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money laundering

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NA Standing Committee reviews central bank, anti-money laundering bills

NA Standing Committee reviews central bank, anti-money laundering bills

According to the proposal, the SBV law amendments would codify existing foreign exchange rules by incorporating Article 22 of the Foreign Exchange Ordinance into law. The draft also revises the central bank’s special financial mechanism, shifting authority over its financial management regulations from the Prime Minister to the Government.

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.
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