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Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM
Deputy Prime Minister Le Minh Khai speaks at the meeting. VNA Photo: An Đăng
Deputy Prime Minister Le Minh Khai speaks at the meeting. VNA Photo: An Đăng
Deputy Prime Minister Le Minh Khai speaks at the meeting. VNA Photo: An Đăng
VNA Photos
Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM
10/18/2023 22:37
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TTXVN
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Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years. Chairing a meeting of the steering committee for money laundering prevention and combat on October 18, he said the FATF added Vietnam to the list in June 2023. In response, the government sent a commitment to the FATF President about the implementation of an FATF-recommended action plan over two years. VNA Photo: An Đăng
Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM
Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years. Chairing a meeting of the steering committee for money laundering prevention and combat on October 18, he said the FATF added Vietnam to the list in June 2023. In response, the government sent a commitment to the FATF President about the implementation of an FATF-recommended action plan over two years. VNA Photo: An Đăng
Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM
Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years. Chairing a meeting of the steering committee for money laundering prevention and combat on October 18, he said the FATF added Vietnam to the list in June 2023. In response, the government sent a commitment to the FATF President about the implementation of an FATF-recommended action plan over two years. VNA Photo: An Đăng
Drastic measures needed to remove Vietnam from money laundering grey list: Deputy PM
Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years. Chairing a meeting of the steering committee for money laundering prevention and combat on October 18, he said the FATF added Vietnam to the list in June 2023. In response, the government sent a commitment to the FATF President about the implementation of an FATF-recommended action plan over two years. VNA Photo: An Đăng
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