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Circular 27

【Vietnam】Vietnam Updates Anti-Money Laundering Framework: Reporting on Large Cash Transactions

November 14, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…

Categories Colored Gemstones, Design & Trends, Diamond Jewelry, Jewelry News Tags AML, Anti-Money Laundering, Circular 27, FATF, Financial Compliance, Financial Regulation, financial transparency, Large Cash Transactions, Regulatory Framework, State Bank of Vietnam, Transaction Reporting, Vietnam
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