Law on Anti-Money Laundering 2022: 7 remarkable new points
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Law on Anti-Money Laundering 2022: 7 remarkable new points
In order to ensure money security, and national financial safety, and contribute to the improvement in anti-money laundering and anti-corruption, the National Assembly has approved the Law on Anti-Money Laundering 2022 which takes effect on March 2023. Here are the remarkable new points of Law on Anti-Money Laundering 2022: