Customs creates maximum facilitation for agricultural exports Goods imported from export processing enterprises must pay tax Saigontex 2023 attracts over 1,300 domestic, foreign businesses

Finance sector strengthens prevention, handling of fraudulent appropriation of property

By Huyen Trang/ Hong Van

By Huyen Trang/ Hong Van

See the author's posts
19:43 | 17/10/2020 Finance Follow english.haiquanonline.com.vn on
VCN - The Minister of Finance recently issued a decision on a Plan to implement Directive No. 21 / CT-TTg of the Prime Minister on strengthening the prevention and handling of fraudulent appropriation of property.
Evaluating the progress of implementing the ASEAN monetary - financial integration roadmap Evaluating the progress of implementing the ASEAN monetary - financial integration roadmap
The Ministry of Finance continues to lead the ranking of the overall information technology application level index The Ministry of Finance continues to lead the ranking of the overall information technology application level index
Need to look straightforward, objective to increase the disbursement rate of foreign loans Need to look straightforward, objective to increase the disbursement rate of foreign loans
4945-2902-anh-1548494788512
Illustrative. Source: internet.


Under this plan, the Ministry of Finance clearly defines responsibilities and assigns specific tasks to each relevant agency and unit, ensuring successful implementation of the tasks set out in Directive No. 21 / CT-TTg and effectively linking with the implementation of general tasks of each agency and unit.

Along with that is to strengthen coordination among related agencies and units in the implementation of solutions, to improve the effectiveness and efficiency of state management in the fields of finance - budget, customs, accounting, independent audit, pricing,stock, insurance, financial services and other services under the state management of the Ministry of Finance and ensure financial security and social order.

On the basis of the objectives, requirements, tasks and solutions stated in the plan, the heads of the units assume the prime responsibility for, and closely coordinate with the related units to carry out in accordance with their units’ tasks and functions.

In this plan, the Minister also emphasized that the press agencies of the financial sector provide information and give notices about fraudulent appropriation of property associated with specific cases related to fields managed by the Ministry of Finance for organizations and individuals to comply with the financial laws to raise their vigilance and strengthen measures of self-prevention and protection of their properties.

Prime Minister: The finance sector needs to ensure budget estimate as proposed Prime Minister: The finance sector needs to ensure budget estimate as proposed

VCN - Attending and giving directives in the conference on preliminary review of State budget - finance ...

The Ministry of Finance requires the units to concretize their tasksand outputs to build their work programs. Annually, the units will send the results of implementing their plans to the Legal Department before December 15 to synthesize and report to the Ministry of Finance.

By Huyen Trang/ Hong Van
Tags:
finance appropriation of property Directive No. 21 / CT-TTg fraudulent

Related News

Promoting cooperation and strategic partnership between Vietnam and Australia

Promoting cooperation and strategic partnership between Vietnam and Australia

10:09 | 28/03/2023 Finance

VCN - Minister of Finance Ho Duc Phoc had a meeting and working session with Mr. Andrew Goledzinowski, Australia’s Ambassador to Vietnam and the Australian delegation at the headquarters of the Ministry of Finance on March 23, 2023. The two sides discussed the contents of cooperation in the financial field and a number of issues of mutual interest.
Finance-banking sector fulfills 2022 goals: minister

Finance-banking sector fulfills 2022 goals: minister

18:25 | 08/01/2023 Finance

Minister of Finance Ho Duc Phoc has said the finance-banking sector accomplished its set goals for 2022, with State budget collection surpassing the estimate by nearly 20% amid unfavourable changes in the country and the world.
“Stability of public finances creates room to handle the difficulties of the economy”

“Stability of public finances creates room to handle the difficulties of the economy”

13:38 | 07/01/2023 Import-Export

VCN - This is the opinion of Dr. Le Duy Binh, Managing Director of Economica Vietnam in an interview with Customs News about the positive results of the state budget - financial work in 2022.
2022: A year of strong administrative reform for the Finance sector

2022: A year of strong administrative reform for the Finance sector

10:36 | 01/01/2023 Finance

VCN - In 2022, administrative reform has been focused on and put into order, so it has gained specific efficiency.

Latest News

Corporate bonds worth 1.1 billion USD issued in March

Corporate bonds worth 1.1 billion USD issued in March

13:55 | 06/04/2023 Finance

The corporate bond market is showing signs of recovery with a notable increase in both the number of issuers and the value of issued bonds in March.
Tax revenue is estimated at VND 426,922 billion in the first quarter

Tax revenue is estimated at VND 426,922 billion in the first quarter

09:56 | 06/04/2023 Finance

VCN - In the first three months of the year, state budget revenue managed by the tax agency was estimated at VND426,922 billion, equaling 31.1% of the ordinance estimate and 104.6% over the same period. Domestic revenue is estimated at VND411,418 billion, equaling 30.9% of the estimate, up 5.3% over the same period in 2022.
Nearly 400 complaints about insurance distribution through banks on Ministry of Finance hotline

Nearly 400 complaints about insurance distribution through banks on Ministry of Finance hotline

14:47 | 04/04/2023 Finance

VCN - A representative of the Ministry of Finance said that the Ministry had organized a specialized inspection team on insurance distribution through banks for four insurance companies. The team is finalizing inspection conclusions.
Central bank starts huge credit package for social housing projects

Central bank starts huge credit package for social housing projects

14:42 | 04/04/2023 Finance

Developers of social housing projects buyers of this kind of houses are entitled to benefit from a credit package worth 120 trillion VND (5.1 billion USD) which was started by the State Bank of Vietnam (SBV) earlier this month.

