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Anti Money Laundering
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
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 from 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
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