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anti-money laundering
Update news anti-money laundering
Action plan launched to strengthen anti-money laundering framework
The plan aims to implement the Vietnamese Government’s commitments to international organisations and fulfil its obligations as an APG member by building an effective AML/CTF/CPF framework.
Da Nang busts cross-border money laundering ring worth over $2.7 billion
Vietnamese police uncover a massive scam network tied to cybercriminals in Cambodia, seizing thousands of fake IDs and shell accounts.
Finance Minister addresses new anti-money laundering phrase: beneficial owner
The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its 9th session.
