Vietnam anti-money laundering laws - Dilinh Legal https://dilinh.com Thu, 24 Jul 2025 04:28:37 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 https://dilinh.com/wp-content/uploads/2025/04/cropped-Group-3-32x32.png Vietnam anti-money laundering laws - Dilinh Legal https://dilinh.com 32 32 New AML Rules https://dilinh.com/publications/6777-2?utm_source=rss&utm_medium=rss&utm_campaign=6777-2 Thu, 17 Aug 2023 10:53:05 +0000 https://dilinh.com/?p=6777 On 28 July 2023, the Governor of the State Bank of Vietnam issued Circular 09/2023/TT-NHNN, [...]

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]]> On 28 July 2023, the Governor of the State Bank of Vietnam issued Circular 09/2023/TT-NHNN, which provides comprehensive guidance for implementing the Law on Anti-Money Laundering (AML). Circular 09 introduces critical provisions that may require your immediate attention.

Please click the link below to download the legal alert in PDF format.
DOWNLOAD PDF FILE

The post New AML Rules first appeared on Dilinh Legal.

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