Decree No. 05/2012/L-CTN promulgates the Law on Anti-Money Laundering passed by the Thirteenth National Assembly, third session on June 18, 2012. This document stipulates measures for preventing and detecting money laundering activities.
要点
- Banks and credit institutions → shall implement preventive, detection, and blocking measures against money laundering activities. Article 12
- State management agencies for banking and securities → are responsible for supervising compliance with the provisions of the Law on Anti-Money Laundering. Article 30
- Citizens and organizations → shall cooperate with competent authorities in detecting and preventing money laundering activities. Article 15
- Investigative agencies, auditors, customs, and tax authorities → have the right to request information related to financial activities to serve anti-money laundering efforts. Article 28
- Violations of the Law on Anti-Money Laundering will be subject to administrative or criminal penalties as provided for in Articles 40 and 41
🌐 本文件的社会影响
- Positive impact: Enhances effectiveness in detecting and preventing money laundering activities, protecting national economic security.
- Negative impact: May cause difficulties for legitimate transactions due to detailed information requirements.
❓ 常见问题
What measures must banks take under the Law on Anti-Money Laundering?
According to Article 12 of the Law, banks and credit institutions must implement preventive, detection, and blocking measures against money laundering activities. This includes verifying customer identities, checking unusual transactions, and reporting to state management agencies for banking and securities.
Which agency has the authority to request information related to financial activities?
According to Article 28 of the Law, investigative, auditing, customs, and tax authorities have the right to request information related to financial activities to serve anti-money laundering efforts.
What should citizens do when they discover suspected money laundering activities?
According to Article 15 of the Law, citizens and organizations must cooperate with competent authorities in detecting and preventing money laundering activities. They may report to state management agencies or investigative bodies.
How will violations of the regulations on anti-money laundering be punished?
According to Articles 40 and 41 of the Law, violations of the regulations on anti-money laundering may result in administrative or criminal penalties. The specific penalties depend on the severity of the violation.
全文
| PRESIDENT OF THE STATE | SOCIALIST REPUBLIC OF VIETNAM |
| Independence - Freedom - Happiness | |
| Number: 05/2012/L-CTN | Hanoi, July 2, 2012 |
ORDER
Regarding the promulgation of the Law
____________
PRESIDENT
SOCIALIST REPUBLIC OF VIET NAM
Pursuant to Article 103 and Article 106 of the Constitution of the Socialist Republic of Vietnam in 1992, amended and supplemented by Resolution No. 51/2001/QH10 dated December 25, 2001 of the Tenth National Assembly, tenth session;
Pursuant to Article 91 of the Law on the Organization of the National Assembly;
Pursuant to Article 57 of the Law on Legislative Documents;
NOW PROMULGATE
The Anti-Money Laundering Law
Passed by the Thirteenth National Assembly, third session of the Socialist Republic of Vietnam on June 18, 2012./.
|
CHAIRMAN SOCIALIST REPUBLIC OF VIET NAM Truong Tan Sang |
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