making financial flows difficult to trace
Strengthening anti-money laundering capacity for digital asset service providers
As digital assets and cryptocurrencies continue to expand globally, Vietnam is intensifying efforts to strengthen anti-money laundering (AML) capacity to safeguard financial stability and economic security. Recently, the Vietnam Banks Association (VNBA), in cooperation with relevant partners — including cryptocurrency exchange Binance — organized a specialized AML training program for digital asset service providers in Hanoi.
