Structural Reforms in the State Bank of Vietnam: Establishment of the Anti-Money Laundering Department

Vietnam Department of Anti-Money Laundering, Vietnam Anti-Money Laundering, Vietnam Department of Anti-Money Laundering, Vietnam Anti-Money Laundering Department, Structural Reforms in the State Bank of Vietnam

The Government of Vietnam has announced a significant structural reorganization of the State Bank of Vietnam (SBV), effective from January 5, 2025. Among the key developments, the newly established Department of Anti-Money Laundering will officially begin operations as an independent unit under the SBV. This change is part of Government Decree 146, issued on November…

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