Remittance ‘grey market’ thrives towards year-end

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Báo Đầu Tư English 2 day(s) ago

Remittance ‘grey market’ thrives towards year-end

Remittances are pouring into Vietnam towards the year’s end, but most of this money is bypassing the official banking sector.

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Swiss lawmakers vote for heightened financial scrutiny of sports officials

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Báo Thanh Niên English 6 day(s) ago

Swiss lawmakers vote for heightened financial scrutiny of sports officials in order to prevent money laundering and bribery.

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Vietnam attends summit on online child sex abuse

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VietnamPlus English 7 day(s) ago 2 duplicate news

Vietnam attends summit on online child sex abuse

A delegation led by Deputy Minister of Public Security, Sen. Lieut. Gen Le Quy Vuong attended the We Protect Children Online Summit in London on December 10-11, an event that rallied a global move in the war against online child sex abuse.

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New circular targets safer growth for banks: SBV

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VOV News English 2 week(s) ago 1 related news

State Bank of Vietnam Deputy Governor Nguyen Thi Hong has affirmed the need for Circular 36, saying the regulations would help the Vietnamese banking sector develop more safely.

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Prison staff trained to improve treatment of female inmates

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VOV News English 2 week(s) ago 2 related news

More than 40 public-security staff and officers working with female prisoners in northern Vietnam on December 3 began a three-day training programme on the treatment of women in prison and on offering non-custodial measures (the so-called Bangkok Rules) for some.

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New circular targets safer growth for banks: SBV

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VietnamPlus English 2 week(s) ago 1 related news

State Bank of Vietnam Deputy Governor Nguyen Thi Hong has affirmed the need for Circular 36, saying the regulations would help the Vietnamese banking sector develop more safely.

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Prison staff trained to improve treatment of female inmates

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VietnamPlus English 2 week(s) ago 2 related news

More than 40 public-security staff and officers working with female prisoners in northern Vietnam on December 3 began a three-day training programme on the treatment of women in prison and on offering non-custodial measures (the so-called Bangkok Rules) for some.

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Prison staff trains to improve treatment of female inmates

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VietNam News English 2 week(s) ago 2 related news

More than 40 public-security staff and officers working with female prisoners in northern Viet Nam have begun a three-day training programme on the treatment of women in prison and on offering non-custodial measures (the so-called Bangkok Rules) for some.

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New circular targets safer growth for banks: SBV

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VietNam News English 2 week(s) ago 1 related news

State Bank of Viet Nam Deputy Governor Nguyen Thi Hong has affirmed the need for Circular 36, saying the regulations would help the Vietnamese banking sector develop more safely.

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Citi helps raise awareness of anti-money laundering regulations

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Báo Đầu Tư English 2 week(s) ago

Citi helps raise awareness of anti-money laundering regulations

Citi Vietnam has just hosted compliance seminars in Hanoi and Ho Chi Minh City, attracting more than 150 senior executives and compliance specialists from nearly 30 financial institutions across the country.

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New policies take effect in December

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VietnamNet English 2 week(s) ago 1 related news

New policies take effect in December

VietNamNet Bridge – Regulations on Vietnamese nationality retention, administrative violation sanctions in monetary and banking area, land price framework are among the fresh policies that take effect in December.

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New policies take effect in December

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Báo Dân Trí English 2 week(s) ago 1 related news

Regulations on Vietnamese nationality retention, administrative violation sanctions in monetary and banking area, land price framework are among the fresh policies that take effect in December.

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Action plan on anti-money laundering, terrorism financing issued

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VOV News English 2 week(s) ago 2 duplicate news

The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.

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Action plan on anti-money laundering, terrorism financing issued

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VietnamPlus English 2 week(s) ago

Action plan on anti-money laundering, terrorism financing issued

The Prime Minister has issued a national action plan on fighting money laundering and terrorism financing for the period 2015-2020.

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Corruption prevention and asset recovery discussed in Vietnam

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Báo Thanh Niên English 3 week(s) ago 4 related news

Corruption prevention and asset recovery discussed in Vietnam

Only 29.4 percent of the assets stolen by those who were caught and punished for corruption in Vietnam was recovered

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