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Law on Anti-Money Laundering

Update news Law on Anti-Money Laundering

Cryptocurrency rules need to be clarified
Vietnamnet global

Cryptocurrency rules need to be clarified

The State Bank of Vietnam (SBV) is working on a new decree to regulate cryptocurrency.

New regulation requires notification of high value transactions to central bank
Vietnamnet global

New regulation requires notification of high value transactions to central bank

 VietNamNet Bridge – Any transaction over VND300 million (US$14,250) must be reported to the State Bank of Viet Nam under a recent decision that goes into effect June 10.

Ten laws to be operational early next year
Vietnamnet global

Ten laws to be operational early next year

 VietNamNet Bridge – Ten laws that clarify the responsibilities of State agencies and the rights of both enterprises and individuals will go into effect in January.