Circular No. 06/2026/TT-NHNN on forensic appraisal in the field of currency, banking operations, and foreign exchange

CIRCULAR

On forensic appraisal in the fields of currency, banking operations, and foreign exchange

banking and foreign exchange activities

Pursuant to the Law on the State Bank of Vietnam No. 46/2010/QH12;

Pursuant to the Law on Anti-Money Laundering No. 14/2022/QH15;

Pursuant to the Law on Credit Organizations No. 32/2024/QH15 amended and supplemented by Law No. 96/2025/QH15;

Pursuant to the Law on Deposit Insurance No. 111/2025/QH15;

Pursuant to the Law on Forensic Appraisal No. 105/2025/QH15;

Pursuant to Decree No. 26/2025/NĐ-CP stipulating the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

At the proposal of the Inspector General of the State Bank of Vietnam;

The Governor of the State Bank of Vietnam hereby promulgates this Circular on forensic appraisal in the fields of currency, banking operations, and foreign exchange.

Chapter I

GENERAL PROVISIONS

Article 1. Scope of Regulation

This Circular regulates the list of forensic appraisals in the fields of currency, banking operations, and foreign exchange; authority; criteria; procedures for appointment, reappointment, dismissal, information changes, issuance, reissuance, and revocation of forensic appraiser cards in the fields of currency, banking operations, and foreign exchange (hereinafter referred to as forensic appraisers); procedures for recognition, cancellation of recognition, and information changes of forensic appraisers per case in the fields of currency, banking operations, and foreign exchange (hereinafter referred to as forensic appraisers per case); conditions for organizations conducting forensic appraisals per case; professional standards; procedures and formalities for accepting requests, conducting forensic appraisals, and appraisal costs; systems and policies in forensic appraisal activities in the fields of currency, banking operations, and foreign exchange.

Article 2. Applicability

1. Officers, civil servants, and employees of the State Bank of Vietnam (hereinafter referred to as the State Bank).

2. Units within the organizational structure of the State Bank (hereinafter referred to as units under the State Bank), including: the Inspectorate of the State Bank; Departments and Bureaus; State Bank branches in Regions (hereinafter referred to as State Bank Region) and public service units directly under the State Bank.

3. Agencies, organizations, and individuals related to forensic appraisal activities in the fields of currency, banking operations, and foreign exchange.

Article 3. List of Forensic Appraisals in the Fields of Currency, Banking Operations, and Foreign Exchange

Forensic appraisals in the fields of currency, banking operations, and foreign exchange under the management authority of the State Bank include: including:

1. Currency, including banknotes and coins issued by the State Bank;

2. Banking operations, including deposit-taking services; credit provision and account-based payment services;

3. Foreign exchange operations and gold trading;

4. Deposit insurance;

5. Anti-money laundering.

Article 4. Authority for Appointment, Reappointment, Dismissal, Information Changes, Issuance, Reissuance, and Revocation of Forensic Appraiser Cards; Recognition, Cancellation of Recognition, and Information Changes of Forensic Appraisers Per Case, Organizations Conducting Forensic Appraisals Per Case; Establishment of the Forensic Appraisal Council

The Governor of the State Bank has the authority:

1. To appoint, reappoint, dismiss, change information, issue, reissue, and revoke forensic appraiser cards for persons working at units under the State Bank.

2. To recognize, cancel recognition, and change information of forensic appraisers per case for persons working at units under the State Bank.

3. To recognize, cancel recognition, and change information of organizations conducting forensic appraisals per case under the management authority of the State Bank.

4. To establish the Forensic Appraisal Council.

Chapter II

SPECIFIC PROVISIONS

Section 1

LEGAL EXPERTS IN THE FIELD OF CURRENCY, BANKING ACTIVITIES AND FOREIGN EXCHANGE

BANKING AND FOREIGN EXCHANGE ACTIVITIES

Article 5. Standards for Legal Experts and Case-specific Legal Appraisers

1. Standards for Legal Experts:

a) The standards prescribed in point a, Clause 1, Article 10 of Law on Legal Appraisal No. 105/2025/QH15 (hereinafter referred to as Law No. 105/2025/QH15), and not falling under the cases stipulated in Clause 3, Article 11 of Law No. 105/2025/QH15;

b) Having a bachelor's degree or higher in one of the following majors: finance and banking; accounting; economics; law; information technology; fine arts; printing technology and chemical technology, trained at an educational institution in Vietnam in accordance with the law or trained abroad and recognized for use in Vietnam;

c) Having at least five years of practical experience in the field of expertise since the date of appointment to civil servant or public official rank or signing a labor contract, consistent with the field appointed as a legal expert;

d) Having completed a course on legal knowledge and appraisal skills in the fields of currency, banking activities, and foreign exchange organized by competent agencies and units and issued a certificate.

