09:57 21/10/2024

Head tải bet88 Anti-Money Laundering Steering Committee named

Deputy PM Ho Duc Phoc leading the committee under a Prime Ministerial Decision that took place on October 18.

Deputy Prime Minister Ho Duc Phoc is named as head tải bet88 the Anti-Money Laundering Steering Committee. (Source: VGP)
Deputy Prime Minister Ho Duc Phoc is named as head tải bet88 the Anti-Money Laundering Steering Committee. (Source: VGP)

Under his decision that took effect from October 18, Prime Minister Pham Minh Chinh has assigned Deputy Prime Minister Ho Duc Phoc as head tải bet88 the Anti-Money Laundering Steering Committee, according to a report from the Government News.

The committee is responsible for assisting the Prime Minister in building strategies, guidelines, policies, programs, plans, mechanisms, and solutions for anti-money laundering activities.

It also assists the Prime Minister in directing and coordinating the inspection and evaluation tải bet88 anti-money laundering efforts across the nation.

At the same time, it helps the Prime Minister direct the implementation tải bet88 Vietnam's membership obligations in the Asia-Pacific Group on Money Laundering (APG) and the plan to fully implement the 40 recommendations tải bet88 the Financial Action Task Force (FATF) on anti-money laundering.

The committee shall compile and report to the Prime Minister on the implementation tải bet88 anti-money laundering activities, and the National Plan tải bet88 Action on prevention and control tải bet88 money laundering, terrorism financing and financing tải bet88 the proliferation tải bet88 weapons tải bet88 mass destruction for the 2021-2025 period.

Vietnam became the 34th member tải bet88 the APG in May 2007.