Vietnam intensifies anti-money laundering efforts to exit FATF grey list
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The Department of Anti-Money Laundering under the State Bank of Vietnam reaffirmed the country’s commitment to international anti-money laundering standards in a bid to be removed from the Financial Action Task Force’s (FATF) grey list during a cryptocurrVietnam intensifies anti-money laundering efforts to exit FATF grey list
The Department of Anti-Money Laundering under the State Bank of Vietnam reaffirmed the country’s commitment to international anti-money laundering standards in a bid to be removed from the Financial Action Task Force’s (FATF) grey list during a cryptocurrency policy dialogue in Da Nang on Wednesday. Read more