Anti-Money Laundering Agency

The State Bank of Vietnam has forwarded over 5,000 suspicious transactions to the Ministry of Public Security.

Báo Dân trí

27/11/2025

Enhance coordination in handling suspicious transaction information.

Thời báo Ngân hàng

27/11/2025

From November 1st, 2025, several new monetary and banking policies will be implemented.

Báo Nghệ An

29/10/2025

Issuing anti-dumping investigation questions for cold-rolled steel.

Báo Công thương

08/01/2025

New organizational structure of the State Bank of Vietnam: Addition of the Anti-Money Laundering Department.

Báo An ninh Thủ đô

08/11/2024