Workshop
Details
Programm
08:40 – 09:00 OPENING REMARKS
Ms. Nguyen Thi Hanh
Director of Criminal and Administrative Legislation Department, Ministry of Justice
Mr. Florian Feyerabend
Resident Representative, Konrad-Adenauer-Stiftung Vietnam
09:00 – 12:00 MORNING SESSION
Moderators
Ms. Nguyen Thi Hanh
Director of Criminal and Administrative Legislation Department, Ministry of Justice
Mr. Florian Feyerabend
Resident Representative, Konrad-Adenauer-Stiftung Vietnam
- Rapporteur 01
Compatibility of the 2015 Penal Code with FATF’s recommendations on money laundering and terrorist financing - Some recommendations
LLM. Ms. Nguyen Thi Thuan
Deputy Head of Criminal Law Division
Department of Criminal and Administrative Legislation,
Ministry of Justice
- Rapporteur 02
Practical experiences in preventing and combating money laundering through banking activities, some difficulties and problems
LLM. Ms. Vu Kim Thu
Anti-Money Laundering Department,
State Bank of Vietnam
- DISCUSSION
- Rapporteur 03
Current legal provisions on preventing weapons of mass destruction - some difficulties and obstacles
Dr. Dang Huy Hiep
Commander of Center 81, Standing Agency for Prevention and Control of Proliferation of Weapons of Mass Destruction - Chemical Command, Ministry of National Defense
- Rapporteur 04
Implement investigations of money laundering, terrorist, and terrorist financing crimes and some difficulties, problems, and solutions
Lieutenant Colonel, LLM. Dam Van Minh
Member of the APG Multilateral Assessment Support Team, Department of Homeland Security, Ministry of Public Security
- DISCUSSION
- CONCLUSION OF MORNING SESSION
Ms. Nguyen Thi Hanh
Director of Criminal and Administrative Legislation Department, Ministry of Justice
13:30 – 17:00 AFTERNOON SESSION
Moderators
Ms. Le Thi Van Anh
Deputy Director of Criminal and Administrative Legislation Department, Ministry of Justice
Mr. Florian Feyerabend
Resident Representative, Konrad-Adenauer-Stiftung Vietnam
- Rapporteur 05
Current situation of international cooperation and mutual legal assistance activities in fighting money laundering, terrorist, and terrorist financing crimes - Some difficulties and solutions
Mr. Nguyen Thanh Liem
Department of International Cooperation and Mutual Legal Assistance in Criminal Matters, Supreme People’s Procuracy
- Rapporteur 06
The current situation of trial money laundering, terrorist and terrorist financing crimes - difficulties, problems and solutions
Dr. Nguyen Van Tung
Deputy Director, Department of Legislation and Science Management, Supreme People's Court
- DISCUSSION
- International Expert
Sharing experiences of International Experts in completing criminal law regulations and law implementation related to money laundering, terrorist crimes, and terrorist financing
Dr. Marcus Pleyer
President of the FATF (2020-2022)
Deputy Director General in Germany’s Federal Ministry of Finance
- DISCUSSION
- CONCLUSION
Ms. Le Thi Van Anh
Deputy Director of Criminal and Administrative Legislation Department, Ministry of Justice
Themen
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