transaction
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- Strengthening the review of transactions related to high-risk money laundering in Vietnam
- 17:29, 15/11/2024
- On November 6, 2024, the State Bank of Vietnam issued Directive 05/CT-NHNN on enhancing money laundering risk management in the banking sector for the period 2024-2028 in Vietnam.
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- Procedures for notifying the acts of selling goods at locations other than regular transaction locations at the commune level in Vietnam
- 14:42, 14/08/2024
- On July 31, 2024, the Ministry of Industry and Trade of Vietnam promulgated Decision 2017/QD-BCT regarding the announcement of newly issued and amended administrative procedures related to protection of consumers’ rights under the management of the Ministry of Industry and Trade of Vietnam.
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- Maximum limit on transactions performed via e-wallet in Vietnam from October 1, 2024
- 17:00, 20/07/2024
- The Governor of the State Bank of Vietnam issues the Circular regulating the maximum limit on transactions performed via e-wallet in Vietnam from October 1, 2024
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- The General Department of Taxation of Vietnam to require the provision of transaction information through the account for inspection
- 10:24, 24/06/2023
- The General Department of Taxation issued Official Dispatch 2535/TCT-TTKT dated June 21, 2023 on strengthening coordination in tax administration, which requires providing transaction information through accounts for inspection.
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