Monday, March 31, 2025

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buy and sell gold bars

Ngân hàng Nhà nước yêu cầu báo cáo về các giao dịch vàng đáng ngờ

State Bank requires reporting of suspicious gold transactions

The State Bank requires units licensed to trade in gold bars to review suspicious transactions and submit money laundering risk assessment reports to the State Bank before July 15, 2024.

Strictly handle the purchase and sale of gold bars by stores without business licenses.

The State Bank requires regular monitoring, management, and close supervision of developments in the foreign exchange and gold markets in the area to promptly take appropriate and effective handling measures.
State Bank supplements some provisions of the process of buying and selling gold bars

The State Bank has just issued Decision No. 1012/QD-NHNN on amending and supplementing a number of articles of the State Bank's Procedure for buying and selling gold bars issued together with Decision 563/QD-NHNN dated March 18, 2013.