Circular 27/2025/TT-NHNN marks a new era for anti-money laundering in Vietnam. Effective November 1, 2025, learn key changes in reporting, KYC procedures, and compliance requirements.
Compliance Due Diligence (CDD) is one of the common types of legal due diligence that enterprises need to perform throughout their operations. Especially for manufacturing enterprises, it requires regular review…
Compliance due diligence in M&A is an important and indispensable step in the transaction process, helping to ensure transparency and legal safety for the parties involved. This is the stage…
