VCN – The General Department of Taxation has requested local tax agencies raise their awareness of management and fight against invoice fraud.

VCN - The situation of smuggling, trade fraud, and illegal cross-border transportation of goods in the first months of 2022 is still a problem,

VCN - The Ministry of Finance (MoF) has sent a written request to the leaders of provinces and centrally-run cities for coordination in e-invoice implementation.

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.

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 ...

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 ...

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.

VCN- According to the representative of the UAE Trade Office, there have been warnings and precautions for domestic enterprises.

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) ...

VCN- Notably, in 2020, the competent agencies prosecuted 113 criminal cases.

VCN- Regarding preferential rules of origin, the study compares the certification provisions found in 209 free trade agreements (FTAs), as against 149 in 2014.

VCN- In 2020, the Customs sector has inspected more than 100 suspicious enterprises and detected 43 origin violations of exported goods.

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 ...

VCN - The rules of origin in the EVFTA are summarized and divided into specific categories such as agricultural products and industrial products.

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).