Reference

Circular 72/2025/TT-NHNN

72/2025/TT-NHNN

The site's tracker records this instrument as: Circular 72/2025/TT-NHNN (English). The site's records show the subject as: not captured.

Below: the facts the site's database holds, plus verbatim excerpts from the instrument's English text as held in the site's corpus.

What the site's database records

The site's records state that the English text of 72/2025/TT-NHNN is: located.

From the text

Article 1. Scope of regulation
Article 1. Scope of regulation This Circular guides: 1. The use of accounts specified in Clauses 1 and 3, Article 84 of the Government’s Decree No. 329/2025/ND-CP, on issuance of establishment and operation licenses for banks; foreign exchange management; anti-money laundering, counter-terrorism financing, and combat of the financing of the proliferation of weapons of mass destruction at the International Financial Center in Viet Nam (below refferred to as Decree No. 329/2025/ND-CP), by member enterprises and foreign investors in order to carry out foreign exchange activities at the International Financial Center in Viet Nam; these accounts include: a/ Foreign-currency payment accounts of member enterprises; b/ Capital accounts of member enterprises or foreign investors. 2. The cash flow transparency of foreign-currency transfer transactions specified in Point a, Clause 1, and Clause 3, Article 84 of Decree No. 329/2025/ND-CP.
Effect
This Circular takes effect on the date of its signing; 2.

All instruments on the tracker

The site's records state: National Assembly approves Resolution on International Financial Center
The site's records state: Decree on foreign workers in Vietnam (general law)
The site's records state: Decree on limited-term visa exemption for special-category foreigners
The site's records state: Decree 323/2025/ND-CP on the establishment of an International Financial Center in Vietnam
The site's records state: Decree 324/2025/ND-CP on financial policies applicable in the IFC (English)
The site's records state: Decree 325/2025/ND-CP on labor, employment and social security in the IFC (English)
The site's records state: Decree 326/2025/ND-CP on land and environment in the IFC (English)
The site's records state: Decree 327/2025/ND-CP on entry, exit and residence policy for foreigners working at the IFC (English)
The site's records state: Decree 328/2025/ND-CP on the International Arbitration Centre (English)
The site's records state: Decree 329/2025/ND-CP on banking operations, foreign exchange, AML/CFT at the IFC
The site's records state: Decree 330/2025/ND-CP on commodity exchanges in the IFC (English)
72/2025/TT-NHNN
this page
The site's records state: Law on the Specialized Court (dispute resolution at the IFC)

The site's tracker rows determine the count of instruments above; the count is not asserted separately.

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