HANOI: Anti-money laundering authorities should receive greater operational autonomy and independence, according to the State Bank of Vietnam (SBV). In a recent proposal to the central government, SBV advised that the Anti-Money Laundering Bureau be given additional roles under the supervision of the central bank's governor This includes the power to issue specialised documents and guidelines; authority in receiving, processing, transferring, and exchanging information on anti-money laundering and counter-terrorism financing both domestically and internationally.

http://klse.i3investor.com/web/blog/detail/kianweiaritcles/2023-09-12-story-h-240079498-Vietnam_s_anti_money_laundering_body_to_get_more_authority

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