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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 explores international experiences in developing and enforcing legal regulations to prevent and combat money laundering and the financing of terrorism. It focuses on enhancing the effectiveness of Vietnam’s Effectiveness Assessment Report and Technical Compliance Report. Specifically, the workshop addresses areas where Vietnam currently falls short of Financial Action Task Force standards, particularly those related to the Ministry of Justice’s responsibilities.
06 Oktober 2024 Informasi pemesanan

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kontak

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

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Foundation Office Vietnam

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Tentang seri ini

Konrad-Adenauer-Stiftung dengan karya-karya dan pusat-pusat pendidikannya serta kantor-kantornya di luar negeri menyelenggarakan setiap tahun beribu-ribu buah acara tentang topik yang beraneka-ragam. Di dalam situs www.kas.de, kami memberitakan secara aktuil dan eksklusif bagi Anda tentang kongres, peristiwa, dan simposium dll. yang terpilih. Di samping ringkasan isi, Anda di situ memperoleh juga bahan tambahan seperti gambar, naskah ceramah, serta rekaman video dan audio.