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Factsheet Bookmarks |
Project ID: | 00073484 | Description: | VNMS65 Strengthening of the le |
Fund: | Start Date *: | 31 Dec 2009 | |
Theme: | OP 2006 Governance |
End Date*: | 30 Jun 2012 |
Country: | Viet Nam | Project Status: | Financially Closed |
Participating Organization: | UNODC - UN Office for Drug and Crime |
About
The LSOS has identified improved legal framework for combating money laundering as a priority. Anti money laundering is also part of the government's Anti-Corruption Strategy. One of the outputs for this explanation and reference to anti-money laundering project is to the AWP (or equivalent) as assist the government in reviewing appropriate. the legal framework with recommendations on how the framework can be further strengthened. Furthermore, MPS has made a formal request for the project to assist in developing an implementation guideline for the revised Penal Code on Anti-money laundering. This will directly support the achievement of national development priorities. This anti-money laundering project which relates to LSDS and government's anti-corruption MDGs, particularly at sub- strategy will contribute to good governance which in turns will support the MDGs. For example, improved systems in addressing money laundering and corruption will lead to good governance which will channel the public funds to address education and health concerns as well as measures aiming to eradicate poverty, HIV/AIDS and other MOGs issues, rather than the funds being embezzled for benefits of individual public officials. The project will contribute to the broader human rights agenda by improving good governance and targeting rights holders and increasing capacities of the legal and law enforcement institutions to fight various predicate crimes. As a result of good governance, all Vietnamese people will benefit from government properly channelling the needed resources for:
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If you have questions about this programme you may wish to contact the RC office in Viet Nam or the lead agency for the programme. |