Which electronic funds transfers xem bóng đá trực tiếp vtv2 Vietnam are not required to be reported? What content shall be included xem bóng đá trực tiếp vtv2 the report on electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam?

Which electronic funds transfers xem bóng đá trực tiếp vtv2 Vietnam are not required to be reported?

Pursuant to Clause 5 Article 9 of the Circular 09/2023/TT-NHNN stipulating 02 electronic funds transfers xem bóng đá trực tiếp vtv2 Vietnam that are not required to be reported as follows:

(1) Transactions originating from services that involve the use of debit cards, credit cards, or pre-paid cards to pay for goods and services;

(2) Transactions and payments between financial institutions where both transmitters and beneficiaries are financial institutions.

What content shall be included xem bóng đá trực tiếp vtv2 the report on electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam?

Pursuant to Clause 3 Article 9 of the Circular 09/2023/TT-NHNN stipulating content of the report on electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam follows:

- Information on transmitting organizations and destination organization, including: business name of the organizations or trading branches; address of head office (or bank identification code for domestic electronic funds transfer or swift code for international electronic funds transfer); destination and transmitting countries;

- Information on customers that are individuals engaging xem bóng đá trực tiếp vtv2 electronic funds transfer: full name, date of birth; ID Card or Citizen ID Card or Personal Identification or passport number; visa number (if any); permanent resident registration or current residence (if any) address; nationality (according to transaction documents);

- Information on customers that are organizations engaging xem bóng đá trực tiếp vtv2 electronic funds transfer: full business name and abbreviations (if any); head office address; establishment license or enterprise identification or tax identification number; countries where head office of these organizations are located;

- Information on transactions: account number (if any): amount; type of currency; amount converted to VND (if the money transferred is xem bóng đá trực tiếp vtv2 foreign currency); reason and purpose of transactions; code of transaction; date of transaction;

- Other information requested by AML authority for the purpose of AML from time to time.

Note:Information regarding date of birth, ID Card or Citizen ID Card or Personal Identification or Passport or visa (if any) number under Point b Clause 3 of this Article; establishment license or enterprise identification or tax identification number under Point c Clause 3 of this Article is not required for:

- Beneficiaries xem bóng đá trực tiếp vtv2 international electronic funds transfer where money is transferred from Vietnam to other countries;

- Transmitting individuals xem bóng đá trực tiếp vtv2 international electronic funds transfer where money is transferred to Vietnam from other countries.

What information shall be provided when executing international electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam?

Pursuant to Clause 1 Article 9 of the Circular 09/2023/TT-NHNN stipulating regulations on reporting of electronic funds transfer as follows:

Reporting of electronic funds transfer

1. Reporting entities are responsible for collecting information under Clause 3 of this Article and reporting to AML authority via electronic means according to Clause 1 Article 10 hereof when executing electronic funds transfer which falls under any of the cases below:

a) Electronic funds transfer where all participating financial organizations under Clause 1 Article 8 hereof are located xem bóng đá trực tiếp vtv2 Vietnam (hereinafter referred to as “domestic electronic funds transfer”) and minimum transfer value is 500.000.000 VND or xem bóng đá trực tiếp vtv2 equivalent value xem bóng đá trực tiếp vtv2 foreign currency.

b) Electronic funds transfer where at least one participating financial organization under Clause 1 Article 8 hereof are located outside of Vietnam (hereinafter referred to as “international electronic funds transfer”) and minimum transfer value is 1.000 USD or xem bóng đá trực tiếp vtv2 equivalent value xem bóng đá trực tiếp vtv2 other foreign currency.

...

As regulations above, following information shall be provided when executing international electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam:

- Have at least one participating financial organization are located outside of Vietnam:

+ Transmitting organizations

+ Intermediary organizations

+ Destination organizations

- Minimum transfer value is 1.000 USD or xem bóng đá trực tiếp vtv2 equivalent value xem bóng đá trực tiếp vtv2 other foreign currency.

Meanwhile, following information shall be provided when executing domestic electronic funds transfer xem bóng đá trực tiếp vtv2 Vietnam:

- Electronic funds transfer where all participating financial organizations are located xem bóng đá trực tiếp vtv2 Vietnam.

- Minimum transfer value is 500.000.000 VND.

Best regards!