Circular No. 35/2013/TT-NHNN
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- What documents are required when individuals exit Vietnam and carry foreign currencies in cash?
- 11:56, 19/11/2019
- This is an important content of Circular No. 20/2019/TT-NHNN of the State Bank of Vietnam amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
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- Vietnam: When to report acts for the aim of terrorist financing?
- 11:45, 18/11/2019
- This is a notable content of Circular No. 20/2019/TT-NHNN of the Governor of the State Bank of Vietnam amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
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- Vietnam’s Circular 20: Guidance on anti-terrorism financing reports
- 14:05, 17/11/2019
- On November 14, 2019, the State Bank of Vietnam issued Circular No. 20/2019/TT-NHNN amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
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- Vietnam’s Circular 20: Information of the remitter and beneficiary included in the report
- 09:50, 17/11/2019
- Recently, the Governor of the State Bank of Vietnam issued Circular No. 20/2019/TT-NHNN amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
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- Vietnam’s new regulations on assessment of money laundering and terrorism financing risks
- 09:35, 17/11/2019
- This is a content that is newly supplemented in Circular No. 20/2019/TT-NHNN of the State Bank of Vietnam amending a number of Articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering.
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- Vietnam: When to report act of money laundering for the aim of terrorist financing?
- 12:01, 05/01/2014
- Recently, the State Bank of Vietnam issued Circular No. 35/2013/TT-NHNN guiding implementation of a number of provisions on prevention of money laundering.
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- Vietnam’s Circular 35: Reports on money laundering with e-data file
- 17:40, 03/01/2014
- This is a featured content of Circular No. 35/2013/TT-NHNN, issued by the Governor of the State Bank of Vietnam, guiding implementation of a number of provisions on prevention of money laundering.
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- Vietnam’s Circular 35: When to make the report on suspicious transactions?
- 11:24, 03/01/2014
- Recently, the State Bank of Vietnam issued Circular No. 35/2013/TT-NHNN guiding implementation of a number of provisions on prevention of money laundering.
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- Vietnam: Contents of report on transactions of big value in prevention of money laundering
- 11:10, 03/01/2014
- This is a notable content of Circular No. 35/2013/TT-NHNN, issued by the Governor of the State Bank of Vietnam, guiding implementation of a number of provisions on prevention of money laundering.
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- Vietnam: Value of foreign currency and precious gems required customs declaration
- 09:23, 03/01/2014
- This is an important content of Circular No. 35/2013/TT-NHNN, issued by the Governor of the State Bank of Vietnam, guiding implementation of a number of provisions on prevention of money laundering.
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Amendments to regulations on the salary scale of the court sector and the position allowance coefficient in VietnamOn February 6, 2025, the Chairman of the National Assembly of Vietnam signed and promulgated Resolution 66/2025/UBTVQH15 of the Standing Committee of the National Assembly, amending and supplementing certain contents of Resolution 730/2004/NQ-UBTVQH11 of the Standing Committee of the National Assembly regarding the approval of salary scales and position allowances for State leadership officials; and the professional salary scales for the Court sector and the Procuracy sector.
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