2. Standards for Case-specific Legal Appraisers:

a) The standards prescribed in point a, Clause 1, Article 13 of Law No. 105/2025/QH15, and not falling under the cases stipulated in Clause 5, Article 14 of Law No. 105/2025/QH15;

b) The standards prescribed in points b and c, Clause 1 of this Article;

c) In cases where individuals do not meet the requirements stipulated in point b, Clause 2 of this Article but have deep knowledge, practical experience, and specialized skills in the fields of currency, banking activities, and foreign exchange, they may be considered and recognized as case-specific legal appraisers.

Article 6. Procedures for Appointment, Reappointment, Removal, Information Change, Issuance, Reissuance, and Revocation of Legal Expert Cards

1. Units under the State Bank propose appointments, reappointments, removals, information changes, issuance, reissuance, and revocation of legal expert cards in accordance with the detailed regulations of the Government regarding Clause 8, Article 11 of Law No. 105/2025/QH15 and the provisions of this Circular.

2. Appointment and Issuance of Legal Expert Cards:

a) Units under the State Bank prepare a proposal for appointment and issuance of legal expert cards to send to the Department of Organization and Personnel and the Inspectorate of the State Bank including: A request for appointment and issuance of legal expert cards from the head of the unit under the State Bank where the appointee works; An individual’s application for appointment and issuance of legal expert cards; A copy of the bachelor's degree or higher diploma with a major suitable for the proposed field of expertise; Confirmation of the period of professional activity of the appointee as a legal expert according to Appendix 01 attached to this Circular; A copy of the certificate of legal knowledge and appraisal skills training; Two color passport-sized photographs measuring 2 cm x 3 cm or an electronic version of a color photograph measuring 2 cm x 3 cm, taken no more than six months before the date of the appointment request;

b) Within five working days from the date of receiving complete and valid files, the Department of Organization and Personnel will submit to the Governor of the State Bank for examination and decision on the appointment and issuance of legal expert cards, and assign the Inspectorate of the State Bank to issue the cards. If rejected, the Department of Organization and Personnel will notify the proposing unit in writing and specify the reasons;

c) Within three working days from the date the Governor of the State Bank issues the decision on the appointment and issuance of legal expert cards, the Inspectorate of the State Bank will issue the legal expert cards in accordance with the regulations.

3. Removal and Revocation of Legal Expert Cards:

a) Units under the State Bank prepare a proposal for removal and revocation of legal expert cards to send to the Department of Organization and Personnel and the Inspectorate of the State Bank including: A request for removal and revocation of legal expert cards from the head of the unit under the State Bank where the legal expert works; An individual’s application for removal and revocation of legal expert cards; Documentation proving that the legal expert falls under one of the cases stipulated in Clause 4, Article 11 of Law No. 105/2025/QH15;

b) Within three working days from the date of receiving complete and valid files, the Department of Organization and Personnel will submit to the Governor of the State Bank for examination and decision on the removal and revocation of legal expert cards, and assign the Inspectorate of the State Bank to revoke the cards;

c) Within two working days from the date the Governor of the State Bank issues the decision on the removal and revocation of legal expert cards, the Inspectorate of the State Bank will revoke the legal expert cards in accordance with the regulations.

4. Reappointment and Issuance of Legal Expert Cards:

a) Units under the State Bank prepare a proposal for reappointment and issuance of legal expert cards to send to the Department of Organization and Personnel and the Inspectorate of the State Bank including: A request for reappointment and issuance of legal expert cards from the head of the unit under the State Bank where the reappointee works; An individual’s application for reappointment and issuance of legal expert cards; Documentation proving compliance with the conditions for reappointment as a legal expert as stipulated in Clause 6, Article 11 of Law No. 105/2025/QH15; Two color passport-sized photographs measuring 2 cm x 3 cm or an electronic version of a color photograph measuring 2 cm x 3 cm, taken no more than six months before the date of the reappointment request;

b) The procedures for reappointment and issuance of legal expert cards shall be carried out in accordance with the provisions of points b and c, Clause 2 of this Article.

5. Reissuance of Legal Expert Cards:

a) Units under the State Bank prepare a proposal for reissuance of legal expert cards in cases where the previously issued card has been lost, damaged (torn, dirty, faded), and cannot be used, to send to the Inspectorate of the State Bank including: A request for reissuance of legal expert cards from the head of the unit under the State Bank where the legal expert works; An individual’s application for reissuance of legal expert cards;

b) Within three working days from the date of receiving complete and valid files, the State Bank Inspectorate shall submit to the Governor of the State Bank for examination and decision on issuing again the judicial appraiser card, and assign the State Bank Inspectorate to carry out the issuance. In case of refusal, the State Bank Inspectorate shall issue a written notification to the requesting unit and clearly state the reasons.

c) Within two working days from the date the Governor of the State Bank issues the decision to reissue the judicial appraiser card, the State Bank Inspectorate shall implement the reissuance of the judicial appraiser card in accordance with regulations.

d) In case of reissuing the card due to changes in information already recorded on the card, it shall be carried out in accordance with the provisions of Clause 6 of this Article.

