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

Publication details

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English

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Topic

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

The country has been re-rated on three Recommendations:

Recommendation 1 is re-rated from Partially Compliant to Largely Compliant
Recommendation 6 is re-rated from Partially Compliant to Largely Compliant
Recommendation 7 is re-rated from Non Compliant to Partially Compliant

Vietnam has 16 recommendations rated C/LC, 21 rated PC and 3 non compliant.

APG Follow-Up Report of Vietnam - 2024

Filename: Vietnam-FUR-October-2024.pdf
Size: 900 KB
Format: application/pdf

Read the Follow-Up Report

Earlier reports

24 Jun 2024

Vietnam's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Vietnam's progress in addressing the technical compliance deficiencies identified in the 2022 assessment of their measures to combat money laundering and terrorist financing.
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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