Strengthen foreign exchange management and money laundering prevention
The Provincial People's Committee has just issued a directive document on strengthening foreign exchange management and preventing and combating money laundering in the business of prize-winning electronic games in the province.
Foreign exchange management, money laundering prevention and combat in video game business. Illustrative.
Accordingly, the Provincial People's Committee assigned the State Bank - Khanh Hoa Branch to direct credit institutions in the area to monitor and guide businesses operating prize-winning electronic games in the province to strictly implement legal regulations on foreign exchange management, money laundering prevention and combat; At the same time, urge the opening and use of specialized foreign currency accounts to serve video game activities of businesses, reporting to the State Bank of Vietnam before October 31, 2023.
It is known that in the first 8 months of 2023, the foreign exchange market in the province will operate normally and smoothly, fully meeting the legal foreign currency needs of businesses and economic sectors. Credit institution branches bought 762.6 million USD and sold foreign currency to meet the payment needs of businesses and individuals for 198.29 million USD. Up to now, the whole province has 45 economic organizations acting as foreign currency exchange agents with 73 locations (Cam Ranh international airport has 21 locations, accommodation establishments have 49 locations and 3 locations at commercial centers); There are 11 foreign currency payment agents operating stably.
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Article: Strengthen foreign exchange management and money laundering prevention
Topic: NEWS
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