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.
Beneficial Owner Declaration for businesses in Vietnam mandatory from July 2025. Complete guide on UBO requirements, criteria, dossier components, and compliance deadlines.
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.
How to identify the beneficial owner of a company in Vietnam stands as one of the most significant amendments issued on July 23, 2026, modifying various business registration regulations previously established in Decree 168/2025/ND-CP. Compared to prior rules, this…
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 information of Circular 09/2023/TT-NHNN guiding the Vietnam Law on…
