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Tuesday, June 6 2023

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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

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MINISTRY OF PLANNING AND INVESTMENT PORTAL Copyright by Ministry of Planning and Investment Address: 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