Asset Publisher

Workshop

Workshop on International experiences on preventing money laundering and terrorist financing

Co-organized by KAS Vietnam and Department of Criminal and Administrative Legislation, Ministry of Justice

The workshop will explore international experiences in developing and enforcing legal regulations to prevent and combat money laundering and the financing of terrorism. It will focus on enhancing the effectiveness of Vietnam’s Effectiveness Assessment Report and Technical Compliance Report. Specifically, the workshop will address areas where Vietnam currently falls short of Financial Action Task Force standards, particularly those related to the Ministry of Justice’s responsibilities. This includes regulations on money laundering (Recommendation No. 3), criminal penalties for acts related to the financing of terrorism (Recommendation No. 5), criminalization and financial penalties for the proliferation of weapons of mass destruction (Recommendation No. 7), and issues concerning the criminal liability of legal entities for money laundering and terrorist financing.
September 20, 2024 8:00 - 17:00 o'clock

Asset Publisher

Details

Banner MoJ 20

Program

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 

Asset Publisher

Date and time

September 20, 2024
8:00 - 17:00 o'clock
Add to the calendar
Contact

Nguyen Minh Tuyen

Nguyen Tuyen

Office Manager

Tuyen.Nguyen@kas.de +84 24 37 18 61 94 /95 /96 +84 24 37 18 61 97

Asset Publisher

Topics

Democracy and Law

Asset Publisher

Partner

MoJ logo

Provided by

Foundation Office Vietnam