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Tag: Money Laundering

Circular 09/2023/TT-NHNN guiding the Vietnam Law on Prevention and Combat of Money Laundering

Circular 09/2023/TT-NHNN guiding the Vietnam Law on Prevention and Combat of Money Laundering

On July 28, 2023, the State Bank of Vietnam issued Circular 09/2023/TT-NHNN guiding the implementation of several articles of the Law on Prevention and Combat of Money Laundering.   Basic…

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