Vietnam: Falsification of the Certificate of eligibility for casino business shall be fined up to VND 60 million
This is a notable content of the Decree No. 03/2017/NĐ-CP on casino business in Vietnam.
- Vietnam: Permitting a person to enter and/or leave a casino in contravention of law shall be fined up to VND 200 million / Fines for violations against regulations on location of casinos in Vietnam
Article table of contents
Specifically, according to Article 46 of the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, fines for violations against regulations on for Certificate of eligibility for casino business are specified as follows:
- A fine of from VND 40,000,000 to VND 60,000,000 shall be imposed on the falsification of the Certificate of eligibility for casino business.
- A fine of from VND 130000,000 to VND 150,000,000 shall be imposed on the lease out, lending or transfer of the Certificate of eligibility for casino business.
- A fine of from VND 180,000,000 to VND 200,000,000 shall be imposed on casino business without a Certificate of eligibility for casino business, except enterprises specified in clause 1 Article 62 of this Decree.
Concurrently, applying the following additional penalties:
- A 03 to 06 - month suspension of the Certificate of eligibility for casino business shall be imposed on the falsification of the Certificate of eligibility for casino business;
- A 06 to 12 - month suspension of the Certificate of eligibility for casino business shall be imposed on the lease out, lending or transfer of the Certificate of eligibility for casino business.
- Besides, forcible transfer of illegal benefits from the lease out, lending or transfer of the Certificate of eligibility for casino business or casino business without a Certificate of eligibility for casino business
View more details at the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, effective from March 15, 2017.
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- Decree No. 03/2017/NĐ-CP
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