Regulatory AlertsAML / CFT regulation in Vietnam
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.
2026-08-28
Circular No. 43/2026/TT-NHNN Guiding Payment and Money Transfer Activities Related to Re-Export Goods Business
Vietnam
SBV
2026-06-15
Circular No. 23/2026/TT-NHNN Amending and Supplementing Legal Documents on Foreign Exchange Management Related to Foreign Exchange Service Provision by Non-Credit Institutions
Vietnam
SBV
2026-05-03
Circular No. 06/2026/TT-NHNN on Judicial Expertise in the Field of Currency, Banking Activities, and Foreign Exchange
Vietnam
SBV
2025-09-05
Conclusion of Inspection No. 58/KL-TT regarding Dragon Capital Vietnam Fund Management Joint Stock Company
Vietnam
SSC
2025-08-31
Circular 25/2025/TT-NHNN Amending Certain Provisions of Circular 17/2024/TT-NHNN on Opening and Using Payment Accounts
Vietnam
SSC