Ấn phẩm:
Regulating crypto-assets for anti-money laundering and terrorim financing - international experience and policy implications for Vietnam
Tóm tắt
The rapid rise of crypto-assets has transformed the financial landscape, providing new opportunities for investment and innovation. However, this growth has also introduced significant risks related to money laundering and terrorist financing. In 2023, Vietnam was included in the “grey list” of FATF mainly because Vietnam's regulatory response to risks arising from crypto-assets has been deemed insufficient. The paper reviews the latest FATF recommendations concerning crypto-assets and examine how different countries have implemented these guidelines. The research will analyze the effectiveness of various regulatory strategies in addressing ML/TF risks associated with crypto-assets and will subsequently propose relevant implications for the Vietnamese government..
Mô tả
Tác giả
Nguyen Le Cuong Assoc.Prof.PhD
Tran Thi Lan PhD
Nguyen Thi Thuy Dung PhD
Phung Thanh Loan PhD
Tran Thi Lan PhD
Nguyen Thi Thuy Dung PhD
Phung Thanh Loan PhD
Tác giả khác
Người hướng dẫn
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Nhà xuất bản
Học viện Tài chính
Năm xuất bản
2025
ISSN tạp chí
Nhan đề tập
Từ khóa chủ đề
Crypto assets , Regulation , Anti-money laundering , Terrorism financing , Vietnam
Địa chỉ truy cập
Vui lòng sử dụng ứng dụng DRM AOF để đọc tài liệu số
