The Law on Digital Technology Industry No. 71/2025/QH15 dated June 14, 2025, Decree No. 05/2025/ND-CP dated September 9, 2025 on the pilot implementation of the cryptocurrency market in Vietnam, and Circular No. 27/2025/TT-NHNN dated September 15, 2025 on guiding the implementation of some articles of the Law on Prevention and Combat of Money Laundering have been issued, creating a legal framework to officially regulate activities related to digital assets and cryptocurrencies in Vietnam.
Currently, the digital asset and cryptocurrency market is a market with potential risks and many new forms of money laundering; therefore, effective market management and supervision are necessary.
To raise awareness among digital asset service providers about the risks of money laundering, terrorist financing, and other illegal activities arising during service provision, the Vietnam Banking Association, in collaboration with Binance, is organizing a training program on “Anti-Money Laundering for Digital Asset Service Providers”.
The training program details are as follows:
1. Program content: See here.
2. Language: Vietnamese and English (with translation support).
3. Time and location:
- Time: Thursday, March 12, 2026 (1:30 PM – 5:10 PM)
- Location: Melia Hanoi Hotel, 44 Ly Thuong Kiet Street, Cua Nam Ward, Hanoi.
4. Participation fee: Free.
The Vietnam Banking Association respectfully invites your organization to send 3-5 staff members to attend the program. The list of participating officials should be submitted using the attached form (file attached) and sent to the following email address before March 10, 2026: ttdt.vnba@gmail.com.
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