6. In case there is a change in information related to the judicial appraiser who has been appointed:

a) The head of units under the State Bank shall issue a document to send to the Cadre and Organization Department requesting a change in the information of the judicial appraiser who has been appointed.

b) In case the change in information of the judicial appraiser does not alter the information already recorded on the judicial appraiser card, within five working days from the date of receipt of the request document from the head of units under the State Bank, the Cadre and Organization Department shall coordinate with the State Bank Inspectorate to update the list of judicial appraisers, submit to the Governor of the State Bank for approval of the list, send to the Ministry of Justice to publish on the Ministry of Justice's electronic portal; at the same time, send to the Office to publish the list on the State Bank's electronic portal, and send to the State Bank Inspectorate for monitoring.

c) In case the change in information of the judicial appraiser alters the information already recorded on the judicial appraiser card, within five working days from the date of receipt of the request document from the head of units under the State Bank, the Cadre and Organization Department shall coordinate with the State Bank Inspectorate to update the list of judicial appraisers, submit to the Governor of the State Bank for approval of the list, examine and decide on reissuing the judicial appraiser card, and assign the State Bank Inspectorate to carry out the reissuance of the judicial appraiser card, and send to the Ministry of Justice to publish according to the provisions of point b of this clause. After the Governor of the State Bank approves the list of judicial appraisers, the Cadre and Organization Department shall send to the Office to publish on the State Bank's electronic portal, and send to the State Bank Inspectorate to carry out the reissuance of the card. Within two working days from the date the Governor of the State Bank issues the decision to reissue the judicial appraiser card, the State Bank Inspectorate shall carry out the reissuance of the judicial appraiser card in accordance with regulations.

7. Within three working days from the date of the appointment, reappointment, removal decision, the Cadre and Organization Department shall establish a list of judicial appraisers, update the list of judicial appraisers, submit to the Governor of the State Bank for approval of the list, send to the Ministry of Justice to publish on the Ministry of Justice's electronic portal, and send to the Office to publish the list on the State Bank's electronic portal, and send to the State Bank Inspectorate for monitoring. From the date the Governor of the State Bank's removal decision takes effect, the judicial appraiser card ceases to be valid.

8. The application dossier for appointment, reappointment, removal, change in information, issuance, reissuance, and revocation of the judicial appraiser card shall be established in Vietnamese. The unit receiving the dossier shall have the responsibility to proactively exploit existing information and data in the National Database, specialized database, and information system as prescribed by law to replace the specified copy of the dossier. In case information cannot be exploited or the exploited information is incomplete or inaccurate, the unit receiving the appointment, reappointment request shall require the requesting unit to supplement the dossier for examination and appointment, reappointment in accordance with regulations. Copies of documents, certificates, and translations of documents from foreign languages into Vietnamese in the dossier are certified copies or copies issued from the original book according to the law. In case the documents are copies but not certified copies or copies issued from the original book, the person establishing the dossier must present the original for comparison when submitting the dossier; the person comparing must sign confirmation on the copy and bear responsibility for the accuracy of the copy compared to the original.

Article 7. Procedures for recognizing, revoking recognition, and changing information on judicial appraisers by case

1. Before October 31 each year, the head of units under the State Bank shall review, select, and prepare a list of individuals meeting the criteria stipulated in Clause 2, Article 5 of this Circular and detailed regulations of the Government regarding Clause 8, Article 14 of Law No. 105/2025/QH15, and submit a dossier to the Personnel Department for the Governor of the State Bank to decide on recognizing judicial appraisers by case. The dossier includes: A request for recognizing a judicial appraiser by case from the head of the unit under the State Bank where the individual requesting recognition works; An application for recognizing a judicial appraiser by case from the individual; A copy of a bachelor's degree certificate or higher with a relevant major corresponding to the field of expertise for which recognition as a judicial appraiser by case is requested; Confirmation of the period of professional activity of the individual requesting recognition as a judicial appraiser by case according to Appendix 01 issued together with this Circular.

The dossier for recognizing a judicial appraiser by case must be prepared in Vietnamese. The unit receiving the dossier is responsible for actively exploiting existing information and data in the National Database, specialized database, and information system as prescribed by law to replace the required dossier components that are copies. In cases where information cannot be exploited or the exploited information is incomplete or inaccurate, the unit requesting recognition of a judicial appraiser by case must be asked to supplement the dossier components for consideration of recognition as a judicial appraiser by case as prescribed. Copies of documents, certificates, and translations of foreign language documents into Vietnamese in the dossier must be certified copies or copies issued from original records as prescribed by law. In cases where the documents are copies but not certified copies or copies issued from original records, the person preparing the dossier must present the originals for comparison when submitting the dossier; the person comparing must sign confirmation on the copies and bear responsibility for the accuracy of the copies compared to the originals.

2. Within eight working days from the date of receipt of a complete and valid dossier, the Personnel Department shall submit to the Governor of the State Bank for consideration and decision on recognizing a judicial appraiser by case. In case of refusal, the Personnel Department shall issue a notification letter to the requesting unit, clearly stating the reasons.

