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31 December accounting and auditing action plan AML regime antimoney-laundering Asian Development Bank assist the international assisting SBV Bank of Viet banking sector capital market Cooperation of relevant Corporation of Viet deposit insurance system differential premiums Domestic Consultants draft negotiable instruments enhance the legal establishing and operationalizing Executing Agency expert on securities extensive working knowledge financial intelligence unit financial intermediation Financial Sector Program financial system instruments law specialist interministerial discussions international best practices international consultants international expert International Monetary Fund legal and regulatory legal basis legal expert money market National Assembly negotiable instruments law operationalizing the FIU organize roundtable discussions people's credit funds Poverty Analysis regulatory framework relevant government staff reports Republic of Viet SBV and DIV Second Financial Sector Sector Program Loan self-regulatory organization share international specialist should demonstrate stakeholders study tour Subprogram subsectors tasks and responsibilities technical assistance technical inputs Vietnamese Accounting Association workshops/roundtable discussions