Ấn phẩm:
Regulating crypto-assets for anti-money laundering and terrorim financing - international experience and policy implications for Vietnam
Nhan đề song song
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
Người hướng dẫn
Tác giả khác
Năm xuất bản
2025
Nhà xuất bản
Học viện Tài chính
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..
Mục lục
Địa chỉ truy cập
Số trang
4
Ngôn ngữ
en
Trích dẫn
ISBN
ISSN
Định danh khác
Tài liệu chủ
Tài liệu tham khảo
Chủ đề
Crypto assets , Regulation , Anti-money laundering , Terrorism financing , Vietnam
Kiểu tài liệu
Bài trích
Topic
Topic con
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