Tag: "anti-money laundering"
Vietnam state bank seeks closer AML monitoring of foreign shareholders, bank executives
Economy 14:29 28/09/2026The State Bank of Vietnam is proposing placing information on senior bank executives, major foreign shareholders and VIP customers into a data system for monitoring anti-money laundering (AML) risks.
Vietnam to require reports on domestic transfers of $19,000 or more
Economy 18:42 20/09/2025The State Bank of Vietnam has issued Circular 27 requiring domestic money transfers of VND500 million (US$19,000) or more, or the equivalent in foreign currency, to be reported to the central bank’s Anti-Money Laundering Department.
