The State Bank of Vietnam (SBV) has just issued a document responding to the petition of voters of Thai Nguyen province sent after the 7th session of the 15th National Assembly on strengthening measures to manage and develop the gold market.
Accordingly, the State Bank of Vietnam continues to implement necessary measures as prescribed to control the difference in domestic and international gold prices at an appropriate level under the direction of competent authorities; coordinate with relevant ministries and branches to resolutely carry out inspections and examinations of the gold market, the activities of gold trading enterprises, stores, distributors and gold bar buyers and sellers. In particular, focus resources on completing the inspection of 2 credit institutions and 4 gold trading enterprises according to plan; resolutely fight to clarify, handle and propose competent authorities to strictly handle violations.
Previously, on May 23, the State Bank established an inspection team to inspect the compliance with policies and laws in gold trading activities at the following units: TPBank, Eximbank, Saigon Jewelry Company Limited, Doji Jewelry Group Joint Stock Company, Phu Nhuan Jewelry Joint Stock Company (PNJ) and Bao Tin Minh Chau Company Limited. The inspection contents include compliance with regulations on gold trading; anti-money laundering; accounting regime, invoice preparation and use. The inspection period is from January 1, 2020 to May 15, 2024, and if necessary, inspections can be conducted before or after the above period.
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Source: https://www.sggp.org.vn/ngan-hang-nha-nuoc-van-dang-thanh-tra-cac-doanh-nghiep-kinh-doanh-vang-post763271.html
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