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The State Bank of Vietnam has issued Circular 27 requiring domestic money transfers of VND500 million (US$19,000) or more, or the equivalent in foreign currency, to be reported to the central bank’s Anti-Money Laundering Department.Vietnam to require reports on domestic transfers of $19,000 or more
The State Bank of Vietnam has issued Circular 27 requiring domestic money transfers of VND500 million (US$19,000) or more, or the equivalent in foreign currency, to be reported to the central bank’s Anti-Money Laundering Department. Read more