- High credit growth targets require cooperation within Vietnam's financial sector.
- The State Bank of Vietnam balances inflation control with support for economic growth.
- The State Bank of Vietnam is considering including IMF SDRs under a draft decree.
Vietnam's State Bank must amend AML laws based on FATF recommendations and meet IMF membership obligations.
1 report, 1 independent
Updated Aug 5
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What happened
Vietnam's State Bank must amend AML laws based on FATF recommendations and meet IMF membership obligations.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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State Bank of Vietnam
central bank
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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International Monetary Fund
international financial institution
Related events
- The Financial Action Task Force (FATF) adopted global Anti-Money Laundering (AML) standards on September 2, 2026.
- A draft law has been introduced requiring consultation regarding the establishment or operation of an international financial centre.
- Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.
- Sri Lanka is aligning its national policies with FATF standards, including directing draft legislation for virtual assets and joint supervision of virtual asset service providers.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).