Accordingly, Circular No. 27 was developed on the basis of inheriting the provisions of Circular No. 09/2023 that remain applicable, while revising and supplementing a number of provisions in order to address the main difficulties and obstacles faced by reporting entities and regulatory authorities during implementation.
Under the Circular, the State Bank of Vietnam requires that internal money transfers in amounts equal to or exceeding VND 500 million, or foreign currency of equivalent value, must be reported to the Anti-Money Laundering Department. Money transfer transactions involving institutions located outside the territory of Vietnam with a value of USD 1,000 or more are also subject to reporting requirements.
In addition, the Circular also stipulates the value thresholds and documents to be presented to customs authorities at border checkpoints when carrying foreign currency in cash, Vietnamese Dong in cash, precious metals, or gemstones in excess of the prescribed limits.
The value threshold for precious metals (excluding gold) and gemstones is VND 400 million. Similarly, the value threshold for negotiable instruments is also VND 400 million.
The value thresholds for foreign currency in cash, Vietnamese Dong in cash, and gold that must be declared to customs authorities at border checkpoints upon exit or entry shall comply with the prevailing regulations of the State Bank of Vietnam on carrying foreign currency in cash, Vietnamese dong in cash, and gold when exiting or entering the country.
The Circular shall take effect on November 1, 2025. However, in order to ensure that reporting entities have sufficient time to prepare for proper implementation of the adjusted provisions of the Circular relating to internal regulations, risk management procedures, reporting templates, and reporting requirements, the Circular provides transitional provisions for certain contents.
As from January 1, 2026, reporting entities shall be responsible for completing the adjustment and updating of internal regulations and risk management procedures, and must have software systems in place to screen and filter against blacklists, watchlists, and politically exposed persons, as well as to monitor transactions in order to detect and flag relevant suspicious indicators for the purposes of anti-money laundering, counter-terrorist financing, and counter-proliferation financing of weapons of mass destruction.
Báo cáo chuyển tiền
Thông tư 27
Rửa tiền
Chuyển tiền 500 triệu
Báo cáo chuyển tiền
Thông tư 27
Rửa tiền
Chuyển tiền 500 triệu
Tags:
Tags:
Prime Minister Pham Minh Chinh has just signed and issued Official Telegram No. 171/Official designation – Prime Minister directing the focused implementation of response measures to Storm No. 9 (Super Typhoon Ragasa).
(L&D) - The practical implementation of the two-tier local government model has revealed many positive aspects but also certain shortcomings. Local authorities have proactively reviewed and categorized the existing obstacles while simultaneously recommending that the Central Government address these issues and improve the legal framework to enhance the operational effectiveness of this new model.
(L&D) - On September 13, 2025, Prime Minister Pham Minh Chinh signed Directive No. 24/Prime Minister’s Directive on promoting the implementation of technological solutions serving citizens and businesses, linked to population data, electronic identification, and authentication.
(L&D) -The Ministry of Home Affairs has just issued an official dispatch to ministries, sectors, and localities requesting reports on the current staffing situation and proposals for personnel allocation for the 2026–2031 period.
Stating clearly the Government’s and the Prime Minister’s determination to build and develop a stable, safe, healthy, open, and transparent real estate market, Prime Minister Pham Minh Chinh emphasized 11 key tasks and solutions aimed at increasing supply, reducing costs, striving to keep commercial housing prices at a reasonable level consistent with the nature of the market, the Vietnamese economy, and the average income of the people, while promoting the development of social housing so that people have the conditions to own homes.
(L&D) – On September 18, in Da Nang City, the Vietnam Lawyers’ Association held a national conference to implement Resolution No. 66-NQ/TW (referred to as Resolution 66) of the Politburo on renewing the work of lawmaking and law enforcement to meet the requirements of national development in the new era.
(L&D) - The Ministry of Home Affairs has just submitted to the Ministry of Justice the appraisal dossier of the Government’s draft Decree on the classification of administrative units.
Amendment to the Personal Income Tax Law to clearly stipulate that income from gold trading activities is subject to taxation, aiming to enhance market transparency and limit gold speculation.
