Major General Dang Hong Duc - Chief of Office of the Ministry of Public Security has just signed a document providing information about the receiving point and hotline number to receive information about terrorist financing.
In addition to providing the above hotline, the Ministry of Public Security has assigned the Department of Internal Security, Ministry of Public Security (address: 15 Tran Binh Trong, Hoan Kiem District, Hanoi ) to receive information.
According to the Ministry of Public Security, on February 8, the Prime Minister signed a decision to promulgate regulations on coordination between ministries, ministerial-level agencies, and government agencies in the prevention and combat of money laundering and terrorist financing. The above regulations assign the Ministry of Public Security to establish a hotline to receive and process urgent information on terrorist financing and widely publicize the hotline.
The above Regulations stipulate the principles, forms, contents and responsibilities for coordination and information exchange between ministries, ministerial-level agencies and government agencies in the work of preventing and combating money laundering and terrorist financing. Accordingly, in principle, it is necessary to ensure close and effective coordination based on the functions, tasks and powers of each agency during its operations; ensure compliance with the Party's guidelines and policies and the State's laws; and comply with international treaties that Vietnam has participated in and signed in the field of preventing and combating money laundering and terrorist financing. In addition, coordination activities must be carried out regularly and promptly, ensuring correct content and effectiveness; ensuring compliance with the law on protecting State secrets; and only using the information provided for professional work and litigation when conditions are met.
Forms of coordination that can be implemented: Official dispatch, email, telephone, fax; organizing meetings to exchange and collect opinions; establishing interdisciplinary inspection and supervision teams. The form of coordination is selected in accordance with the specific content and conditions of coordination.
Contents of coordination in the prevention of money laundering and terrorist financing include: Exchange and provision of information on prevention and combat of money laundering and terrorist financing; dissemination of information on prevention and combat of money laundering and terrorist financing; inspection and supervision of organizations in compliance with legal provisions on prevention and combat of money laundering and terrorist financing.
Contents of coordination in the fight against money laundering and terrorist financing include: Exchanging and providing information on suspected money laundering and terrorist financing; establishing a hotline to receive and handle urgent information on terrorist financing.
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