>> Circular No. 41/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on guiding risk-based identification and updating of customer information in service of money laundering prevention and control
Circular No. 41/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on guiding risk-based identification and updating of customer information in service of money laundering prevention and control
Circular No. 41/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on guiding risk-based identification and updating of customer information in service of money laundering prevention and control
Was this helpful?
Write something you want us to know
Thanks for your feedback
Like us to get daily updates
Hoặc liên hệ trực tiếp
Tư vấn nhanh qua các kênh dưới đây:
Luật sư có chuyên môn
Hỗ trợ bởi luật sư có kinh nghiệm
Phản hồi nhanhNhận phản hồi tức thì trong 3-5 phút
Bảo mật thông tin
Thông tin khách hàng được bảo mật