Experts from Vietnamese and Japanese financial institutions and banks gathered at a workshop in Ho Chi Minh City on June 18 to discuss how to prevent money laundering in Vietnam.
Experts from Vietnamese and Japanese financial institutions and banksgathered at a workshop in Ho Chi Minh City on June 18 to discuss how toprevent money laundering in Vietnam.
The workshopwas jointly held by the Vietnam Banks Association (VNBA), the CompanyData and Financial Indicators (Komtex) and Japan ’s TIS Corporation.
Participants at the event, themed “Challenges andapproaches to anti-laundering solutions in Vietnam ”, discussed basicissues related to the Law on Anti-Money Laundering and the State Bankof Vietnam (SBV)’s performance of this task.
Theyhighlighted major anti-money laundering priorities such as preventionprocess, understanding customers, transaction monitoring and screeningand personnel training.
Bank representatives sharedthe anti-money laundering experiences of the Republic of Korea andJapan as well as the application of them in Vietnam .
Addressing the event, Nguyen Van Ngoc, head of the SBV’s anti-moneylaundering department, said that Vietnam ’s current anti-moneylaundering measures are yet to meet requirements.
The application of advanced anti-money laundering systems is seen as aneffective solution to improve Vietnam ’s capacity in this field, henoted.-VNA
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