National money laundering risk report 2012-2017
National action plan on preventing and combating money laundering, terrorist financing and financing of proliferation of weapons of mass destruction for the period 2021-2025
Resolution 03/2019/NQ-HDTP dated May 24, 2019 guiding the application of Article 324 of the Penal Code on money laundering
Joint Circular 02/2023/TTLT-BCA-VKSNDTC-TANDTC dated March 31, 2023 regulating coordination and exchange of information in the investigation, prosecution, and trial of money laundering and terrorist financing crimes
Coordination Regulation 02/2019/QCPH-BCA-VKSNDTC-TANDTC dated October 10, 2019 on information exchange to serve the investigation, prosecution and trial of money laundering crimes