Crypto Exchanges Become Reporting Entities: Luật số 23/2026/QH16 Pulls Tài Sản Mã Hóa Into Việt Nam's Anti-Money-Laundering Regime
Passed on 24 August 2026 and announced by presidential order at the 10 September press conference, Luật số 23/2026/QH16 amends three banking laws at once. Its centrepiece adds crypto-asset service providers to the list of anti-money-laundering reporting entities, writes 15 crypto-specific suspicious-transaction indicators into law, gives the Bộ Tài chính supervisory duty over the sector, and redefines "beneficial owner" — all driven by Việt Nam's effort to leave the FATF grey list. In force from 1 December 2026.




