Regulatory Alerts2026-05-03
Circular No. 06/2026/TT-NHNN on Judicial Expertise in the Field of Currency, Banking Activities, and Foreign Exchange
The State Bank of Vietnam issued Circular No. 06/2026/TT-NHNN to regulate judicial expertise procedures within the currency, banking, and foreign exchange sectors. The Circular establishes specific eligibility criteria for judicial experts, details the appointment and certification processes, and defines the scope of expertise including currency, banking operations, and anti-money laundering. It further mandates professional standards and outlines the operational procedures for receiving requests and conducting judicial expertise activities.
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