VIETNAM: AML/CFT MUTUAL EVALUATION ASSESSMENT

On 1 February, FATF-style regional body APG published the MER that was approved at the November Plenary.  The mutual evaluation onsite visit to Vietnam took place in November 2019 and the MER provides a snapshot of Vietnam’s system as at that date. The mutual evaluation of Vietnam was paused in 2020 due to the COVID-19 pandemic, resuming in mid-2021.

http://www.apgml.org/news/details.aspx?pcPage=1&n=3185

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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