anti-money laundering

Digital transformation of banking industry in the face of data security challenges

Đài truyền hình Việt Nam

25/09/2025

Why must money transfers of 500 million VND or more be reported?

Báo Dân trí

21/09/2025

Money transfers of 500 million VND or more must be reported.

Báo Dân trí

20/09/2025

Proposal to establish a rare metals trading floor

Người Lao Động

17/08/2025

Suitable digital asset exchange model for Vietnam: Choose CEX or DEX?

Người Lao Động

09/08/2025

Gold Bar Serial Number Management: A Solution to Trace Gold Origin

Người Lao Động

18/07/2025

New regulations on gold bars reduce risks in business

Người Lao Động

15/07/2025

Prevent capital "bleeding", transfers of 1,000 USD abroad must be reported

Báo Đầu tư

29/12/2024

Clarifying the issue of beneficial ownership of the enterprise

Báo Đầu tư

15/11/2024

Will tax digital assets and cryptocurrencies?

Người Lao Động

26/08/2024

To buy 1 tael of gold, you also have to declare personal information. Some places make an appointment to pick it up in 10 days.

VietNamNet

03/08/2024

Perfecting regulations on virtual assets to combat money laundering

Người Lao Động

14/03/2024

Anti-money laundering: Transactions over 6 taels of gold must be reported to the State Bank

VietNamNet

30/12/2023

Buying and selling gold worth 400 million VND or more must be reported to the State Bank.

Báo An ninh Thủ đô

29/12/2023

Legal gaps in preventing money laundering through virtual currencies

VietNamNet

22/09/2023

Online money transfers of 500 million VND or more must be reported

VietNamNet

05/08/2023

Transfer transactions of 500 million VND or more must be reported.

Báo An ninh Thủ đô

04/08/2023