Feb 14, 2014 · Information concerning Vietnam's efforts to tackle money laundering, terrorism financing and the financing of weapons mass destruction.

Jun 7, 2023 · Vietnam’s National Assembly approved its updated Anti-Money Laundering (AML) Law in 2022, which went into effect on March 1, 2023. The AML Law aims to prevent financial …

May 4, 2023 · Vietnam’s new Anti-Money Laundering Law (Law No. 14/2022/QH15) took effect on March 1, 2023. The law was passed by the Vietnam National Assembly on November 15, …

AML/CFT regime effective in combating serious money laundering (ML) threats and vulnerabilities. b) Vietnam has a developing understanding of its ML and terrorist financing …

Oct 3, 2023 · Since March 1, 2023, Vietnam has put into effect the Anti-Money Laundering (AML) Law of 2022, which amends the 2012 law. This updated legislation brings significant changes …

Dec 4, 2023 · The SBV has proposed separating the Anti-Money Laundering Department (AMLD) from the Banking Supervisory Agency which will bolster the independence of AMLD as …

In response to evolving global financial challenges, the Vietnamese government has implemented and continuously refined anti- money laundering regulations to safeguard the nation's financial …

On 15 November 2022, the National Assembly of Vietnam passed the new law on anti-money laundering ("New Law"), which will replace the Current Law1 from 1 March 2023. Reporting …

Mar 24, 2023 · On 15 November 2022, the National Assembly passed the Law on Anti-money Laundering No. 14/2022/QH15 (the “2022 AML Law”), which came into force from 1 March …

In an effort to mitigate money-laundering risks and further enhance the country’s capacity against money laundering, on 5 August 2022, the Vietnam Prime Minister issued Decision No. 941/QD …