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money laundering

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Action plan launched to strengthen anti-money laundering framework

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.

Politics-Diplomacy

Vietnam, UNODC strengthen cooperation in crime prevention

UNODC would continue close cooperation with Vietnam to encourage more countries to ratify and effectively implement the convention.
Vietnam proactively prevents money laundering, terrorism financing from cryptocurrency transactions

The Government’s Resolution No.05/2025/NQ-CP on the pilot implementation of the cryptocurrency market in Vietnam, issued and effective from September 9, 2025, serves as a foundation for the establishment of the domestic cryptocurrency market.