The State Bank of Vietnam has added the scope of sanctioning administrative violations to financial companies when consumer loans.0: 00/6: 12 South State Bank (SBV) Vietnam is commenting The suggestions of the people for the draft Decree amending and supplementing a number of articles of Decree No. 88/201 / ND-CP dated November 14, 2019 Regulations on sanctioning administrative violations in the currency domain And the bank.In draft Decree, the SBV supplemented a thing about administrative violations in consumer lending by the financial company according to the provisions of Circular 43/2016 / TT-NHNN dated December 30, 2016 ( has been amended and supplemented). Specifically, supplementing Article 14a after Article 14 as follows: Draft Decree adding one thing about administrative violations in consumer lending of financial companies
. Minh TriVi Pham Regulations on consumer lending of finance companies, a fine of 10-15 million VND for acts of violating regulations on maximum consumer lending to a customer. 15-20 million VND For acts of violation of measures to urge and recover debt. VND 20-40 million for one of the violations: Do not sign contracts on opening a referral service; The contract on opening the service introduction points does not specify the responsibilities and powers of stakeholders and the validity period; Performing operations at the service introduction point in accordance with the legal provisions
The fine level for administrative violations related to the field of money laundering, prevention and fight against terrorist funding of the Decree, the SBV also amending sanctioning levels related to the field of money laundering prevention and combat; Prevention and fight against terrorism, sponsoring common weapons of mass destruction. The draft has increased to double the fine levels, three times the current regulations and additional new contents. Specifically, a fine of VND 60-100 million (current provisions of VND 20-30 million) For non-acts that do not report on time according to the provisions of law on prevention and control of money laundering, prevention and fight against terrorism and prevention and control of weapons of mass destruction. VND 80-120 million (Currently a fine of 30-50 million VND) for one of the following violations: Do not report large value transactions; Do not report suspicious transactions related to money laundering, terrorist financing, sponsoring weapons of mass destruction; Do not report electronic money transfer transactions. Money is from 200-350 million VND (currently penalty 80-100 million VND) for acts of not reporting money laundering behavior to sponsor terrorism, not reporting when Has doubts customers or transactions of customers related to terrorist financing or customer-listed in the blacklist according to the provisions of the Law on Terrorism and Prevention and Control on prevention and control of weapons of destruction series. Money is from 200-350 million VND (currently fine 150-200 million VND) for unregulated behavior especially for transactions with unusually or complex large value; Transactions with organizations and individuals in the country and territories in the list are published by financial task force to prevent money laundering or warning lists according to the provisions of Article 16 of the Law on Money Washing Money, Not regularly checking and clarifying as soon as the customer's trading doubts are related to terrorist funding, sponsoring weapons of mass destruction. With violations of regulations on awareness and dipping Japanese customer information, draft decree to increase the level of sanctions twice as much as three. According to that, a fine of between VND 60 - 100 million (currently fine 20-30 million) with non-updated, updated behavior Japan identifies customers in accordance with the provisions of the Law on Money Washing Money and Law on Prevention and Contract. Money is from 80-300 million VND with acts that do not ensure confidentiality of information and reporting documents In order to be in Article 29 of the Law on Money Laundering and Law on Prevention and Control of Terrorism. In addition, the Draft Decree also supplement the fine of 200-350 million VND with acts Do not review or check the delay of customer information and parties associated with the list of organizations and individuals related to terrorism, terrorist financing, organizations and individuals designated to participate in Popular and sponsoring common weapons of mass destruction according to the provisions in the Law on Money Laundering, Law on Terrorism and Prevention and Laws disseminate mass destruction of masses
"With violations of regulations on rules Institution on the prevention and control of money laundering, also raised the fine from VND 60-100 million today to VND 200-350 million, applying non-issuance acts to issue a risk management process of transactions related to public transactions New technology, no regulations on customer classification on the basis of risk, failing to issue internal regulations or promulgate internal regulations in accordance with the Law on Money Laundering Prevention and Control, violations Regarding the identification of foreign customers is an individual with political influence, violating regulations on awareness and classification of customers according to the level of risk, violating regulations on nature audit I set in the prevention and control of money laundering, reviewing customers and transactions, Q . Dịch vụ:
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