Issue: Số 22 - Tháng 10 - 2022Tài chính - Ngân hàng - Bảo hiểm
Anti-money laundering activities of Vietnamese commercial banks
Published: August 1, 2026
Abstract
This study analyzes and assesses the current anti-money laundering activities of Vietnamese commercial banks through surveying banking employees. The results show that although Vietnamese banks have paid attention to anti-money laundering activities, these activities still have many shortcomings in terms of organizational structure, regulations, human resources, etc. Based on the study’s results, some solutions are proposed to help Vietnamese commercial banks strengthen their anti-money laundering activities.
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