Circular No. 18/2024/TT-NHNN
Drafting the Handbook to support account and card processing
On March 3, 2025, the Vietnam Banks Association (VNBA) held a meeting to collect opinions and finalize the draft coordination process to support the handling of Accounts/cards related to transactions suspected of fraud, forgery, and scams, after receiving comments from the State Bank of Vietnam and relevant ministries and branches.
