risk management

Technology helps streamline customs procedures and businesses comply with trade regulations

08:30 | 12/10/2023 Customs

VCN - Mr. Khalid Hasan Ali Al Marzooqi, Director of Strategic Planning Division and Projects Management Office, Abu Dhabi Customs shared valuable information about technology application in customs operations of the Abu Dhabi Customs to bring the highest

Applying risk management mechanism, applying information technology to tax inspection

15:38 | 07/08/2023 Finance

VCN - According to the General Department of Taxation, the new process also aims to improve taxpayers' self-discipline to comply with tax laws in the implementation of tax laws; implementing administrative reform in tax inspection, creating favorable cond

Guiding and sharing experiences about risk management in making customs finalization reports

10:54 | 01/05/2023 Customs

At the seminar on "Risk Management in Customs Finalization Report" the guest speakers provided guidance and in-depth methods to help enterprises set norms and manage risks in customs finalization reports

Customs pioneers in applying risk management – good experiences for ministries and agencies

09:54 | 28/04/2023 Customs

VCN - After five years of implementation, the Trade Facilitation Project (TFP) funded by the United States Agency for International Development (USAID) has brought remarkable results. Customs News spoke with Ms. Nguyen Minh Thao, Head of the Business Envi

Risk management should be applied in many areas

08:37 | 16/04/2023 Import-Export

VCN - The 2022 Business Law Flow Report of the Vietnam Confederation of Commerce and Industry (VCCI) analyzed and managed risks expressed in the classification of management objects based on the level of compliance with the law evaluated according to the

State Treasury: Researching and piloting chain technology, AI into operation

09:57 | 07/03/2023 Finance

Besides administrative reform and modernization of professional activities, the State Treasury continues to modernize information technology, forming the basic steps for digital transformation.

Enhance information collection to meet risk management requirements

10:57 | 18/02/2023 Customs

For enterprises that do not cooperate in providing information, give up their business address, Customs authority will continue to coordinate with the Tax authority to conduct verification

Regulations on transparency in merit and donated money do not hinder religious and belief activities

13:00 | 11/02/2023 Finance

VCN - Ms Vu Thi Hai Yen, Deputy Director of the Department of Public Expenditure under the Ministry of Finance, said that Circular No. 04/2023/TT-BTC is an important legal document contributing to managing merit and donated money transparently without int

Improving efficiency of cargo screening and risk management

14:20 | 24/01/2023 Customs

VCN - In 2022, the Customs sector has reached and exceeded the screening target. The Customs sector has screened 105,134 containers, detected 6,713 suspected containers and 745 violated containers.

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.