Thông tư trên đã quy định một số tiêu chí cũng như phương pháp đánh giá rủi ro của hoạt động rửa tiền của đối tượng báo cáo, các quy trình quản...

Vietnam is making significant strides toward a cashless society, driven by market dynamics and government initiatives.

The Vietnamese National Assembly enacted a new Law on Anti-Money Laundering (2022 AML Law) that took effect in early 2023. In support of its implementation, Decree No. 19/2023/ND-CP was issued (Decree 19).

On 31 March 2026, the Government of Vietnam issued Decree No. 103/2026/ND-CP (“Decree 103”) guiding offshore investment activities. Effective immediately upon its April 3 rollout, the new decree replaces...

The current Law on Anti-Money Laundering (AML) of Vietnam (Current Law) was issued in June 2012. Therefore it is not in line with how business activities have developed over the years...

On June 17, 2025, the National Assembly of Vietnam adopted Law No. 76/2025/QH15 (Amended LOE) amending and supplementing the 2020 Law on Enterprises, which aims to reshape the legal framework to enhance transparency...

The law also updates and amends suspicious indicators for sectors like securities, insurance, and payment intermediaries, identified as having a medium-high to high risk...

On 24 September 2010, the Ministry of Finance (MOF) issued Circular No. 148/2010/TT-BTC providing guidance on the implementation of anti-money laundering measures in the sectors of insurance, securities and prize-winning games (Circular 148).

A new Anti-Money Laundering Law ("AML Law") was passed by the National Assembly on November 15, 2022.

The IBA Forum is an internet-based network assisting lawyers in dealing with responsibilities regarding AML legislation.

Mitglied der Financial Action Task Force (FATF)? Nein, Vietnam ist derzeit kein Mitglied der FATF.

Member of Financial Action Task Force (FATF)? No, Vietnam is currently not a member of FATF

Member of Financial Action Task Force (FATF)? No, Vietnam is not currently a member of FATF. Vietnam is a member of the Asia/Pacific Group on Money Laundering (APG).

Vietnam's deeper integration into regional and world's economy for the past few years has been a great opportunity for international money laundering crimes.

Über viele Jahre glich die Pferderennen-Wettindustrie in Vietnam einem Rennen ohne Regelbuch. Investoren wurden von der Aussicht angezogen...

The Law to Prevent and to Combat Money Laundering No. 07/2012/QH13

Vietnam has specific rules to identify documents that must be preserved and the periods for which they must be preserved.