Anti-money laundering regulations Vietnam
VNBA organizes Conference to deploy Code of Conduct on One-Way Overseas Money Transfers
On February 27, 2025, in Hanoi, the Vietnam Banks Association (VNBA) held a Conference on the implementation of the Code of Conduct and unified practices on the list and principles of providing documents for one-way remittance transactions abroad by residents who are Vietnamese citizens (hereinafter referred to as the Code of Conduct) to help members effectively implement the agreed regulations. The Conference was held offline and online with nearly 800 delegates attending.
