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VIETNAM – Legal Alert – COMPETITION LAW VIOLATIONS CAN BE A CRIME – TWO-YEAR OPERATION-SUSPENSION FOR COMPANY’S COMPETITION CRIME

COUNTRY UPDATE-Vietnam: AML

Member of Financial Action Task Force (FATF)? No, Vietnam is currently not a member of FATF. Vietnam is a member of the...

COUNTRY UPDATE-Vietnam: Insurance

COUNTRY UPDATE-Vietnam: Insurance

Market overview Member of IAIS? Yes, Vietnam became member of IAIS in 2007. Global regulators, bodies and legislation applicable to country...

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