Regulatory Alerts2026-08-28
Added
Circular No. 43/2026/TT-NHNN Guiding Payment and Money Transfer Activities Related to Re-Export Goods Business
Effective September 5, 2026, this Circular guides payment and money transfer activities for re-export goods business, requiring traders to conduct payments and receipts for buy and sell contracts within the same transaction through the same authorized bank. Authorized banks must verify both purchase and sales contracts, monitor foreign currency flows, and comply with anti-money laundering regulations, while traders must provide accurate documentation and cannot use the same documents at multiple banks. The Circular repeals Circular No. 02/2020/TT-NHNN.
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