A sample internal regulation on preventing and combating money laundering of an enterprise doing business in prize-winning games
A sample internal regulation on preventing and combating money laundering of an enterprise doing business in prize-winning games, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; reporting process for reportable transactions; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures; the regime for reporting and providing information; recruiting, training and fostering professional skills; internal control and audit?
A sample decision to issue the internal regulation on preventing and combating money laundering
Enterprises doing business in relevant non-financial industries and trades according to the law provisions, performing one or several activities, such as doing business in prize-winning games, including: prize-winning electronic games; games on telecommunications networks, the Internet; casino; lotteries; betting, must issue internal regulations on preventing and combating money laundering?
The form to report reportable large-value transactions
Is an enterprise responsible for reporting to the State Bank of Vietnam when carrying out unusually large-value or complex transactions?
Suspicious Transaction Report Forms
What are the cases in which an enterprise is responsible for reporting suspicious transactions to the State Bank of Vietnam?
A sample internal regulation on preventing and combating money laundering of a real estate business enterprise
A sample internal regulation on preventing and combating money laundering of a real estate business enterprise, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; reporting process for reportable transactions; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures; the regime for reporting and providing information; recruiting, training and fostering professional skills; internal control and audit?
A sample internal regulation on preventing and combating money laundering of an enterprise doing business in precious metals and precious stones
A sample internal regulation on preventing and combating money laundering of an enterprise doing business in precious metals and precious stones, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; reporting process for reportable transactions; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures; the regime for reporting and providing information; recruiting, training and fostering professional skills; internal control and audit?
A sample internal regulation on preventing and combating money laundering of an enterprise doing business in accounting services
A sample internal regulation on preventing and combating money laundering of an enterprise doing business in accounting services, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; reporting process for reportable transactions; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures; the regime for reporting and providing information; recruiting, training and fostering professional skills; internal control and audit?
A sample internal regulation on preventing and combating money laundering of an enterprise providing services for establishing, managing and operating enterprises
A sample internal regulation on preventing and combating money laundering of an enterprise providing services for establishing, managing and operating enterprises, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; reporting process for reportable transactions; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures; the regime for reporting and providing information; recruiting, training and fostering professional skills; internal control and audit?
A sample internal regulation on preventing and combating money laundering of a micro-enterprise or business individual
A sample internal regulation on preventing and combating money laundering of a micro-enterprise or business individual, including: the regulation on customer acceptance policy; customer identification process and procedure; risk management policy and process; process for reviewing, detecting, handling and reporting suspicious transactions; the mode of communication with customers; archiving and confidentiality of information; application of temporary measures?
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