Vietnam Updates Anti-Money Laundering Framework
Vietnam has introduced new reporting requirements for large cash transactions, aligning with global anti-money laundering.
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What is E-Money in Vietnam? Decree 52 Explained
Decree 52 defines e-money in Vietnam as "the equivalent value in VND stored electronically," and excludes virtual currencies like bitcoin.
How Investors Can Avoid the Trapped Money Problem in Vietnam
At our offices, a common scenario is that a foreign individual comes to see us to help with their company/investment in Vietnam. They tell us that they have established a company in Vietnam using a Vietnamese friend’s name as the investor (nominee), they
Transferring Money From Vietnam: Options for Individuals and Companies
Individuals who have spent time in Vietnam appreciate that sending money into Vietnam is relatively easy (although, caution must be taken to ensure that inflows are correctly documented, otherwise those inflows may be taxed as revenue/income), but getting
