Members & Observers

Vietnam

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Vietnam became a member of the UFA in May 2007.

Vietnam is strengthening its anti-money laundering system. Vietnam has enacted an anti-money laundering decree and established a Financial Intelligence Unit within the State Bank of Vietnam.

Vietnam underwent an UFA Mutual Evaluation in November 2008. The Mutual Evaluation Report was adopted by the UFA at the July 2009 Annual Meeting. The full report is available via the Documents section of this web site. 

 

Documents

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