(ĐCSVN) – Chiều 14/1, tại Hà Nội đã diễn ra Lễ ký kết thoả thuận hợp tác giữa Liên minh Hợp tác xã Việt Nam và Công ty Cổ phẩn Komtek về “Dự án phát triển kinh tế vĩ mô gắn với chuỗi giá trị sản phẩm bền vững".
Mr. Ngoc said: the criminal situation of money laundering in Vietnam has not formally assessed by the authorities on this matter. In relation to the results that law agency has achieved, it is reflected also very humble
The slowness of progress of investment in anti-money laundering technology that made domestic banks not respond actively when governments of member of the Asia-Pacific Group (APG) which Vietnam is a member
After six years becoming a member of The Asia – Pacific Group on anti Money Laundering (APG), Vietnam has actively joined the international community in efforts to anti money laundering activity. Not only State agency but also many businesses have realized that anti-money laundering activities need to be done and drastic.
Mr. Ngoc said: the criminal situation of money laundering in Vietnam has not formally assessed by the authorities on this matter. In relation to the results that law agency has achieved, it is reflected also very humble
The slowness of progress of investment in anti-money laundering technology that made domestic banks not respond actively when governments of member of the Asia-Pacific Group (APG) which Vietnam is a member
After six years becoming a member of The Asia – Pacific Group on anti Money Laundering (APG), Vietnam has actively joined the international community in efforts to anti money laundering activity. Not only State agency but also many businesses have realized that anti-money laundering activities need to be done and drastic.
