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Thursday, November 6, 2025

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anti-money laundering

E-money transfers from VND500 million to fall under new reporting rule

Electronic money transfers worth VND500 million or higher, or in foreign currency of equivalent value, must be reported to the Anti-Money Laundering Department at...

E-money transfers from VND500 million to fall under new reporting rule

HCMC - Electronic money transfers worth VND500 million or higher, or in foreign currency of equivalent value, must be reported to the Anti-Money Laundering...

Deputy PM Phoc picked as anti-money laundering committee head

HCMC – Prime Minister Pham Minh Chinh has issued a decision appointing Deputy Prime Minister Ho Duc Phoc as head of the Steering Committee...

Vietnam strives to be removed from money laundering grey list

HCMC – The Vietnamese Government is actively pursuing measures to remove the country from the Financial Action Task Force (FATF) grey list, also known...

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