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.
