Keyword: # money laundering

2 Result

Lawmakers discuss measures to ensure banking system safety, support digital economy

The draft law sets out provisions to control conflicts of interest when commercial banks act as agents managing collateral for corporate bonds. In this regard, Deputy Le Van The of Ninh Binh province said he supported the move, noting that it could provide a more professional approach to collateral management and help strengthen investor confidence if properly regulated.

Vietnam adopts action plan to combat money laundering, terrorist financing

Ministries are required to develop, issue and effectively implement sector-specific policies and action plans by September 2026 to mitigate money laundering risks in line with the national action plan on addressing risks related to money laundering, terrorist financing and proliferation financing for the 2023–2028 period.