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PaymentsCompliance

27 January 2015
Vietnam Streamlines Payment Reporting To Strengthen Fraud Control
David Harrison is quoted in this story which looks at how Vietnam has streamlined its payment reporting to strengthen fraud controls by issuing Circular 31. David said that the new legislation sought to protect Vietnam’s improved AML record and E-transactions are expected to increase, as the government has introduced legislation limiting the use of cash for certain high-value transactions.

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  • John D. Tuerck
    Director of Public Relations
    T +1 312 701 8280

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    David Harrison
    T +84 28 3513 0310
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