3. Within five working days from the date of receipt of the recognition decision as stipulated in Clause 2 of this Article, the Personnel Department shall prepare a list of judicial appraisers by case of units under the State Bank for the Governor of the State Bank to approve the list, send it to the Ministry of Justice for publication on the Ministry of Justice’s electronic portal, and send it to the Office to publish the list on the State Bank’s electronic portal, and send it to the State Bank Inspectorate for monitoring.

4. In case there is a change in information related to a judicial appraiser by case who has been recognized:

a) The head of units under the State Bank shall issue a letter to the Personnel Department requesting changes to the information of a judicial appraiser by case who has been recognized;

b) Within five working days from the date of receipt of the request letter from the head of units under the State Bank, the Personnel Department shall update the list of judicial appraisers by case for approval by the Governor of the State Bank, send it to the Ministry of Justice for publication on the Ministry of Justice’s electronic portal, and simultaneously send it to the Office to publish the list on the State Bank’s electronic portal, and send it to the State Bank Inspectorate for monitoring.

5. Revocation of recognition of a judicial appraiser by case:

In cases of revocation of recognition or personal wishes as stipulated in Clause 6, Clause 7 of Article 14 of Law No. 105/2025/QH15:

a) The head of units under the State Bank shall issue a letter to the Personnel Department requesting the Governor of the State Bank to decide on revoking the recognition of a judicial appraiser by case. The dossier includes: A request for revoking the recognition of a judicial appraiser by case from the head of the unit under the State Bank where the judicial appraiser by case works; An application for revoking the recognition of a judicial appraiser by case from the individual. Within five working days from the date of receipt of a complete and valid dossier, the Personnel Department shall compile and submit to the Governor of the State Bank for consideration and decision to revoke the recognition of a judicial appraiser by case within the scope of authority;

b) Within five working days from the date of receipt of the decision to revoke the recognition of a judicial appraiser by case, the Personnel Department shall update the list of judicial appraisers by case for approval by the Governor of the State Bank, send it to the Ministry of Justice for publication on the Ministry of Justice’s electronic portal, and simultaneously send it to the Office to publish the list on the State Bank’s electronic portal, and send it to the State Bank Inspectorate for monitoring.

Section 2

LEGAL APPRAISAL ORGANIZATIONS IN THE FIELD OF CURRENCY, BANKING ACTIVITIES AND FOREIGN EXCHANGE

OPERATIONS

Article 8. Conditions for Legal Appraisal Organizations by Case

Legal appraisal organizations by case in the field of currency, banking activities and foreign exchange operations are organizations that meet all conditions as stipulated in Clause 1 of Article 18 of Law No. 105/2025/QH15.

Section 3

PROFESSIONAL STANDARDS, PROCEDURES AND FORMS FOR ACCEPTANCE OF REQUESTS, IMPLEMENTATION OF LEGAL APPRAISALS, AND TIME LIMITS

FOR LEGAL APPRAISALS IN THE FIELD OF CURRENCY, BANKING ACTIVITIES AND FOREIGN EXCHANGE

Article 9. Professional Standards in Legal Appraisal Activities in the Field of Currency, Banking Activities and Foreign Exchange

Professional standards applied in legal appraisal activities in the field of currency, banking activities and foreign exchange include legal normative documents on currency, banking activities and foreign exchange, and other related legal normative documents.

Article 10. Acceptance of Requests for Legal Appraisals Directed to the State Bank

1. The State Bank Regional Office accepts the decision requesting legal appraisal from the party requesting legal appraisal directed to the State Bank as provided for in Clause 1 of Article 28 of Law No. 105/2025/QH15, except for cases specified in Clauses 3, 4, and 5 of this Article. Within five working days from the date of receipt of the decision requesting legal appraisal from the party requesting legal appraisal, the State Bank Regional Office shall be responsible for checking and reviewing the content of the appraisal request against the list of legal appraisals, professional standards in the field of currency, banking activities and foreign exchange as stipulated in Articles 3 and 9 of this Circular, and notify the party requesting legal appraisal in writing about acceptance or refusal to conduct the appraisal.

In cases where legal appraisal is refused, the reasons must be clearly stated as provided for in Article 38 of Law No. 105/2025/QH15. 2. The State Bank Inspectorate accepts the decision requesting legal appraisal from the party requesting legal appraisal directed to the State Bank as provided for in Clause 2 of Article 28 of Law No. 105/2025/QH15. The State Bank Inspectorate shall be responsible for:

a) Checking and reviewing the content of the appraisal request against the list of legal appraisals, professional standards in the field of currency, banking activities and foreign exchange as stipulated in Articles 3 and 9 of this Circular;

b) Within five working days from the date of receipt of the decision requesting legal appraisal from the party requesting legal appraisal, advise and submit to the Governor of the State Bank to assign a unit under the State Bank to conduct the appraisal and notify the party requesting legal appraisal in writing about acceptance or refusal to conduct the appraisal, except for cases specified in point c of this clause;

c) In cases where the content of the request for legal appraisal involves multiple units under the State Bank, within five working days from the date of receipt of the decision requesting legal appraisal from the party requesting legal appraisal, the State Bank Inspectorate shall coordinate with relevant units to advise and submit to the Governor of the State Bank to determine the main content to be appraised and assign the leading unit and coordinating units to conduct the appraisal and notify the party requesting legal appraisal in writing about acceptance or refusal to conduct the appraisal;

d) In cases where legal appraisal is refused, the reasons must be clearly stated as provided for in Article 38 of Law No. 105/2025/QH15.

