Vietnam Resolution Tightens AML Rules on Beneficial Ownership and Customer Checks
Vietnam’s Resolution No. 66.23/2026/NQ-CP amends AML provisions on beneficial ownership, customer due diligence and risk classification. The Government says the temporary measures support international tax-information exchange commitments and apply until February 28, 2027, or until amended legal documents take effect, whichever comes first.
Mapped places: Vietnam (Country/territory)
Sources: Viet Nam introduces special mechanisms to strengthen anti-money laundering framework
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