VILAF Legal Bulletin: July 2023
Posted on Jul 17, 2023 in Newsletters by VILAF
FINANCIALS Government Decree 19/2023/ND-CP on Anti-Money Laundering The Government issued Decree 19/2023/ND-CP on 28 April 2023 providing detailed guidance on the implementation of certain articles of the Law on Anti-Money Laundering 2022. The Decree governs customer KYC requirements, beneficial owner requirements and requirements on information exchanges. Prime Minister Decision 11/2023/QD-TTg on Anti-Money Laundering The Prime Minister issued Decision 11/2023/QD-TTg on 27 April 2023 stipulating the thresholds of high value transactions subject to reporting requirement under […]