3. In cases of accepting requests for re-appraisal as provided for in Clause 1 of Article 33 of Law No. 105/2025/QH15, the State Bank Inspectorate shall advise and select members, send to the Department of Organization and Cadres to establish a Legal Appraisal Board to conduct the appraisal.

4. In cases where the decision requesting legal appraisal directs the State Bank to lead as provided for in Clause 4 of Article 28 of Law No. 105/2025/QH15, within three working days from receipt of the decision requesting legal appraisal, the State Bank Inspectorate shall advise and submit to the Governor of the State Bank to assign a unit under the State Bank to lead the appraisal. Within five working days from the date of receipt of the document assigning personnel from the legal appraisal organization to cooperate, the unit under the State Bank assigned to lead shall advise and submit to the Governor of the State Bank to notify the party requesting legal appraisal in writing about acceptance or refusal to conduct the appraisal; if refused, the reasons must be clearly stated. The implementation of legal appraisal in this case shall be carried out as provided for in Clause 3 of Article 31 of Law No. 105/2025/QH15 and the procedures and forms for conducting the appraisal as stipulated in this Circular.

5. In cases where the decision requesting legal appraisal directs the State Bank to cooperate as provided for in Clause 4 of Article 28 of Law No. 105/2025/QH15, within three working days from receipt of the decision requesting legal appraisal, the State Bank Inspectorate shall advise and submit to the Governor of the State Bank to assign a relevant unit under the State Bank to appoint personnel for legal appraisal and issue a document to the leading legal appraisal organization and the party requesting legal appraisal; if refused, advise and submit to the Governor of the State Bank to issue a document refusing and clearly state the reasons. The implementation of legal appraisal in this case shall be carried out as provided for in Clause 3 of Article 31 of Law No. 105/2025/QH15.

5. In case the decision to request judicial expertise requests the State Bank to cooperate pursuant to Clause 4, Article 28 of Law No. 105/2025/QH15, within three working days from receiving the request for judicial expertise decision, the State Bank Inspectorate will advise and submit to the Governor of the State Bank to assign relevant units under the State Bank to appoint judicial experts and send a written document to the main judicial expertise organization and the requesting party for judicial expertise; if refusing, it will advise and submit to the Governor of the State Bank to issue a written refusal and must clearly state the reasons. The implementation of judicial expertise in this case shall be carried out in accordance with the provisions of Clause 3, Article 31 of Law No. 105/2025/QH15.

Article 11. Acceptance of Direct Judicial Appraisal Requests by Judicial Appraisers of the State Bank

1. The decision on direct judicial appraisal requests issued by the requesting party for direct judicial appraisers of the State Bank must be sent to the unit within the State Bank where the directly requested judicial appraiser is located to carry out the judicial appraisal as prescribed.

2. Within two working days, units within the State Bank, upon receiving the decision on direct judicial appraisal requests from the requesting party for directly requested judicial appraisers not belonging to their own unit, shall have the responsibility to forward the decision on direct judicial appraisal requests to the unit with the directly requested judicial appraiser.

3. Upon receipt of the decision on direct judicial appraisal requests, the unit with the directly requested judicial appraiser shall have the responsibility to:

a) Report to the Inspectorate of the State Bank about the decision on direct judicial appraisal requests for consolidation and monitoring;

b) Send the decision on direct judicial appraisal requests to the directly requested judicial appraiser;

c) Require the directly requested judicial appraiser to accept or refuse to perform the judicial appraisal in writing to the requesting party; in case of refusal, the reasons must be clearly stated;

d) Create conditions for the directly requested judicial appraiser to perform the judicial appraisal according to the requirements of the requesting party.

Article 12. Supplementary Appraisal, Re-appraisal

1. In cases where the decision on supplementary judicial appraisal requests, re-appraisal requests requests the State Bank as stipulated in Clause 1, Article 28 of Law No. 105/2025/QH15, the State Bank Regional Unit shall accept the decision on supplementary judicial appraisal requests, re-appraisal requests according to the procedures and formalities prescribed in Clause 1, Article 10 of this Circular and conduct the appraisal as prescribed in Articles 15, 17, 18, and 19 of this Circular.

