Số No. 03 June (34)-2025 Journal of Finance & Accounting Research - Trang 142

Tóm tắt tiếng Việt:

English Summary:

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.

Từ khóa: crypto assets, regulation, anti-money laundering, terrorism financing, Vietnam.

Số lượt đọc: 41 - Số lượt tải về: 16

DOI Code: https://doi.org/10.71374/jfar.v25.i3.32