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

Country Viet Nam
Project Number 39102-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4731
Approval Date 13 Dec 2005
Sector Finance
Subsector Finance Sector Development


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