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8 Mar 2021 7:53 PM GMT Sign in |
Fund administration in real time. Data refreshed . |
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Portfolio of all Contributors/Partners | ||
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Portfolio of all Funds/Joint Programmes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Factsheet Bookmarks |
Project ID: | 00078106 | Description: | Strengthening Drug Law Enforce |
Fund: | Start Date *: | 31 Mar 2011 | |
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-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 assist the government in reviewing 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. Recent Documents
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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. |