2. In cases where the decision on supplementary judicial appraisal requests, re-appraisal requests requests the State Bank as stipulated in Clause 2, Article 28 of Law No. 105/2025/QH15, the Inspectorate of the State Bank shall accept the decision on supplementary judicial appraisal requests, re-appraisal requests according to the procedures and formalities prescribed in Clauses 2, 3, and 4, Article 10 of this Circular; the unit assigned to conduct the appraisal shall perform the appraisal as prescribed in Articles 15, 17, 18, and 19 of this Circular.

3. In cases where a unit within the State Bank has already conducted direct judicial appraisal and receives a decision on supplementary judicial appraisal requests, re-appraisal requests from the requesting party, it shall proceed according to the procedures and formalities prescribed in Clauses 1 and 2 of this Article.

4. In cases where the decision on supplementary judicial appraisal requests, re-appraisal requests directly requests a judicial appraiser of the State Bank, the directly requested judicial appraiser shall accept the decision on supplementary judicial appraisal requests, re-appraisal requests according to the procedures and formalities prescribed in Clause 3, Article 11 of this Circular and conduct the appraisal as prescribed in Articles 16, 17, 18, and 19 of this Circular.

In cases where the decision on supplementary judicial appraisal requests, re-appraisal requests directly requests a judicial appraiser of the State Bank to participate in the Judicial Appraisal Team established by the requesting party, the judicial appraiser shall conduct the appraisal according to the assignment of the requesting party and the Judicial Appraisal Team.

5. In cases where the decision on supplementary judicial appraisal requests, re-appraisal requests requests the State Bank to take the lead or cooperate, the assigned unit shall follow the procedures and formalities for accepting requests and conducting the appraisal as prescribed in Clauses 4 and 5, Article 10 of this Circular.

6. In cases of re-appraisal of counterfeit money, it shall be carried out in accordance with the provisions of the criminal procedure law.

a) In cases where the State Bank is requested, the re-appraisal of counterfeit money must be assigned to another judicial appraiser to perform and follow the procedures and formalities for accepting requests and conducting the appraisal as prescribed in Clauses 1, 2, and 3 of this Article;

b) In cases where a judicial appraiser of the State Bank is directly requested, the directly requested judicial appraiser shall accept the request and conduct the appraisal as prescribed in Clause 4 of this Article;

c) In cases where the State Bank takes the lead or cooperates, the assigned unit shall accept the request and conduct the appraisal as prescribed in Clause 5 of this Article.

Article 13. Judicial Appraisal Council

1. When receiving a judicial appraisal request in accordance with Clause 1 of Article 33 of Law No. 105/2025/QH15, the judicial appraisal shall be conducted by the Judicial Appraisal Council of the State Bank.

2. The State Bank Inspectorate is the unit responsible for advising on the selection of members of the Judicial Appraisal Council, submitting to the Department of Organization and Cadres for the Governor of the State Bank to decide on the establishment of the Judicial Appraisal Council in accordance with Appendix 02 issued together with this Circular.

3. The structure and principles of operation of the Judicial Appraisal Council shall be implemented in accordance with Clause 3 of Article 33 of Law No. 105/2025/QH15 and the detailed regulations of the Government regarding Clause 4 of Article 33 of Law No. 105/2025/QH15.

The Judicial Appraisal Council shall base its examination and implementation of judicial appraisals on the procedures and formalities stipulated in this Circular, ensuring compliance with the principles of operation of the Judicial Appraisal Council.

Article 14. Procedures and Formalities for Conducting Judicial Appraisals in the Field of Currency, Banking Activities, and Foreign Exchange

1. Preparation for Judicial Appraisal.

2. Conducting Judicial Appraisal.

3. Concluding Judicial Appraisal.

4. Preparing, Handing Over, and Storing Judicial Appraisal Files.

Article 15. Preparation for Judicial Appraisal in Cases Where the State Bank Is Requested to Conduct an Appraisal

1. Assignment of Judicial Appraisers

Within three working days from the date of receipt of the decision on requesting a judicial appraisal or the document assigning the performance of the judicial appraisal, the unit requested or assigned to perform the judicial appraisal shall have the responsibility to:

a) Select and assign a judicial appraiser with appropriate expertise and professional qualifications to conduct the judicial appraisal based on the content of the request for judicial appraisal;

b) In cases where it is necessary to appoint additional judicial appraisers or recognize additional judicial appraisers for specific cases, the unit requested or assigned to perform the judicial appraisal shall select individuals who meet the standards specified in Article 5 of this Circular, consistent with the requirements of the judicial appraisal as stipulated in the decision requesting the judicial appraisal, and establish files for appointment and recognition according to the detailed regulations of the Government regarding Clause 8 of Article 11 and Clause 8 of Article 14 of Law No. 105/2025/QH15 and Articles 6 and 7 of this Circular;

c) In cases where two or more judicial appraisers are assigned, the unit requested or assigned to perform the judicial appraisal must establish a Judicial Appraisal Team, including the assignment of a person in charge and coordinator for the implementation of the judicial appraisal.

