Legal Document

Title: Circular No. 31/2014/TT-NHNN dated November 11, 2014 of the State Bank of Vietnam amending and supplementing a number of articles of Circular No. 35/2013/TT-NHNN of December 31, 2013
Type: Circular
Issuing Agency: The State Bank of Viet Nam
Responsible Agency: The State Bank of Viet Nam
Issuing Date: 11-11-2014

Circular No. 31/2014/TT-NHNN amends and supplements a number of articles of Circular No. 35/2013/TT-NHNN of December 31, 2013, guiding the implementation of a number of provisions on anti-money laundering.

Specifically, Articles are amended and supplemented are Articles 3, 4, 7, 10a, and 10b.

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