Project Factsheet
Tools for » Strengthening capacity of law enforcement and justice sectors to prevent and respond to domestic violence in Viet Nam
Project ID:00078106Description:Strengthening Drug Law Enforce
Viet Nam One Plan Fund II
Start Date *: 31 Mar 2011
OP 2006 Governance
End Date*: 30 Jun 2012
Country: Viet Nam Project Status: Financially Closed
  Participating Organization:   UNODC - UN Office for Drug and Crime

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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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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