Vietnam: Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments entered into force
Description
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…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
central government