135564
Circular No. 41/2011/TT-NHNN of 15 December 2011, guiding the identification and update of customer information on the risk basis for serving the anti-money laundering
135564
LawNet .vn
Circular No. 41/2011/TT-NHNN of 15 December 2011, guiding the identification and update of customer information on the risk basis for serving the anti-money laundering
| Sign: | 41/2011/TT-NHNN | Document type: | Circular |
| Promulgation place: | The State Bank | Signer: | Tran Minh Tuan |
| Promulgation day: | 15/12/2011 | Effect day: | Known |
| Announcement day: | Updating | Announcement number: | Updating |
| Status: | Known |
| Sign: | 41/2011/TT-NHNN |
| Document type: | Circular |
| Promulgation place: | The State Bank |
| Signer: | Tran Minh Tuan |
| Promulgation day: | 15/12/2011 |
| Effect day: | Known |
| Announcement day: | Updating |
| Announcement number: | Updating |
| Status: | Known |
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