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AML Forum with State Bank of Vietnam

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Anti-money laundering Department is a unit that belong to the organizational structure of banking inspectorates and supervision; with the function of helping the Chief banking inspector and supervisor perform the task of anti-money laundering in accordance with the law and international commitment on the anti-money laundering which Vietnam has signed or acceded

Information

The forum highlighted the necessary of apply information technology in the anti- money laundering in Vietnam in the future. Attending the seminar is Director of Anti-money laundering Department, Deputy Director of Engineering Department of Anti-money laundering, and 13 commercial banks in the north.

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