Vietnam: Permitting a person to enter and/or leave a casino in contravention of law shall be fined up to VND 200 million

11:15, 23/01/2017

Recently, the Government of Vietnam has issued the Decree No. 03/2017/NĐ-CP on casino business in Vietnam.

Vietnam: How much is the fine for enterprises failing to issue internal management regulations? / Fines for violations against regulations on location of casinos in Vietnam / Vietnam: Falsification of the Certificate of eligibility for casino business shall be fined up to VND 60 million

Phạt đến 200 triệu khi cho phép đối tượng ra, vào Điểm KD casino không đúng quy định, Nghị định 03/2017/NĐ-CP

According to Article 50 of the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, a fine of from VND 90,000,000 to VND 100,000,000 shall be imposed on the failure to keep monitoring book or issue e-card for controlling the persons permitted to enter and/or leave a casino. A fine of from VND 180,000,000 to VND 200,000,000 shall be imposed on any enterprise that permits a person to enter and/or leave a casino in contravention of law.

Besides, additional penalties are specified as follows:

- A 03 to 06 - month suspension of the Certificate of eligibility for casino business shall be imposed on the failure to keep a monitoring book or issue an e-card for controlling the persons permitted to enter and/or leave a casino;

- A 06 to 12 - month suspension of the Certificate of eligibility for casino business shall be imposed on the administrative violation of permitting a person to enter and/or leave a casino in contravention of law.

Concurrently, remedial measures are as follows: Forcible transfer of illegal benefits from the administrative violations specified in this Article to the state budget.

View more details at the Decree No. 03/2017/NĐ-CP of Vietnam’s Government, effective from March 15, 2017.

Ty Na

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