Publication of Vietnam Mutual Evaluation Report
1 February 2022
In November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report (MER) of Vietnam. The report is part of the APG’s third round of assessments and provides a comprehensive analysis of Vietnam’s level of compliance with the FATF 40 Recommendations and the level of effectiveness of its AML/CFT system. The Vietnam MER is the second APG MER to be adopted by the APG during a virtual plenary meeting.
The mutual evaluation onsite visit to Vietnam took place in November 2019 and the MER provides a snapshot of Vietnam’s system as at that date. The mutual evaluation of Vietnam was paused in 2020 due to the COVID-19 pandemic, resuming in mid-2021.
The Mutual Evaluation Report of Vietnam is now available for download.