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Tag: Overseas remittance transactions to be tighten

SBV takes on high-tech fraud

SBV takes on high-tech fraud

Crimes using high technology have been increasing in recent times. A representative from the State Bank of Vietnam (SBV) said it will raise awareness about policies and laws so that people can avoid being taken advantage of. The SBV Governor has affirmed that there are many regulations in place relating to opening and using bank accounts to make payment transactions and transfer money abroad, such as the Law on Preventing and Combating Money Laundering money and the Criminal Code.
August 05, 2025

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Dr. Chu Van Lam

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LICENCE No. 272/GP-BTTTT DATED JUNE 26, 2020 BY THE MINISTRY OF INFORMATION AND COMMUNICATIONS

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