Vietnam

Key AML/CFT Issues

• ·VASP prohibition policy in place but P2P trading is active in practice
• ·FIU capacity expanding

VASP activities are officially prohibited. Transactions with Vietnam-based counterparties require EDD + legal risk review.

Screen a VASP operating in Vietnam

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.