Anti Money Laundering

Gold Bar Serial Number Management: Solution for Gold Traceability

Người Lao Động

18/07/2025

New regulations on gold bars reduce risks in business

Người Lao Động

15/07/2025

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 must declare personal information. Some places make an appointment to pick it up in 10 days.

VietNamNet

02/08/2024

Perfecting regulations on virtual assets to combat money laundering

Người Lao Động

13/03/2024

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

VietNamNet

30/12/2023

Gold purchases and sales of 400 million VND or more must be reported to the State Bank.

Báo An ninh Thủ đô

29/12/2023

Legal Gap in Preventing Money Laundering Through Cryptocurrencies

VietNamNet

21/09/2023

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

VietNamNet

05/08/2023