Tags: anti-money laundering
Law on Anti-Money Laundering
Policies 05/11/2026 09:19VGP - This Law stipulates measures for the prevention, detection, deterrence, and handling of organizations and individuals committing money laundering acts; responsibilities of agencies, organizations, and individuals in anti-money laundering; and international cooperation on anti-money laundering.
Viet Nam introduces special mechanisms to strengthen anti-money laundering framework
Policies 27/07/2026 14:32VGP - The Government issued a resolution introducing temporary special mechanisms to address legal bottlenecks in anti-money laundering (AML), thus facilitating the implementation of Viet Nam's international commitments on the exchange of tax-related information upon request.
Head of Anti-Money Laundering Steering Committee named
Politics 19/10/2024 14:50VGP - Prime Minister Pham Minh Chinh has assigned Deputy Prime Minister Ho Duc Phoc as head of the Anti-Money Laundering Steering Committee.
