risk management

Applying advanced technology in risk management

09:28 | 23/11/2022 Customs

VCN - Risk management measures and techniques are increasingly focused and gradually developed in-depth is a premise for the Customs sector to continue to apply advanced technology in risk management strongly.

Risk management in context of unstable stock market

13:38 | 01/08/2022 Finance

Investors need to have more knowledge and proactively use hedging tools appropriately to effectively manage risk for investment portfolios.

Piloting support for enterprises voluntarily complying with Customs Law

15:37 | 25/07/2022 Customs

If enterprises participate in a program of supporting enterprises voluntarily complying with Customs Law, they will be facilitated and given free support by Customs authority

Ensuring safe and sustainable public debt control

10:21 | 14/07/2022 Finance

Truong Hung Long, Director of Department of Debt Management and External Finance, spoke with Customs News on issues in the implementation of the Public Debt Strategy in the period of 2021-2030.

The importance of building a centralized interdisciplinary risk management center

08:12 | 11/06/2022 Customs

VCN - The United States Agency for International Development (USAID) and the General Department of Customs held a workshop on the morning of June 9 in Hanoi to share international experiences about the centralized interdisciplinary risk management center

Working together to prevent wildlife crime

12:55 | 23/05/2022 Anti-Smuggling

In recent times, the Customs authority and competent forces have handled many cases of illegal trade and transportation of wildlife.

Launching credit support policies: VBSP needs to cooperate with the Ministry of Finance

12:01 | 21/05/2022 Finance

The interest rate support package under the economic recovery program implementing Resolution 11 is going to the final stage and will be issued in May.

HCM City Customs: Enhance the effectiveness of anti-smuggling from risk management

09:59 | 27/04/2022 Customs

The number of customs law violations detected by HCM City Customs Department in the first three months of 2022 increased by more than 50% over the same period last year

What should the construction industry - construction materials do to avoid being damaged by the Covid-19 pandemic?

10:06 | 23/04/2022 Import-Export

The construction - building materials industry has been impacted by the Covid-19 pandemic both in terms of revenue and profit during the past two years (2020-2021)

Striving to improve national credit rating to investment grade

10:03 | 04/04/2022 Finance

Improving the position and credit of Vietnam in the international market, trade facilitation in order to upgrade credit rating to investment grade

Deploying support package: Pay attention to market development for risk management measures

09:47 | 16/03/2022 Finance

In the Support Program for Socio-Economic Development, some components contain potential risks of inflation or pressure on the budget deficit.

Detecting many violations on declarations and origin through key identification

09:37 | 22/01/2022 Anti-Smuggling

Through risk analysis, assessment and identification, Customs forces detected many enterprises intentionally declaring the wrong type even importing banned goods and goods counterfeiting of Vietnamese origin.

12 associations proposed to the Prime Minister draft decree on the Law on environmental protection

10:14 | 15/11/2021 Import-Export

As outstanding issues in the draft Decree relating to Law on environmental protection in 2020 are inconsistent with Vietnam's current laws, 12 associations have just submitted a petition to the Prime Minister

Identifying enterprises committing fraud on declarations from container scanning at sea

09:44 | 05/11/2021 Anti-Smuggling

VCN - The Risk Management Department under the General Department of Customs reviewed and conducted scanning of containers and discovered many importing enterprises that commit fraud on the declaration of goods category and quantity and trafficking of ban

Synchronize solutions for detecting and strictly handling tax fraud

13:33 | 27/10/2021 Finance

Value-added tax (VAT) refund fraud not only caused difficulties for law enforcement forces in detecting and handling, but also put great pressure on state management agencies in controlling