Skip Ribbon Commands
Skip to main content
Saturday, July 11 2020
Tiếng Việt
a A
Date 05/11/2019-16:07:00 PM
Report money laundering and terrorist financing risk assessment for legal persons
Enclosed with Official letter No.8203 /BKHĐT-ĐKKD dated 4 November 2019 Ministry of Planning and Investment.

Attach Files:
Report_money_laundering_and_terrorist.pdf

Ministry of Planning and Investment

  • Viewed: 109

Rating

(Choose stars to rate)
  
Ministry of Planning and Investment Portal
Copyright by Ministry of Planning and Investment
Address: No. 6B, Hoang Dieu, Ba DiAddress: No. 6B, Hoang Dieu, Ba Dinh, Hanoi - Tel: (84-80)43485; (84-24)38455298 (Ministry Office);
Fax: (84-24)38234453 (Ministry Office); Email: banbientap@mpi.gov.vn