Collect the latest updates of legal documents

SBV revises AML Law to remove the country from FATF’s Grey List

SBV revises AML Law to remove the country from FATF’s Grey List

The Central Bank has released a draft circular to amend Circular 09/2023, which guides the implementation of the 2022 Law on Anti-Money Laundering. The proposed changes aim to enhance Vietnam’s legal framework in line with international standards, especially those set by the Financial Action Task Force (FATF).
Government may take unregulated measures in emergency situations

Government may take unregulated measures in emergency situations

By providing a clearer legal framework and delegating more powers to both central and local authorities, the draft Law on the State of Emergency is expected to help ensure timely and effective action in the face of major threats to national security and social order and safety.