State Bank of Vietnam, Quang Nam branch will inspect gold trading activities in the province.

The inspection will focus on compliance with legal regulations on gold trading activities, anti-money laundering, inspection of tax compliance, legal regulations on accounting, preparation and use of invoices and documents...

During the inspection process, additional inspection subjects and inspection contents may be added if necessary. According to Mr. Trong, the inspection team will seriously and fully implement its rights and obligations according to the provisions of the law. Focus on clarifying violations of the law (if any) and recommending, preventing, and handling them promptly and strictly according to the provisions of the law.

In case of detecting a case with signs of crime, the head of the inspection team must report to the person who issued the inspection decision for consideration and decision to immediately transfer it to the investigation agency for handling according to the provisions of law.

According to the State Bank of Vietnam, Quang Nam branch, in the coming time, the State Bank will coordinate with relevant departments and branches to strengthen the synchronous implementation of state management solutions for gold trading activities; strictly handle violations of the law in this activity.

At the macro level, the State Bank will continue to implement intervention measures, increase the supply of SJC gold bars, narrow the gap between domestic SJC gold prices and international gold prices with new approaches to achieve sustainable results.

Source