THE PRIME MINISTER
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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No.: 1451/QD-TTg
Hanoi, August 12, 2010
 
DECISION
PROMULGATING THE NATIONAL ACTION PLAN ON ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING
THE PRIME MINISTER
Pursuant to the Law on Organization of Government dated December 25, 2001;
Pursuant to the Decree No.74/2005/ND-CP dated June 07, 2005 of the Government on Prevention and Combat of Money Laundering;
At the proposal of the Governor of the State Bank of Vietnam,
DECIDES:
Article 1. Issuing together with Decisionis “The national action plan on anti-money laundering and anti-terrorism financing phase from August, 2010 to August, 2011”.
1. The Steering Committee of prevention and combat of money laundering directs and regulates activities between relative Ministries, Branches in implementation.
2. The relative Ministries, Branches and Agencies research to set up the specific action plan and coordinate with the State Bank of Vietnam to carry out the tasks assigned.