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 APG Mutual Evaluation in November 2008. The Mutual Evaluation Report was adopted by the APG at the July 2009 Annual Meeting. The full report is available via the documents section of this web site.
Vietnam became a member of the APG in May 2007.