2. Transfer and Receipt of Judicial Appraisal Request Files

The judicial appraiser shall cooperate with the party requesting the judicial appraisal to transfer and receive the judicial appraisal request files in accordance with the following provisions:

a) The transfer, receipt, and opening of sealed judicial appraisal request files must be recorded in a transfer, receipt, and opening record in accordance with Appendix 03 and Appendix 04 issued together with this Circular. The record when opening sealed files shall be made for judicial appraisal request files sent through postal services with tracking numbers;

b) The transfer and receipt of judicial appraisal request files via electronic means shall be carried out in accordance with the laws and regulations of the State Bank regarding the sending and receiving of electronic documents and electronic data;

c) The judicial appraiser shall cooperate with the party requesting the judicial appraisal to transfer and receive the judicial appraisal request files in accordance with points a and b of this clause;

d) During the judicial appraisal process, if the judicial appraisal request files are not fully provided or need to be supplemented to serve as the basis for the appraisal, the judicial appraiser shall request or propose that the party requesting the judicial appraisal provide the necessary supplementary judicial appraisal files to carry out the appraisal.

3. The judicial appraiser must prepare an outline for the judicial appraisal, including the following basic contents:

a) Determination of the subject of the judicial appraisal, the content of the appraisal request, the scope of the appraisal, and the timeframe for the judicial appraisal;

b) Determination of the methods for conducting the judicial appraisal;

c) Determination of the professional standards to be applied during the appraisal;

d) Determination of equipment, tools, and other necessary conditions for the implementation of the appraisal (if applicable);

đ) Determination of remuneration fees, appraisal allowance, court attendance expenses, and other related costs in accordance with relevant laws.

Article 16. Preparation for direct request for judicial appraisal from the State Bank

1. The judicial appraiser of the State Bank who is directly requested shall be responsible for preparing the appraisal in accordance with Clause 2 and Clause 3 of Article 15 of this Circular.

2. In cases where a decision is made to directly request a judicial appraiser of the State Bank to participate in the Judicial Appraisal Team established by the requesting party, the person being requested shall prepare according to the assignment of the requesting party or the Judicial Appraisal Team.

Article 17. Conducting Judicial Appraisal

The judicial appraiser conducts the appraisal as follows:

1. Reviewing and studying the content of the appraisal request to carry out the appraisal, specifically:

a) Clearly identifying the subject of the appraisal and the content of the appraisal request;

b) Studying and analyzing the judicial appraisal request dossier provided;

c) Comparing and contrasting the subject of the appraisal and the content of the appraisal request with the relevant professional standards as prescribed;

d) Providing a clear and specific conclusion on the professional content of the appraisal subject in accordance with the content of the appraisal request.

2. When new content or issues arise during the appraisal process, immediately notify the requesting party of the judicial appraisal in writing to unify the resolution plan.

3. The judicial appraiser must promptly, fully, and truthfully record in writing or electronic data all aspects of the appraisal process as stipulated in Appendix 05 attached to this Circular.

4. Upon receiving a notification from the requesting party of the judicial appraisal to suspend the appraisal process, the judicial appraiser terminates the appraisal and records this content in the written or electronic data record of the appraisal process.

Article 18. Time Limit for Judicial Appraisal

1. Time limit for judicial appraisal:

a) Maximum nine (09) days for the appraisal of counterfeit money as prescribed by criminal procedure laws;

b) Maximum one (01) month for the appraisal of paper money and metallic currency issued by the State Bank;

c) Maximum one (01) month for the appraisal of foreign exchange activities and gold trading activities; deposit insurance and anti-money laundering;

d) Maximum two (02) months for the appraisal of banking activities, including transactions such as accepting deposits; granting credit and providing payment services through accounts;

đ) Maximum three (03) months for the appraisal case involving two (02) to four (04) different appraisal contents in the fields of currency, banking activities, and foreign exchange as stipulated in Article 3 of this Circular or those with complex nature or large workload;

e) Maximum four (04) months for the appraisal case involving five (05) or more different appraisal contents in the fields of currency, banking activities, and foreign exchange as stipulated in Article 3 of this Circular or those with particularly complex nature or extremely large workload.

2. The time limit for judicial appraisal specified in Clause 1 of this Article shall be calculated from the date when the judicial appraiser receives the complete dossier of the judicial appraisal request as decided by the requesting party.

3. In cases where additional requests or proposals require supplementary dossiers for the judicial appraisal request, the period from the date the judicial appraiser sends the request or proposal until the receipt of the complete supplementary dossier shall not be counted within the time limit for judicial appraisal.

4. In cases where the judicial appraisal is not completed within the time limit, at least twenty-four (24) hours before the deadline for delivering the appraisal conclusion, the judicial appraiser shall submit a request to the requesting party of the judicial appraisal to extend the time limit in accordance with Clause 5 of Article 30 of Law No. 105/2025/QH15.

