December, 16th 2022
Through general assessment, the risk of money laundering, terrorism financing and financing for popularizing weapon mass destruction of CILC is low.
CILC always pay attention in preventing and combating of money laundering, terrorism financing and financing for popularizing weapon mass destruction. Therefore, in order to accomplish our responsibility & contribute toward the anti-money laundering objective of Vietnam, we are planning to systemize the classification, management as per money laundering, terrorism financing and financing for popularizing weapon mass destruction risk, together with the improvement of the internal control system, enhance the awareness, knowledge of employees as well as being active in reporting, co-operating with AML under SBV immediately after detecting suspicious information related to money laundering and terrorism financing, financing for popularizing weapon mass destruction.
Full report /attachment/files/BC danh gia rui ro rua tien CILC (English)_15122022.pdf
