The recent adoption of a new law to prevent and combat money laundering (the “AML Law”) by The National Assembly of Vietnam along with the existing Penal Code and the Law on Anti-Corruption provides a three-pronged approach to combating increasingly sophisticated money laundering activities and corruption in Vietnam. The AML Law is effective from 1 January 2013.
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Starting profile fergus_evans"
Fergus Evans
Office Managing Partner
Banking & finance, Real estate, Restructuring & insolvency, Transport & logistics
+6624018810