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Vietnam Issues Regulations on Receipt and Handling of Information on Smuggling, Trade Fraud, and Counterfeit Goods

On March 23, 2020, the National Steering Committee Against Smuggling, Trade Fraud, and Counterfeit Goods (“National Steering Committee 389”) issued Decision No. 195/QD-BCD 389 promulgating regulations on receiving and handling information from organizations and individuals (e.g., tips or leads) on smuggling, trade fraud, and counterfeit goods. Decision 195, which took effect immediately upon issuance, prescribes how Steering Committees at national, ministry, and provincial levels are to receive and handle such information; proper ways to send information to the Steering Committees; and responsibilities of the Steering Committees in cooperating with authorities to verify information, transferring the same to enforcement authorities, and following up with them on the handling and results of matters.

Full article: https://www.tilleke.com/resources/vietnam-issues-regulations-receipt-and-handling-information-smuggling-trade-fraud-and-coun

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