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2026-10-31 00:34:35
The Financial Action Task Force (FATF) has removed Vietnam from its grey list of anti-money laundering and counter-terrorist financing monitoring entities. However, the organization expressed serious concern about the speed of Vietnam's progress in making necessary improvements. The FATF grey list is a list of jurisdictions with deficiencies in their anti-money laundering and counter-terrorist financing regulatory systems. Economies on the list are required to make improvements according to relevant standards. Vietnam's removal signifies that its regulatory improvements in these areas have met the FATF's basic requirements, but further efforts are needed to accelerate the improvement of relevant mechanisms and consolidate the results.
