Project Factsheet
Tools for » Strengthening capacity of law enforcement and justice sectors to prevent and respond to domestic violence in Viet Nam
Project ID 00078106 Description Strengthening Drug Law Enforce
Fund
Viet Nam One Plan Fund II
Start Date *: 31 Mar 2011
Theme
OP 2006 Governance
Project status Operationally Closed
Country Viet Nam 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.

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Participating Organizations are required to submit final year-end expenditures by April 30 in the following year; Interim expenditure figures are submitted on a voluntary basis and therefore current year figures are not final until the year-end expenditures have been submitted.
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Contacts

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.

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