The State Bank of Vietnam (SBV) and the Anti-Money Laundering Office of Thailand (AMLO) recently signed a memorandum of understanding (MoU) on the exchange of information relating to money laundering.
International cooperation in the exchange of information relating to money laundering plays an important role in combating money laundering. As a member of the Asia Pacific on Money Laundering Group (APG), Vietnam has actively strengthened the process of cooperation and information exchange in the prevention of money laundering together with member countries.
The signing of the MoU on the exchange of information relating to money laundering between the SBV and the ALMO will facilitate the two sides to collect and analyse information for the prevention of money laundering, hence contributing to enhancing cooperation relation between Vietnam and Thailand.
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Đăng ký: VietNam News