The State Bank of Vietnam has adopted a 2025 banking-sector plan on the prevention and control of corruption, misconduct and crime, setting out priorities to deter and reduce wrongdoing and to strengthen discipline and integrity across the sector. The plan was issued by the Governor under Decision No. 1799/QD-NHNN. Key measures include continuing to develop and refine the legal framework for monetary, banking and foreign exchange activities, further streamlining the State Bank of Vietnam’s organisational structure, and expanding internal integrity and savings culture initiatives alongside communication and education efforts. The programme also emphasises strengthening preventive controls and anti-corruption measures in non-state credit institutions, intensifying prevention and handling of technology-enabled and online fraud, expanding inspection, supervision, audit and inter-agency coordination, and maintaining international cooperation and reporting arrangements for this work.
State Bank of Vietnam 2025-04-17
State Bank of Vietnam issues 2025 plan to prevent corruption, misconduct and crime in the banking sector
The State Bank of Vietnam's 2025 plan aims to prevent corruption, misconduct, and crime in banking by enhancing discipline and integrity. Key measures include refining the legal framework, streamlining the bank's structure, and strengthening anti-corruption controls in non-state credit institutions. The plan also emphasizes combating technology-enabled fraud, expanding oversight, and maintaining international cooperation.