Develop additional policies and measures to prevent money laundering in many areas.

Deputy Prime Minister Ho Duc Phoc, Head of the Steering Committee for Anti-Money Laundering (SC), has just signed a decision to amend and supplement the regulations on organization and operation of the SC.

Decide to amend and supplement the duties and powers of the member who is a leader of the Ministry of Finance in the direction of advising the Steering Committee on researching, developing policies, plans, programs, and measures to prevent and combat money laundering for activities managed by the Ministry of Finance including: securities, insurance, electronic games with prizes, lottery, casino, betting, tax, customs, accounting and auditing services; advising the Steering Committee on reviewing and researching on amending and supplementing legal regulations related to business registration activities to prevent and combat the abuse of legal entities for money laundering; advising the Steering Committee on directing the research, development of policies, plans, programs, and measures to prevent and combat money laundering in the field of state capital management at enterprises...

LAM NGUYEN

Source: https://www.sggp.org.vn/xay-dung-them-chinh-sach-bien-phap-phong-chong-rua-tien-o-nhieu-linh-vuc-post798674.html