Decision No. 1103/QD-TTg of the Government Chairman regarding the appointment of members to the Anti-Money Laundering Steering Committee. This Decision stipulates the list of members and working regulations of the Steering Committee.
要点
- The Anti-Money Laundering Steering Committee includes: Deputy Head in charge (Nguyen Van Giau), 13 Deputy Heads, and members (names omitted).
- The working regulation of the Steering Committee is part-time service as prescribed in Decision No. 470/QD-TTg dated April 13, 2009.
🌐 本文件的社会影响
- Positive impact: Enhance the effectiveness of coordination among agencies in preventing and combating money laundering.
- Negative impact: No specific impact on citizens/businesses.
❓ 常见问题
Who are the members of the Anti-Money Laundering Steering Committee?
The Steering Committee includes Deputy Head in charge (Nguyen Van Giau), 13 Deputy Heads, and members such as Le The Tien, Dang Quang Phuong, Hoang Nghia Mai, etc.
What is the working regulation of the Steering Committee?
The Steering Committee operates under a part-time service system as prescribed in Decision No. 470/QD-TTg dated April 13, 2009.
When does this Decision take effect?
This Decision takes effect from the date of signature.
Which agencies are responsible for implementing this Decision?
Ministers, Heads of ministerial-level agencies, Heads of government-affiliated agencies, Chairmen of provincial/municipal People's Committees directly under the central government, and those named in Article 1 are responsible for implementing this Decision.
How does the Anti-Money Laundering Steering Committee operate?
The Steering Committee operates under a part-time service system and works according to the provisions of Decision No. 470/QD-TTg dated April 13, 2009.
全文
Pursuant to …;
Regarding the appointment of members to join the Anti-Money Laundering Steering Committee
_____________________
PRIME MINISTER
Based on the Law on the Organization of the Government dated December 25, 2001;
Pursuant to Decree No. 74/2005/ND-CP dated June 7, 2005 of the Government on anti-money laundering;
Pursuant to Decision No. 470/QD-TTg dated April 13, 2009 of the Prime Minister on the establishment of the Anti-Money Laundering Steering Committee;
At the proposal of the State Bank of Vietnam,
DECISION:
Article 1. Appoint members to join the Anti-Money Laundering Steering Committee (the Steering Committee) as follows:
1. Deputy Chairman in charge of the Steering Committee: Mr. Nguyen Van Giau, Governor of the State Bank of Vietnam;
2. Deputy Chairman: Mr. Le The Tien, Deputy Minister of Public Security; Members:
3. Mr. Dang Quang Phuong, Deputy Chief Justice of the Supreme People's Court;
4. Mr. Hoang Nghia Mai, Deputy Procurator General of the Supreme People's Procuracy;
5. Mr. Pham Van Phuong, Deputy Director of the Government Office;
6. Mr. Hoang The Lien, Deputy Minister of Justice;
7. Mr. Ho Xuan Son, Deputy Minister of Foreign Affairs;
8. Mr. Nguyen Duy Thang, Deputy Minister of Home Affairs;
9. Mr. Tran Xuan Ha, Deputy Minister of Finance;
10. Mr. Cao Viet Sinh, Deputy Minister of Planning and Investment;
11. Mr. Do Quy Doan, Deputy Minister of Information and Communications;
12. Mr. Nguyen Van San, Deputy Inspector General of the Government Inspectorate;
13. Mr. Nguyen Chi Vinh, Deputy Minister of National Defense.
Article 2. The Anti-Money Laundering Steering Committee operates under the provisions set forth in Decision No. 470/QD-TTg dated April 13, 2009 of the Prime Minister on the establishment of the Anti-Money Laundering Steering Committee and according to the operational regulations of the Steering Committee.
Article 3. Quality this decision takes effect from the date of signature.
Article 4. Ministers, Heads of ministerial-level agencies, Heads of agencies under the Government, Chairmen of provincial and municipal People's Committees directly under the central government, and those named in Article 1 are responsible for implementing this Decision./.
DEPUTY PRIME MINISTER
关系图
点击文件即可打开。红色边框＝改变效力的关系。