Attendant:

  • Mr. Ha Huy Tuan: Deputy Chairman of the Finance Committee of the National Monitoring
  • Ms. Tran Thi Hong Hanh: General Secretary_VNBA
  • Mr. Nguyen Van Ngoc: Director of Anti Money Laundering Department_ State Bank of Vietnam
  • Mr. Yasumasa Kondo: Head of Financial Solution Sale Department_TIS Japan
  • Mr. Satio Masaru: Director _TIS Vietnam
  • Mr. Shon Heung Woo: Director _GT One
  • Mr. Do Anh Ton: Deputy Head of Technology Crime Prevention Department C50 _Ministry of Public Security
  • Mr. Nguyen Huu Quang: Representative of Currency Security Administration A84_Ministry of Public Security
  • Mr. Nguyen Hoang Ly: Chairman & CEO _Komtek Corporation
  • The representative of 120 delegates of local banks & Foreign banks, press & televisions

Activities:

The participants express their opinions around issues:

  • It is necessary to complete the legal framework;
  • The media widespread information of AML
  • The corporation between agencies, organizing and the public regarding to the implementation of AML Law;
  • Select the appropriate information technology solutions;
  • Internal training to implement AML effectively.