The State Bank of Việt Nam has proposed that all international electronic money transfers valued at US$1,000 or more within the country’s forthcoming international Financial Centre (IFC) must be reported to strengthen monitoring mechanisms and anti-money laundering (AML) efforts.
The Ministry of Industry and Trade has proposed six types of commodity exchanges to be operated at the international financial centre (IFC), which would cover both traditional goods markets and emerging financial and commercial products.
During a recent visit to HCM City, Renat Bekturov, Governor of the Astana International Financial Centre (AIFC), shared with the media insights on the city''s strengths and potential as a regional financial hub.
