13:41 | 29/10/2021
Customs
VCN - HCM City Customs Department is introducing many solutions at customs branches inside and outside border gates to control and prevent fraud on origin of goods.
19:53 | 12/10/2021
Anti-Smuggling
VCN - Prevention of fraud on origin and illicit transshipment has continued to be a key inspection topic of the Post-Clearance Audit Department (General Department of Customs) in 2021 and has achieved many positive results.
08:49 | 29/05/2021
Anti-Smuggling
VCN – At least three shipments of rice imported and exported through Cat Lai port showing fraudulent signs of Vietnamese origin were detected and seized by HCM City Customs Department for investigation and clarification to protect the Vietnamese rice bran
14:28 | 04/05/2021
Customs
VCN- As of April 15, HCMC Customs Department collected nearly VND500 billion from customs operations such as price rulings, post clearance audit, customs inspectorate, anti-smuggling and trade fraud.
13:35 | 22/03/2021
Import-Export
VCN- According to the representative of the UAE Trade Office, there have been warnings and precautions for domestic enterprises.
19:54 | 15/03/2021
Anti-Smuggling
VCN- According to the General Department of Taxation, there have been reports of tax departments with high-risk VAT refunds in some firms that have imported goods (electronic components and computers) with similar design and specifications.
10:43 | 19/01/2021
Anti-Smuggling
VCN- Notably, in 2020, the competent agencies prosecuted 113 criminal cases.
13:53 | 15/01/2021
Customs
VCN- Regarding preferential rules of origin, the study compares the certification provisions found in 209 free trade agreements (FTAs), as against 149 in 2014.
09:05 | 02/01/2021
Customs
VCN- In 2020, the Customs sector has inspected more than 100 suspicious enterprises and detected 43 origin violations of exported goods.
10:04 | 02/11/2020
Customs
VCN- Implementing the Customs sector’s plan to combat origin fraud and illicit transshipment, and after a period of inspecting enterprises with suspicious signs, Binh Duong Customs Department has detected and fined violators of origin fraud.
20:16 | 29/07/2020
Import-Export
VCN - The rules of origin in the EVFTA are summarized and divided into specific categories such as agricultural products and industrial products.
14:36 | 20/07/2020
Anti-Smuggling
VCN- Fraudulent activities were primarily aimed at preferential C/O types to enjoy tax differences, for example between tariffs committed under FTAs compared with most favoured nation (MFN).
12:28 | 17/07/2020
Anti-Smuggling
VCN- In the view of the General Department of Customs, the cases mentioned above are simple processing according to Clause 6, Article 9 of Decree 31/2018 / ND-CP. When exporting, enterprises cannot declare goods of Vietnamese origin.
10:04 | 12/07/2020
Anti-Smuggling
VCN - In the context of globalization and extensive international integration of Vietnam, the risk of origin fraud for import and export goods is always evident.
09:49 | 21/05/2020
Anti-Smuggling
VCN-According to Decree 125/2017/ND-CP amending and supplementing Decree 122/2016/ND, sugar products, heading17.01 are subject to the tariff quota regime.