Vietnam Compliance Report

Regulatory Overview

Regulatory Status

Outright ban on crypto ownership, trading, or mining

Key Regulator(s)

Ministry of Finance, State Securities Commission, Bank of Vietnam, Ministry of Public Security

Primary Legislation

The New AML Law 2022 (PwC Report), Key Compliance for Vietnam's Anti-Money Laundering Law, Law on Digital Technology Industry (No. 71/2025/QH15): Passed June 14, 2025; eff

Travel Rule

Adopted — Threshold: $1,000

Key Facts

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