Awareness of terrorist financing in real estates
On May 31, in Hanoi, the Ministry of Construction organized a training program to raise awareness on anti-money laundering/terrorist financing and multilateral evaluation processes of APG (Asia - Thai Binh Duong Group chaired by Deputy Minister Nguyen Van Sinh - Member of the Central Steering Committee on prevention and control of money laundering.
A view of event
Speaking at the training session, Deputy Minister Nguyen Van Sinh emphasized the importance of preventing money laundering/terrorist financing in the field of real estates "Following the direction of the Prime Minister, the Board on anti-money laundering/terrorist financing, the Ministry of Construction organizes a training program to raise awareness on money laundering/terrorism financing and multilateral evaluation process of APG to improve the awareness of money laundering prevention/terrorist financing for students and leaders and experts of units under the Ministry of Construction”.
At the same time, Deputy Minister Nguyen Van Sinh assigned the Department of Housing and Real Estate Market Management to work closely with the Anti-Money Laundering Department - the State Bank of Vietnam implemented the assigned tasks ensuring strict and effective implementation of the prevention of money laundering in real estate.
At the training session, delegates also listened and discussed to many other key participants about the above topic. Hopefully, after the training event, many valuable results would be gathered by all participants.
