BEGIN:VCALENDAR
PRODID:-//Veranstaltung//EN
VERSION:2.0
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTART;VALUE=DATE-TIME:20240920T000000
DTEND;VALUE=DATE-TIME:20240920T170000
SUMMARY:Workshop on International experiences on preventing money laundering and terrorist financing
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DESCRIPTION:The workshop will explore international experiences in developing and enforcing legal regulations to prevent and combat money laundering and the financing of terrorism. It will focus on enhancing the effectiveness of Vietnam’s Effectiveness Assessment Report and Technical Compliance Report. Specifically, the workshop will address areas where Vietnam currently falls short of Financial Action Task Force  standards, particularly those related to the Ministry of Justice’s responsibilities. This includes regulations on money laundering (Recommendation No. 3), criminal penalties for acts related to the financing of terrorism (Recommendation No. 5), criminalization and financial penalties for the proliferation of weapons of mass destruction (Recommendation No. 7), and issues concerning the criminal liability of legal entities for money laundering and terrorist financing.
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END:VCALENDAR