anti-money laundering policy

Anti-Money Laundering Policy

Vietbank commits to fully complying with various laws, directions and regulatory guidance
on AML in force in Vietnam and effective AML standards recommended by FATF.

+ Wolfsberg Questionnaires (Please find the attachment)
+ AML Statement (Please find the attachment)

FATCA Compliance

Vietbank has registered to comply with the Foreign Account Tax Compliance Act (FATCA) and committed to collect customers' information as FATCA's requirement, report/withhold based on SBV's and IRS guidelines.(Please find the attachment)
FATCA compliance
usa patriot act certification

USA Patriot Act Certificate

In accordance with USA Patriot Act, any bank which has Nostro account in United States shall have USA Patriot Act Certification. (Please find the attachment)