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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