THE PRIME MINISTER
Decision No. 20/2013/QD-TTg of April 18, 2013, prescribing the value level of high value transactions subject to reporting
Pursuant to the December 25, 2001 Law on Organization of the Government;
Pursuant to the June 18, 2012 Anti-Money Laundering Law;
At the proposal of the Governor of the State Bank of Vietnam,
The Prime Minister promulgates the Decision to prescribe the value level of high value transactions subject to reporting.
Article 1. Scope of regulation
This Decision prescribes the value level of high value transactions to be reported to the State Bank of Vietnam as prescribed in Clause 1, Article 21 of the Anti-Money Laundering Law.
Article 2. Subjects of application
Financial institutions, and related organizations and individuals engaged in non-financial business lines as defined in Clauses 3 and 4, Article 4 of the Anti-Money Laundering Law.
