risk management
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- Directive on strengthening risk management of money laundering in the banking sector in Vietnam for the 2024-2028 period
- 17:56, 12/11/2024
- The article below will provide the contents of the Directive on strengthening risk management of money laundering in the banking sector in Vietnam for the period 2024-2028.
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- Money laundering risk management and customer risk ratings in Vietnam
- 11:00, 07/10/2024
- Below are regulations on money laundering risk management and customer risk ratings in Vietnam
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- Risk management information in in tax administration operations in Vietnam
- 16:36, 17/08/2023
- What are the regulations on risk management information in in tax administration operations in Vietnam? - Thanh Huyen (Long An)
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- Vietnam: 05 specific requirements on credit extension appraisal
- 09:40, 01/06/2018
- The recently issued Circular No. 13/2018/TT-NHNN of the State Bank of Vietnam details contents on risk management, control and internal audit and other issues under internal control systems of banks.
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Regulations on medical assessment of decreased work capacity in VietnamThe medical assessment of decreased work capacity in Vietnam is specified in the Law on Occupational Safety and Hygiene 2015.
- Fines for administrative violations of regulations on operations of notarial practice organizations in Vietnam
- Validity period of temporary vehicle registration certificates for motor vehicles and specialized motor vehicles in Vietnam from January 1, 2025
- Amendments to regulations on revocation and renewal of Insurance Agent Certificates in Vietnam from January 15, 2025
- Contents of tasks in determining the gross calorific value of coal in Vietnam from November 15, 2024
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