Tags: 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.
