VCN- The Prime Minister asked the Ministry of Finance to collaborate with customs authorities in other countries as part of the scheme “Strengthening State management over the circumvention of trade ...
VCN - Trade fraud and fraudulent acts of origin are inreasing, not only for export goods but also for domestic goods. Origin verification to solve this problem is not easy.
VCN- Due to the geopolitical position and the ongoing situation of trade wars of major countries, there is a phenomenon of fraud originating in order to evade sanctions and enjoy ...
Prime Minister requested the Steering Committee 389 of ministries to strengthen and promote the inspection and strictly handle cases of smuggling cigarettes.
The Government will adopt stricter penalties to prevent foreign goods being exported to the other markets under Vietnamese labels to avoid tariffs.
VCN - As transit goods and bonded warehouses in HCM City have a high risk of storing contraband goods; Ho Chi Minh City Customs Department proposes many solutions to prevent ...
VCN- Previously, the mass media reported that the trade fraud by labeling the origin of imported goods has increased.
VCN- At the working session, Deputy Minister Vu Thi Mai, Deputy Director General of Vietnam Customs Hoang Viet Cuongand the working delegation listened to Binh Phuoc Customs Department’s report on ...
As of April 26, 2019, the number of containers declared on the E-manifest as scrap stored at seaports was 14,468 containers
VCN - The above was outlined by Deputy Minister of Finance Vu Thi Mai at the meeting to assess task performance in the first four months of 2019,
VCN - Viet Dai Spare Parts Co., Ltd (headquartered in Ho Chi Minh City) took advantages of loopholes in import-export activities for trade fraud.
VCN- According to the Standing Office of the National Steering Committee 389, from July 2016 to February 2019, the competent forces nationwide coordinated to detect and handle 334,712 cases.
VCN - In the first quarter, the nationwide competent forces discovered and arrested and handled 33,549 violations, up 10%; collected VND 2,470.6 billion,
VCN- Recently, Ba Ria-Vung Tau Customs Department has detected many cases of smuggling and trade frauds.
In 1/2019, the whole Finance sector conducted 1,587 inspections, anti-smuggling cases and trade frauds.