| THE PRIME MINISTER ------- | SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- |
| No.: 287/QD-TTg | Hanoi, February 24, 2011 |
DECISION
AMENDING, SUPPLEMENTING THE DECISION NO.1451/QD-TTG DATED AUGUST 12, 2010 ON PROMULGATION OF NATIONAL ACTION PLAN ON ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING
THE PRIME MINISTER
Pursuant to the December 25, 2001 Law on Organization of the Government;
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 Vietnam State Bank Governor in the official dispatch No.23/TTr-NHNN dated February 15, 2011,
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 Vietnam State Bank Governor in the official dispatch No.23/TTr-NHNN dated February 15, 2011,
DECIDES:
Article 1. Amending,supplementingArticle 1 of the Decision No.1451/QD-TTg dated August 12, 2010 of the Prime Minister on promulgation of national action plan on anti-money laundering and anti-terrorism financing as follows:
"Article 1. Issuing together with this Decision is "The national plan on anti-money laundering and anti-terrorism financing" phase from February 02, 2011 to December, 2012.
1. The steering committee of anti-money laundering directs and regulates activities between the relative Ministries, Branches for the implementation.
2. The relative Ministries and Branches are responsible for implementing the tasks defined in the Plan; quarterly, report on the results, the performance and sent to the State Bank of Vietnam for synthesis".
Article 2. This Decision takes effect from the signing date.
Article 3. Head of the Steering Committee for prevention and combat of money laundering, Ministers, Heads of ministerial-level agencies, Heads of governmental agencies, members of the Steering Committee for prevention and combat of money laundering are responsible for the implementation of this Decision.
