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Official Gazette

Sunday, December 8, 2019
Tags: entrustment
Anti-money laundering regulations to be revised Anti-money laundering regulations to be revised
Payment intermediary service providers would have to apply measures to prevent and combat money laundering as financial institutions do. Such is provided in a draft decree prepared by the State Bank of Vietnam to revise several articles of Decree 116 of 2013.
More flexible mechanism created for second-hand machinery importers More flexible mechanism created for second-hand machinery importers
The Prime Minister on April 19 approved Decision 18, prescribing the import of used machinery, equipment and technological lines, which is designed to replace Circular 23 of 2015, issued by the Ministry of Science and Technology (MOST).
Draft to promote non-performing loan resolution in the banking sector Draft to promote non-performing loan resolution in the banking sector
Credit institutions selling their debts for special bonds would be disallowed to pay cash dividends to their shareholders.
Glossary of the 2017 Law on Foreign Trade Management Glossary of the 2017 Law on Foreign Trade Management
Law on Foreign Trade Management Law on Foreign Trade Management
Coming into force on January 1 this year, the Law on Foreign Trade Management (the Law), which was passed last June, mainly regulates the state management of foreign trade, including measures to manage and direct international purchase and sale of goods.
Decision No. 09/2017/QD-KTNN of August 15 2017 Decision No. 09/2017/QD-KTNN of August 15, 2017
Promulgating the Regulation on entrustment or hiring of audit firms to perform audits
Official Gazette issues Nos 1-3 July 2017 published on October 9 2017 Official Gazette issues Nos 1-3 July 2017, published on October 9, 2017
Glossary of the 2015 Civil Procedure Code Glossary of the 2015 Civil Procedure Code
Decree No. No. 32/2017/ND-CP Decree No. No. 32/2017/ND-CP
On state investment credit
Ten progressive developments in the new Criminal Procedure Code Ten progressive developments in the new Criminal Procedure Code
Three Criminal Procedure Codes were promulgated in Vietnam in 1988, 2003 and 2015. The latest Criminal Procedure Code was designed to meet the judicial reform requirements set forth in the Communist Party of Vietnam Central Committee’s Resolution No. 49-NQ/TW dated June 2, 2005. Compared to the 2003 version, the Code contains 176 new articles and 317 amended articles, retains 17 articles and abolishes 26 articles. Significantly, it introduces many new contents of a modern criminal justice which Vietnam is striving to build.

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