Vietnam Warns Of Exploitation, Torture In Cambodia Operations
Vietnam’s embassy in Cambodia has warned its nationals against working in the gambling sector, citing …
UK Football Sponsor Row Erupts As TV Doc Calls For Radical Rethink
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
International Effort Counters Crypto-Jackers In Asia
Interpol has led an operation against a major crypto-jacking operation in southeast Asia, taking action …
Vietnam: State Bank Consults on Draft Decree Amending and Supplementing Decree on Preventing Money Laundering
On September 13, 2019, the State Bank of Vietnam published a draft decree amending and …
Vietnamese State Bank, Australian Department of Foreign Affairs and Trade and Asian Development Bank Sign Agreement on Development of Financial Sector and Financial Inclusion
On August 23, 2019, the State Bank of Vietnam (SBV), the Australian Department of Foreign …
Regulatory News Updates – August 2, 2019
Apple Data Reveals China Success With Hundreds Of Gambling App Removals
The Chinese government requested that Apple remove more than 600 apps from the App Store …
Vietnam: State Bank Releases National Risk Assessment of Money Laundering and Terrorist Financing for 2012-2017
On May 17, 2019, the State Bank of Vietnam (SBV) made an announcement that it …