Vietnam's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Vietnam

Overall, Vietnam has made minimal progress in addressing the technical compliance deficiencies identified in its 2022 Mutual Evaluation.

The country has been re-rated on one Recommendation: 

  • Recommendation 13 is re-rated from Partially Compliant to Largely Compliant

Vietnam has 14 recommendations rated C/LC, 22 rated PC and 4 non compliant. The country is moved to enhanced follow-up.

APG Follow-Up Report of Vietnam - 2023

Filename
Vietnam-FUR-2023.pdf
Size
845 KB
Format
application/pdf
Download the FUR

Earlier reports

  • 22 Feb 2022

    Vietnam's measures to combat money laundering and terrorist financing This report is a summary of the anti-money laundering (AML)/counter-terrorist financing (CTF) measures in place in Vietnam as at November 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the country's AML/CFT system and provides recommendations on how the system could be strengthened.

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