Ultimate Beneficial Owner Declaration Form required for all businesses in Vietnam from July 1, 2025. Complete guide on compliance, filing requirements, and Form No. 10.
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.
Credit Card to E-Wallet transfers in Vietnam are restricted from 2026 under Circular 45/2025. Learn why this regulation protects users and ensures payment system transparency.
On July 28, 2023, the State Bank of Vietnam issued Circular 09/2023/TT-NHNN guiding the implementation of several articles of the Law on Prevention and Combat of Money Laundering. Basic…
