Decree No. 88/2019/NĐ-CP
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- Lunar New Year in Vietnam: People exchanges change and new money illegally shall be fined VND 30 million
- 09:17, 22/01/2021
- Every Lunar New Year, people tend to exchange change, new money to facilitate giving lucky money to relatives, children, and elderly people. Due to the fact that there are many people exchange money and many money exchange services with prices from low to high, people assume this is not illegal behavior.
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- What are penalties for gold shops transferring money abroad according to the law of Vietnam?
- 16:10, 18/01/2021
- Recently, the case of Nhat Cuong smuggling and money laundering is a matter of public concern, especially the gold shop transferring thousands of billions of VND abroad. So, what are penalties for gold shops transferring money abroad according to the law of Vietnam?
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- Failing to guide customers to secure information on the Internet is considered as a violation against regulations of Vietnam
- 12:04, 05/01/2021
- This is an important content of the Decree No. 88/2019/NĐ-CP dated November 14, 2019 on penalties for administrative violations in monetary and banking sector in Vietnam.
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- Burning and printing Vietnam’s cash are strictly prohibited
- 08:10, 10/01/2020
- This is an important content of the Decree No. 88/2019/NĐ-CP on penalties for administrative violations in monetary and banking sector in Vietnam.
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