | Effect status: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
| Fields: | National Security , Others |
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Effect status: Known
THE PRIME MINISTER ------- | SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness -------------- |
No.: 1451/QD-TTg | Hanoi, August 12, 2010 |
DECISION
PROMULGATING THE NATIONAL ACTION PLAN ON ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING
THE PRIME MINISTER
Pursuant to the Law on Organization of Government dated December 25, 2001;
Pursuant to the Decree No.74/2005/ND-CP dated June 07, 2005 of the Government on Prevention and Combat of Money Laundering;
At the proposal of the Governor of the State Bank of Vietnam,
Pursuant to the Decree No.74/2005/ND-CP dated June 07, 2005 of the Government on Prevention and Combat of Money Laundering;
At the proposal of the Governor of the State Bank of Vietnam,
DECIDES:
Article 1. Issuing together with Decisionis “The national action plan on anti-money laundering and anti-terrorism financing phase from August, 2010 to August, 2011”.
1. The Steering Committee of prevention and combat of money laundering directs and regulates activities between relative Ministries, Branches in implementation.
2. The relative Ministries, Branches and Agencies research to set up the specific action plan and coordinate with the State Bank of Vietnam to carry out the tasks assigned.
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