39102-012: Support for Implementation of Antimoney Laundering Decree
Project Data Sheet (PDS): Overview
The purpose of the TA is to strengthen the anti-money laundering regime and combat money laundering effectively to strengthen the financial system and governance in Viet Nam. Viet Nam needs assistance to implement the Decree to Prevent and Combat Money Laundering. That would require extensive training on staff in a number of government agencies and financial institutions. There is a need to build capacity and enhance the awareness not only of the staff at the Anti Money Laundering ... Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4731
|Approval Date||13 Dec 2005|
|Subsector||Finance Sector Development|
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