Appointing leaders of the Anti-Money Laundering Department; Banking Supervision and Inspection Agency

Appointment of Deputy Director of Anti-Money Laundering Department

The State Bank of Vietnam has just held a ceremony to announce and award the Decision of the Governor of the State Bank on the appointment of Comrade Nguyen Thi Minh Tho, Head of the General Department under the Anti-Money Laundering Department, the Banking Authority of Vietnam. banking supervision, holding the position of Deputy Director of Anti-Money Laundering Department, Banking Inspection and Supervision Agency, State Bank of Vietnam.

On behalf of the Governor of the State Bank, Deputy Governor Pham Tien Dung handed over the decision and congratulated Ms. Nguyen Thi Minh Tho on her appointment as Deputy Director of the Anti-Money Laundering Department.

The Deputy Governor believes that with her ability, qualifications and long-term experience in the banking industry, Ms. Nguyen Thi Minh Tho will continue to work with the leaders of the Anti-Money Laundering Department to successfully deploy and complete the project. Heavy tasks have been assigned in the prevention and combat of money laundering in the coming time.

Appointing leaders of the Banking Inspection and Supervision Agency

Previously, on April 14, the State Bank held a ceremony to announce and award decisions to appoint leaders of the Banking Inspection and Supervision Agency.

Accordingly, in Decision No. 666/QD-NHNN dated April 12, 2022, the Governor of the State Bank assigned and appointed Mr. Nguyen Phi Lan, Director of the Safety Supervision Department of the system of credit institutions under the branch. The Banking Inspection and Supervision Agency has held the position of Director of the Banking Inspection and Supervision Department II under the Banking Inspection and Supervision Agency, the State Bank, since April 15, 2022. Mr. Nguyen Phi Lan’s term of office is 5 years from the date of assignment and appointment.

In Decision No. 663/QD-NHNN dated April 12, 2022, the Governor of the State Bank appointed Mr. Nguyen Anh Tuan, Deputy Director in charge of the Department of Administrative Inspection, settlement of complaints and denunciations and prevention of complaints and denunciations. Anti-corruption under the Banking Inspection and Supervision Department, holds the position of Director of the Department of Administrative Inspection, Complaints and Denunciation settlement and anti-corruption under the Banking Supervision and Inspection Agency, the Bank. State-owned goods, from April 15, 2022. Mr. Nguyen Anh Tuan’s term of office is 5 years from the date of appointment.

In Decision No. 670/QD-NHNN dated April 12, 2022, the Governor of the State Bank assigned and appointed Mr. Nguyen Duy Phuong, Deputy Director of Banking Inspection and Supervision Department II under the Inspection Agency, supervising banking, holding the position of Deputy Director of the Department of Administrative Inspection, Complaints and Denunciation settlement and anti-corruption, under the Banking Supervision and Inspection Agency, the State Bank, from the 15th of this month. April 2022. Mr. Nguyen Duy Phuong’s term of office is 5 years from the date of appointment.

On behalf of the Governor of the State Bank, Deputy Governor Doan Thai Son handed over the Appointment Decision to Mr. Nguyen Phi Lan and Mr. Nguyen Duy Phuong. The Deputy Governor wishes and believes that, in his new position, you will continue to study and practice more to meet the requirements in a new, positive and creative environment, together with the The Banking Supervision and Inspection Agency has successfully completed its assigned tasks.