Vietnam: Resolution promulgating specific mechanisms and policies on anti-money laundering to meet requirements in implementing international commitments expires
Description
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…
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