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anti-money laundering

News updates related to anti-money laundering.
Từ ngày 1/11/2025, nhiều chính sách mới về tiền tệ, ngân hàng được áp dụng

From November 1st, 2025, several new monetary and banking policies will be implemented.

From November 1, 2025, the State Bank of Vietnam (SBV) will apply new regulations on ranking credit institutions and branches of foreign banks, according to Circular 21/2025/TT-NHNN.
Economy

Governing body: Nghe An Provincial Party Committee

Director: Tran Minh Ngoc

Electronic newspaper operating license number: 153/GP-BTTTT

Issued by the Ministry of Information and Communications on March 24, 2022

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