Law No. 07/2012/QH2013 stipulates the measures to prevent, detect, stop and handle the organizations and individuals with the acts of money laundering, the responsibilities of agencies, organizations and individuals in the prevention of money laundering and international cooperation on anti-money laundering.

The prevention of money laundering in order to fund the terrorism shall comply with this Law, regulations of the Penal Code and the law on prevention terrorism.

This law is adopted by the National Assembly of the Socialist Republic of Vietnam, term XIII, 3rd session on June 18, 2012.

This Law takes effect on January 01, 2013.