Ho Chi Minh City · VietnamWONE Global Partner · Vietnam
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Vietnam × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Vietnam
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Vietnam, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Vietnam for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Vietnam at a glanceSoutheast Asia
Ho Chi Minh · Wednesday 4 November
02:08
Local time
- Currency
- VND
- Working week
- Monday – Friday
- Dialling code
- +84
- Region
- Southeast Asia
What the rules say in Vietnam
Risk, Compliance & Financial Integrity, the essentials
From the Vietnam market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research84% of statements checked against a source25 checked against an official source6 checked against a secondary sourceChecked 2026-10-191 topic includes AI-written statements, not source-checkedNot yet professionally reviewed
Under the Law on Personal Data Protection, the maximum fine for buying or selling personal data is 10 times the revenue from the violation, or VND 3 billion where there is no such revenue or the calculated fine is lower.
The Government will set the revenue calculation method.Viet Nam Government News (official information channel of the Government of Viet Nam) · checked 2026-10-19Government Resolution No. 66.23/2026/NQ-CP, effective 24 July 2026, introduces temporary mechanisms amending rules under the 2022 Law on Anti-Money Laundering on beneficial ownership, customer due diligence and legal arrangement transparency.
Valid until 28 February 2027 or until amended legal documents take effect, whichever is earlier.Viet Nam Government News (official information channel of the Government of Viet Nam) · checked 2026-10-19For corporate customers, reporting entities generally treat as beneficial owner anyone holding directly or indirectly at least 25% of charter capital or voting shares, or exercising ultimate control, and otherwise the highest executive.
AML customer due diligence under Resolution No. 66.23/2026/NQ-CP; State capital representative cases are excepted.Viet Nam Government News (official information channel of the Government of Viet Nam) · checked 2026-10-19The State Bank of Viet Nam and law enforcement agencies may request beneficial ownership and related information for AML purposes and criminal investigations.
Trustees and equivalent parties must keep information for at least five years after leaving an arrangement.Viet Nam Government News (official information channel of the Government of Viet Nam) · checked 2026-10-19
Read the full guide: Risk, integrity and compliance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Vietnam
Professionals working here
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Vietnam and can bring the right local colleague in.
Ho Chi Minh City · Vietnam
Ho Chi Minh City · VietnamWONE Global Partner · Vietnam
Le Quoc Duy
Over 20 years of experience specializing in legal matters and practical operations for Japanese businesses in Vietnam (investment law, corporate law, labor, commerce, intellectual property, and tax).
Ho Chi Minh City · VietnamWONE Global Partner · Vietnam
Tran Van Gioi
Mr. Tran Van Gioi has over 15 years of experience providing legal services to foreign investors and foreign-invested enterprises operating in Vietnam. He possesses in-depth knowledge of laws in investment, corporate, ta…
Also in Vietnam
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringLed by Chau Kim HienCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsOpen position · Expression of Interest →Employment, Payroll & MobilityLed by Le Quoc DuyCommercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by Tran Van GioiAudit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Banking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsOpen position · Expression of Interest →Trade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Vietnam.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Vietnam
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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