Hanoi, Sept. 22 -- Domestic electronic transfers worth 500 million VND (over 18,900 USD) or more, and international electronic transfers of 1,000 USD (or the equivalent in foreign currency) or above, will have to be reported to the State Bank of Vietnam (SBV). The regulation is under the SBV's Circular No. 27/2025/TT-NHNN, which comes into force on November 1 and provides implementation guidance on several provisions of the law on anti-money laundering. Suspicious transactions will also fall under the reporting requirement, with responsibility resting on financial institutions such as commercial banks and payment intermediaries. The circular also stipulates value thresholds and documentary requirements to be submitted to customs authoriti...