Director of Criminal - Administrative Law Department (Ministry of Justice) Do Duc Hien said that the Ministry of Justice is getting opinions of ministries, branches and experts on evaluation documents proposing to build prevention and control laws Money laundering revised by the State Bank according to the sequence and shortened procedures. illustration. With over 8 years of enforcement, Vietnam has made significant progress in the prevention and control of money laundering and funding terrorism. However, some shortcomings and limitations in the provisions of the Law have affected the effectiveness of operating prevention and combat money. As regulations on reporting in the Law on Money Laundering Prevention and Control does not keep up with the development in the activities of financial and non-financial institutions in practice; There are no regulations on assessing the risk of national level laundering, sector, at each organization and the implementation of measures to prevent and combat money laundering on the basis of the risk of reporting objects as well as bar operations Investigation and supervision of money laundering on the basis of risks between ministries and branches
... Therefore, the enactment of the Law on Money Laundering Prevention and Control (amended) is necessary to overcome internal restrictions in regulations The law, at the same time to ensure compliance with international requirements and standards, thereby improving the prevention and combat of money laundering in the coming time
The law prevention and control of money laundering amendments 34/50 articles, supplementing a lot of major policies contributing to improving the effectiveness of fighting and fighting for money laundering crimes in particular and in general crime prevention and combat. At the meeting of the Appraisal Council proposes to build the Law on Money Laundering Prevention and Control (amended) on July 19 recently, participants have exchanged and discussed issues related to expansion en Type of object reported in the prevention of corruption (PCTN); supplementing regulations on periodic assessment of national money laundering risks; supplement the responsibilities of state management agencies in prevention and control of money ... to preside over the meeting, Deputy Minister of Justice Dang Hoang Oanh agreed with the need to build a lawsuit of money laundering prevention and control (amended) . Due to the scope of amendments and supplements, many key, complex, complex content, most of the laws of the Law on Money Washing Prevention and Money, Deputy Ministers proposed to preside over the preparation of consideration With the proposal to build this Law project in a shortened order and procedures ... According to crime prevention experts, Vietnam is in the process of developing, there are many capital from outside pouring into but also the main From this is becoming a "bait" for financial crimes. Accordingly, the money laundering in the whole world and in Vietnam to bring capital in social circulation by washing capital through the sending to the prestigious banks of Vietnam to have no course The amount is clean and then drawn under the shell is an investor
Thus, we need to have a solution to prevent money laundering to transparent international financial markets, improve the effectiveness of PCTN struggle. The revision of the Law on Money Laundering Prevention and Control in 2012 is essential to overcome These shortcomings, limited current. In particular, bringing new products and services such as payment intermediaries, peer lending, virtual money business, virtual assets in reporting ... Important contributes to PCTN fighting. . Dịch vụ:
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