anti-money laundering

Anti-money laundering in transactions on virtual currency exchanges and real estate exchanges

Báo Dân trí

một ngày trước

Many countries on financial blacklist, Vietnam strives to comply with anti-money laundering regulations

Báo Tuổi Trẻ

08/10/2025

From November 1, money transfers of 500 million VND and 1,000 USD or more must be reported.

Báo Hải Phòng

21/09/2025

Finance Minister talks about phrase first appeared to fight money laundering

VietNamNet

11/05/2025