Vietnam: Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments (Resolution No. 66.23/2026/NQ-CP)
Progress
Current status
in force
28 Feb 2027 revoked
24 Jul 2026 in force
Scope
Implementers
Vietnam
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments expires
On 28 February 2027, the Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments expires. The amended laws on prevention and combating money laundering would ta…
Event type
order
Action type
termination
Government branch
executive
Government body
central government
Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments entered into force
On 24 July 2026, the Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments on tax information exchange entered into force. The Resolution applies to private b…
Event type
order
Action type
implementation
Government branch
executive
Government body
central government