Tag: "foreign currency"
Vietnam to require reports on domestic transfers of $19,000 or more
Economy 18:42 20/09/2025The State Bank of Vietnam has issued Circular 27 requiring domestic money transfers of VND500 million (US$19,000) or more, or the equivalent in foreign currency, to be reported to the central bank’s Anti-Money Laundering Department.
Vietnam State Treasury to buy $100mn in 3rd foreign currency purchase this year
Economy 17:58 14/09/2024This is the third foreign currency purchase by the State Treasury this year
Vietnam’s central bank begins currency intervention to address market volatility
Economy 07:03 20/04/2024The US$/VND exchange rate has been on an upward trajectory in recent days
Vietnam scraps fine for unlicensed forex transactions valued below $1,000
Economy 14:28 21/11/2019The new decree was proposed following a controversial case in 2018
Payment in foreign currencies rampant in Vietnam despite illegality
Economy 22:01 26/10/2018Fines of up to US$10,700 are applicable to those who pay in foreign currencies in Vietnam
Owner of Vietnam gold shop fined for dollar exchange mulls lawsuit against authorities
Economy 11:10 26/10/2018The gold shop in Can Tho City was slapped with a hefty fine for exchanging a customer’s 100-dollar bill for Vietnamese dong
Vietnam man fined for exchanging dollar bill at local gold shop
Economy 11:05 24/10/2018Most gold and jewelry shops in Vietnam are not licensed to offer currency exchange service
