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
Transnational drug crime complicated

Transnational drug crime complicated

13:41 | 31/03/2023 Anti-Smuggling

VCN - After the Covid-19 pandemic is under control, on the one hand, smugglers seek a way to consume "inventories". But on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will con
Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud

Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud

13:44 | 27/03/2023 Anti-Smuggling

VCN - The GDVC directs that the temporarily imported goods for re-export and goods transported from bonded warehouses to the exit border gate to export to foreign countries across border gates must be re-exported across international or main border gates.
HCM Customs Department implements action plans to combat fraud for transit goods

HCM Customs Department implements action plans to combat fraud for transit goods

09:22 | 21/02/2023 Anti-Smuggling

VCN - In 2022, the department processed over 50,000 declarations for goods in transit.
Tax sector strengthens fight against invoice fraud

Tax sector strengthens fight against invoice fraud

11:58 | 15/11/2022 Regulations

VCN – The General Department of Taxation has requested local tax agencies raise their awareness of management and fight against invoice fraud.
Adding power to Customs proposed

Adding power to Customs proposed

14:36 | 29/07/2022 Customs

VCN - The situation of smuggling, trade fraud, and illegal cross-border transportation of goods in the first months of 2022 is still a problem,
MoF asks leaders of provinces for coordination in e-invoice implementation

MoF asks leaders of provinces for coordination in e-invoice implementation

10:44 | 06/03/2022 Finance

VCN - The Ministry of Finance (MoF) has sent a written request to the leaders of provinces and centrally-run cities for coordination in e-invoice implementation.
HCM City Customs offers more solutions to combat origin fraud

HCM City Customs offers more solutions to combat origin fraud

13:41 | 29/10/2021 Customs

VCN - HCM City Customs Department is introducing many solutions at customs branches inside and outside border gates to control and prevent fraud on origin of goods.
Positive results in combat against fraud on goods origin

Positive results in combat against fraud on goods origin

19:53 | 12/10/2021 Anti-Smuggling

VCN - Prevention of fraud on origin and illicit transshipment has continued to be a key inspection topic of the Post-Clearance Audit Department (General Department of Customs) in 2021 and has achieved many positive results.
Fraudulent signs of Vietnamese rice origin clarified

Fraudulent signs of Vietnamese rice origin clarified

08:49 | 29/05/2021 Anti-Smuggling

VCN – At least three shipments of rice imported and exported through Cat Lai port showing fraudulent signs of Vietnamese origin were detected and seized by HCM City Customs Department for investigation and clarification to protect the Vietnamese rice bran
HCMC Customs Department prevents revenue loss

HCMC Customs Department prevents revenue loss

14:28 | 04/05/2021 Customs

VCN- As of April 15, HCMC Customs Department collected nearly VND500 billion from customs operations such as price rulings, post clearance audit, customs inspectorate, anti-smuggling and trade fraud.
Increasing fraud in international trade transactions online

Increasing fraud in international trade transactions online

13:35 | 22/03/2021 Import-Export

VCN- According to the representative of the UAE Trade Office, there have been warnings and precautions for domestic enterprises.
The General Department of Taxation points out a number of value-added tax refund fraud

The General Department of Taxation points out a number of value-added tax refund fraud

19:54 | 15/03/2021 Anti-Smuggling

VCN- According to the General Department of Taxation, there have been reports of tax departments with high-risk VAT refunds in some firms that have imported goods (electronic components and computers) with similar design and specifications.
Tricks of tax fraud from false declaration of export goods incur

Tricks of tax fraud from false declaration of export goods incur

10:43 | 19/01/2021 Anti-Smuggling

VCN- Notably, in 2020, the competent agencies prosecuted 113 criminal cases.
The latest trends in certification of origin

The latest trends in certification of origin

13:53 | 15/01/2021 Customs

VCN- Regarding preferential rules of origin, the study compares the certification provisions found in 209 free trade agreements (FTAs), as against 149 in 2014.
Anti-origin fraud: Many high-risk businesses continue to be closely controlled

Anti-origin fraud: Many high-risk businesses continue to be closely controlled

09:05 | 02/01/2021 Customs

VCN- In 2020, the Customs sector has inspected more than 100 suspicious enterprises and detected 43 origin violations of exported goods.
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