Vietnam's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
Vietnam MER 2022

APG Mutual Evaluation Report Vietnam-2022

Vietnam MER 2022
Filename
APG-Mutual-Evalutaion-Report-Vietnam-2022.pdf
Size
3 MB
Format
application/pdf
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Vietnam's measures to combat money laundering and terrorist financing

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.