trống đồng

FATF

Cập nhập tin tức FATF

Legal amendments aim to strengthen banking, anti-money laundering framework

Legal amendments aim to strengthen banking, anti-money laundering framework

The Government said the amendments focus on urgent issues arising from the restructuring of the state apparatus, addressing legal bottlenecks in money laundering prevention and combat in line with recommendations from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG) and the Organisation for Economic Co-operation and Development (OECD), ahead of the OECD’s review in October 2026 and Vietnam’s eighth progress report to FATF slated for September.

Politics-Diplomacy

Action plan launched to strengthen anti-money laundering framework

The plan seeks to safeguard the interests of the State, organisations and individuals while helping prevent corruption, money laundering, terrorist financing and proliferation financing, thus strengthening financial system stability, supporting economic growth and promoting Vietnam's reputation and stature in the international community.