Webinar: The latest Anti-money laundering Law in review

Discover the latest Anti-money laundering Law (Law No. 14/2022/QH15) coming into effect on March 1^st, 2023.

The webinar will discuss the political and economic context of early 2023 surrounding the adoption of the new money laundering law while covering the major changes and implications for compliance for the affected sectors and shed some light on the role of the FATF in the evolution of anti-money laundering practices in Vietnam.

The session is presented by CCIFV member, MLR, an advisory firm operating in Myanmar and in Vietnam.

Please click here to access webinaire: The latest Anti-money laundering Law in review

Meeting ID: 865 1782 4148
Passcode: 932008

Agenda:

01.00pm-01.05pm: Introduction

01.05pm-01.35pm: Briefing on the Law

01.35pm-01.45pm: Questions & answers

Speaker(s)

Romain MarselliDirector of MLR Advisory