More News

In Q1, State revenue estimated to rise by 1.3%

In Q1, State revenue estimated to rise by 1.3%

13:28 | 04/04/2023 Finance

VCN - Total state budget expenditure in the first quarter of 2023 is estimated at VND363.4 trillion, equaling 17.5% of the yearly estimate and rising by 7.2% year-on-year.
Consider raising the level of penalties to ensure fairness and transparency in the stock market

Consider raising the level of penalties to ensure fairness and transparency in the stock market

13:27 | 04/04/2023 Finance

VCN - Mr Pham Hong Son, Vice Chairman of the State Securities Commission, discussed solutions to improve the capacity, improve fairness and transparency of the stock market.
Central bank cuts policy interest rates to spur growth

Central bank cuts policy interest rates to spur growth

17:43 | 02/04/2023 Finance

The State Bank of Vietnam (SBV) announced it would reduce several policy interest rates from April 3, the second cut within one month, the regulator announced on its website March 31 night.
Ensure policies to attract investment when implementing global minimum tax

Ensure policies to attract investment when implementing global minimum tax

10:33 | 02/04/2023 Finance

VCN - On the afternoon of March 30, in Hanoi, the Ministry of Finance held a regular press conference in the first quarter of 2023, chaired by Deputy Minister of Finance Nguyen Duc Chi. Many issues related to the tax field were discussed and answered at the conference.
SBV asks to issue revised decree on foreign ownership cap at Vietnamese banks

SBV asks to issue revised decree on foreign ownership cap at Vietnamese banks

20:30 | 01/04/2023 Finance

The State Bank of Vietnam (SBV) has suggested the Government to issue a revised decree on foreign investors buying shares from Vietnamese credit institutions.
Solutions to attract FDI when implementing the global minimum CIT

Solutions to attract FDI when implementing the global minimum CIT

11:38 | 01/04/2023 Finance

VCN - On March 29, the Vietnam International Arbitration Center (VIAC) and the Center for International Integration, the Ho Chi Minh City Institute for Development Studies, jointly held a seminar on Global Minimum Corporate Tax – outlook and challenges in attracting foreign investment (FDI) in Ho Chi Minh City.
Effective implementation of tax incentives as driving force for growth in trade turnover between Vietnam and Cuba

Effective implementation of tax incentives as driving force for growth in trade turnover between Vietnam and Cuba

13:43 | 31/03/2023 Finance

VCN – The promulgation of Vietnam's Decree on Vietnam's special preferential import tariff to implement the Vietnam-Cuba Trade Agreement for 2022-2027 creates a stable and open legal framework, facilitates import and export activities, brings expected great benefits to the business community of the two sides, promote two-way trade turnover and develop Vietnam-Cuba trade relations.
Being many "hot" issues at the general meeting of shareholders of banks

Being many "hot" issues at the general meeting of shareholders of banks

09:24 | 30/03/2023 Finance

VCN - International Commercial Joint Stock Bank (VIB) will be the first bank to hold a general meeting of shareholders this week, and then April will be the "peak" for banks to deploy.
Bringing the policies on reducing land rent and water surface rent into life

Bringing the policies on reducing land rent and water surface rent into life

15:41 | 29/03/2023 Finance

VCN - The tax sector is drastically implementing dissemination and support to make the policy of reducing land rent and water surface rent in 2022 fully effective.
Read More

Your care

The system has not recorded your reading habits.

Please Login/Register so that the system can provide articles according to your reading needs.

Latest Most read
Corporate bonds worth 1.1 billion USD issued in March

Corporate bonds worth 1.1 billion USD issued in March

13:55 | 06/04/2023 Finance

The corporate bond market is showing signs of recovery with a notable increase in both the number of issuers and the value of issued bonds in March.
Tax revenue is estimated at VND 426,922 billion in the first quarter

Tax revenue is estimated at VND 426,922 billion in the first quarter

09:56 | 06/04/2023 Finance

VCN - In the first three months of the year, state budget revenue managed by the tax agency was estimated at VND426,922 billion, equaling 31.1% of the ordinance estimate and 104.6% over the same period. Domestic revenue is estimated at VND411,418 billion,
Nearly 400 complaints about insurance distribution through banks on Ministry of Finance hotline

Nearly 400 complaints about insurance distribution through banks on Ministry of Finance hotline

14:47 | 04/04/2023 Finance

VCN - A representative of the Ministry of Finance said that the Ministry had organized a specialized inspection team on insurance distribution through banks for four insurance companies. The team is finalizing inspection conclusions.
Central bank starts huge credit package for social housing projects

Central bank starts huge credit package for social housing projects

14:42 | 04/04/2023 Finance

Developers of social housing projects buyers of this kind of houses are entitled to benefit from a credit package worth 120 trillion VND (5.1 billion USD) which was started by the State Bank of Vietnam (SBV) earlier this month.
In Q1, State revenue estimated to rise by 1.3%

In Q1, State revenue estimated to rise by 1.3%

13:28 | 04/04/2023 Finance

VCN - Total state budget expenditure in the first quarter of 2023 is estimated at VND363.4 trillion, equaling 17.5% of the yearly estimate and rising by 7.2% year-on-year.
Mobile Version