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anti-money laundering
We have the advantage of being a latecomer in building and operating the International Financial Center.
Báo Chính Phủ
04/11/2025
A series of new regulations on anti-money laundering, gold trading... come into effect
Báo Dân trí
03/11/2025
From today, November 1, money transfers of 500 million VND or more must be reported.
Báo Hải Phòng
01/11/2025
From November 1, 2025, many new monetary and banking policies will be applied.
Báo Nghệ An
29/10/2025
Mandatory storage of crypto asset transaction data for 10 years
Đài truyền hình Việt Nam
21/10/2025
Transferring money from 500 million VND must be reported: How to understand correctly?
Báo Dân trí
17/10/2025
Risk identification, prevention of money laundering and terrorist financing
Hà Nội Mới
16/10/2025
Da Nang tightens real estate transactions from 400 million VND
Đài truyền hình Việt Nam
16/10/2025
Deputy Prime Minister Ho Duc Phoc chaired a meeting of the Steering Committee for Anti-Money Laundering.
Báo Chính Phủ
15/10/2025
Proactively prevent money laundering and terrorist financing from crypto-asset transactions
Báo Tin Tức
14/10/2025
ACB VSIP2 Binh Duong received 9 mandatory recommendations for correction from the Inspection agency
Báo Đại biểu Nhân dân
13/10/2025
Cleaned 154 million accounts, prevented 1,500 billion VND of unusual transactions
Đài truyền hình Việt Nam
03/10/2025
Potential and challenges of Vietnam's digital asset market
Báo Dân trí
03/10/2025
Piloting Vietnam's crypto asset market: "Leverage" for economic breakthrough growth
Đài truyền hình Việt Nam
02/10/2025
Digital transformation of banking industry in the face of data security challenges
Đài truyền hình Việt Nam
25/09/2025
Why must money transfers of 500 million VND or more be reported?
Báo Dân trí
21/09/2025
Money transfers of 500 million VND or more must be reported.
Báo Dân trí
20/09/2025
Proposal to establish a rare metals trading floor
Người Lao Động
17/08/2025
Suitable digital asset exchange model for Vietnam: Choose CEX or DEX?
Người Lao Động
09/08/2025
Gold Bar Serial Number Management: A Solution to Trace Gold Origin
Người Lao Động
18/07/2025
New regulations on gold bars reduce risks in business
Người Lao Động
15/07/2025
Banks, real estate, crypto assets pose high risk of money laundering
Báo Đầu tư
29/12/2024
Prevent capital "bleeding", transfers of 1,000 USD abroad must be reported
Báo Đầu tư
29/12/2024
Clarifying the issue of beneficial ownership of the enterprise
Báo Đầu tư
15/11/2024
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