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上傳時間: 2009-10-10      瀏覽次數:4894次
Vietnam and Malaysia promotes co-operation in anti-money laundering
關鍵字:anti-money laundering

 

17:19 - October 9, 2009

http://www.nhandan.com.vn/english/business/091009/business_v.htm

Nhan Dan Online – Tran Minh Tuan, Senior Deputy Governor of the State Bank of Vietnam (SBV) and Dato Zamani Abdul Ghani, Deputy Governor of Bank Negara Malaysia have signed the Memorandum of Understanding on information exchange concerning anti-money laundering in Hanoi.

The Memorandum of Understanding was signed in the spirit of co-operation and mutual interest and under the legal framework of the two nations. The signing of the Memorandum of Understanding creates the basis for information exchange between the two sides on anti-money laundering. All information exchanged by the two sides should be in compliance with the relevant regulations of both countries.

Addressing his Malaysian counterpart, Senior Deputy Governor Tran Minh Tuan said: “The signing of the Memorandum of Understanding on anti-money laundering marks a further step in strengthening the relations of close co-operation in information exchange and training between the two central banks, thereby facilitating both sides to conduct investigation and legal proceedings against money laundering crimes”.