anti-money laundering law - Dilinh Legal https://dilinh.com Tue, 22 Jul 2025 10:23:32 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 https://dilinh.com/wp-content/uploads/2025/04/cropped-Group-3-32x32.png anti-money laundering law - Dilinh Legal https://dilinh.com 32 32 Draft AML Law https://dilinh.com/publications/new-draft-aml-law?utm_source=rss&utm_medium=rss&utm_campaign=new-draft-aml-law Tue, 26 Jul 2022 12:15:45 +0000 https://dilinh.com/?p=6554 The State Bank of Vietnam is drafting and collecting public comments on the Draft Law [...]

The post Draft AML Law first appeared on Dilinh Legal.

]]> The State Bank of Vietnam is drafting and collecting public comments on the Draft Law on Anti-Money Laundering to replace the Law on Anti-Money Laundering 2012.  In this legal alert, we highlight the draft law’s critical features.

Please click the link below to download the legal alert in PDF format.

DOWNLOAD

The post Draft AML Law first appeared on Dilinh Legal.

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