MEASURES TO PREVENT MONEY LAUNDERING PURSUANT TO CIRCULAR NO. 09/2023/TT-NHNN INSTRUCTIONS ON THE LAW ON ANTI-MONEY LAUNDERING
Abstract: Measures to prevent and combat money laundering according to the Circular guiding the Law on Anti-Money laundering and the impact of this Circular on financial and non-financial organizations. Key words: #law_on_anti_money_laundering #measure #compliance #requirement #reporting #KYC #KYB #customer_due_diligence #law_firm Recently, the State Bank of Vietnam has just issued Circular 09/2023/TT-NHNN (“Circular 09/2023”) guiding […]