VIETCIS ANTI-MONEY LAUNDERING POLICY
VIETCIS ANTI-MONEY LAUNDERING POLICY
1. Purpose
To prevent money laundering activities.
2. Scope
Applies to all financial transactions.
3. Anti-money laundering
Commitment:
VietCIS prohibits any involvement in money laundering.
Rules:
- Conduct transactions through legitimate channels
- Verify business partners
- Report suspicious transactions
Targets:
- 100% compliance with legal requirements
- Zero involvement in money laundering
Implementation:
- Monitoring of transactions
- Management oversight
4. Commitment
Approved by VIETCIS Management.
Date: 01 January 2026
Review Date: January 2027
Authorized by: Director – Duong Hoai Nam
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VIETCIS Anti-Money Laundering Policy
Chính sách chống rửa tiền của VIETCIS. PDF Cập nhật: 01/2026 |
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