sanctions

Lang Son Customs: Promoting efficiency of administrative sanctions on customs

16:16 | 11/07/2023 Customs

VCN - Lang Son Customs always promotes the role of preventing, combating and strictly handling in the implementation of import-export tax policy, violations in the field of customs, contributing to the fight against loss of state budget revenue and protec

Customs proactively implements law on handling of administrative violations

10:24 | 07/11/2022 Customs

VCN - To effectively implement the provisions of Law 67/2020/QH14 amending and supplementing a number of articles of the Law on Handling of Administrative Violations and related legal documents, the General Department of Customs has requested the provinci

MoIT needs to notify the time of receiving sanctioning decision as a basis for customs clearance

09:13 | 30/10/2022 Customs

VCN – To have a basis for traders to carry out petroleum import and export procedures, the General Department of Customs requested the Ministry of Industry and Trade (MoIT) to notify the time of receiving the sanctioning decision of the MoIT’s Inspectorat

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

Increasing the fine level for administrative violations of tax procedures

08:54 | 31/10/2020 Finance

VCN - The Government has just issued Decree 125/2020/ND-CP on penalties for administrative violations of tax and invoices, in which there is an increase in the fine level for violations of tax administrative procedures.

Draft Decree on sanctions on Customs: Revising fines for some groups of violations

10:42 | 14/07/2020 Regulations

VCN - The Drafting Board has revised fines for a number of violations of regulations on managing import and export goods.

Applying sanctions to handle violations in finalization of completed projects

08:06 | 10/05/2020 Finance

VCN - Despite instructing and urging at the same time, the settlement of completed projects is still delayed and has many shortcomings.

Propose handling traders exporting rice who fail to present correct and enough quantity of goods as declared

09:53 | 19/04/2020 Import-Export

The VFA has recommended that competent authorities must apply sanctions on rice exporters who do not produce the correct and enough quantities of goods as declared

Banks warned of sanctions against interest rate race

19:26 | 29/08/2019 Finance

The State Bank of Vietnam will intensify the supervision of implementing interest rates and credit programs of credit institutions whilst also strictly handling relevant infringements.

Black credit: Sanctions, penalties are not deterrent enough

10:04 | 30/12/2018 Finance

VCN - This was stated by Mr. Pham Van Tam, Deputy Director, Criminal Police Department, Ministry of VCN - Public Security at the online conference to implement the Government's Decree 116/2018 / ND-CP on credit policies for agricultural and rural developm

PM asks for clear prohibitions, tougher sanctions on food safety violations

18:25 | 02/03/2018 Headlines

Prime Minister Nguyen Xuan Phuc has asked ministries to review legal documents on food safety and clarify prohibitions and impose tougher sanctions for violations.