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Thursday, January 23, 2025

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anti-money laundering

Deputy PM Phoc picked as anti-money laundering committee head

HCMC – Prime Minister Pham Minh Chinh has issued a decision appointing Deputy Prime Minister Ho Duc Phoc as head of the Steering Committee...

Vietnam strives to be removed from money laundering grey list

HCMC – The Vietnamese Government is actively pursuing measures to remove the country from the Financial Action Task Force (FATF) grey list, also known...

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