Article 19. Judicial Appraisal Conclusion

1. The judicial appraiser shall only issue an appraisal conclusion on the contents requested for appraisal within the list of judicial appraisals in the monetary, banking, and foreign exchange sectors as stipulated in Article 3 of this Circular, and according to the professional standards applicable to judicial appraisals in the monetary, banking, and foreign exchange sectors as stipulated in Article 9 of this Circular.

2. Based on the results of the judicial appraisal as stipulated in Article 17 of this Circular, the judicial appraiser shall provide a clear and specific conclusion for each content requested for appraisal.

3. The judicial appraisal conclusion shall be in accordance with Appendix 06 issued together with this Circular.

4. In cases where the person requesting the judicial appraisal directly requests the judicial appraiser of the State Bank, the judicial appraisal conclusion must bear the signature and clearly state the full name of the judicial appraiser. The use of digital signatures in judicial appraisal conclusions shall be carried out in accordance with the laws on electronic transactions.

5. In cases where the person requesting the judicial appraisal requests the State Bank to appoint a judicial appraiser, the judicial appraisal conclusion must bear the signature and clearly state the full name of the judicial appraiser and have the confirmation signature of the State Bank.

6. In cases where the State Bank conducts judicial appraisal pursuant to Clause 1, Article 28 of Law No. 105/2025/QH15, in addition to the signature and full name of the judicial appraiser, the authorized representative of the State Bank Regional Office shall sign and affix their seal on the judicial appraisal conclusion.

7. In cases where the State Bank conducts judicial appraisal pursuant to Clause 2, Article 28 of Law No. 105/2025/QH15, in addition to the signature and full name of the judicial appraiser, the authorized representative of the State Bank shall sign and affix their seal on the judicial appraisal conclusion.

8. In cases where the State Bank leads judicial appraisal pursuant to Clause 4, Article 28 of Law No. 105/2025/QH15, in addition to the signature and full name of the judicial appraiser and the signature and seal of the heads of the coordinating organizations, the authorized representative of the State Bank shall sign and affix their seal on the judicial appraisal conclusion.

In cases where the State Bank participates in judicial appraisal pursuant to Clause 4, Article 28 of Law No. 105/2025/QH15, in addition to the signature and full name of the judicial appraiser and the signature and seal of the head of the leading organization, the authorized representative of the State Bank shall sign and affix their seal to confirm the specialized conclusion within the responsibility of the State Bank on the judicial appraisal conclusion.

9. In cases where a Judicial Appraisal Council is established to conduct judicial appraisal, in addition to the signature and full name of the judicial appraiser, the person authorized to establish the Judicial Appraisal Council shall sign and affix their seal on the judicial appraisal conclusion.

10. The judicial appraisal conclusion specified in this Article must be delivered to the person requesting the judicial appraisal within the requested time limit and sent to the State Bank (through the State Bank Inspectorate) for monitoring the implementation of the appraisal.

Article 20. Establishment, Transfer, and Storage of Judicial Appraisal Files

1. Judicial appraisal files in the monetary, banking, and foreign exchange sectors shall be established, transferred, preserved, and stored in accordance with the laws on archives and record keeping and the retention period for judicial appraisal files and documents.

2. The judicial appraiser, the leader and coordinator of the Judicial Appraisal Team, and the Chairman of the Judicial Appraisal Council shall establish judicial appraisal files, including the following documents:

a) The request for judicial appraisal file as stipulated in Clause 1, Article 29 of Law No. 105/2025/QH15;

b) The document from the State Bank regarding the assignment to conduct judicial appraisal;

c) The document from the unit assigned to conduct judicial appraisal regarding the allocation and appointment of the judicial appraiser to conduct the appraisal or the Decision to establish the Judicial Appraisal Team;

d) Minutes of handover, receipt, and opening of sealed request for judicial appraisal files;

đ) Appraisal outline;

e) Files, documents, and vouchers related to the rental of equipment, means, and other necessary conditions for conducting the appraisal (if any);

g) Documents recording the process of conducting the appraisal or electronic data storage media;

h) Decision to establish the Judicial Appraisal Council (if any);

i) Appraisal images (if any);

k) Appraisal conclusions, supplementary appraisal conclusions (if any), re-appraisal conclusions (if any);

l) Other relevant documents based on the type of appraisal (if any);

m) Other related documents to the appraisal (if any).

3. Transfer of judicial appraisal files:

a) The judicial appraisal files of the judicial appraiser shall be transferred to the unit responsible for storing and archiving them in accordance with Clause 1 of this Article;

b) The judicial appraisal files of the Judicial Appraisal Team shall be transferred to the unit with members appointed as the leader and coordinator of the Judicial Appraisal Team for storage and archiving in accordance with Clause 1 of this Article;

c) The judicial appraisal files of the Judicial Appraisal Council shall be transferred to the unit with members serving as the Chairman of the Judicial Appraisal Council for storage and archiving in accordance with Clause 1 of this Article.

4. Units under the State Bank receiving the transfer of judicial appraisal files shall be responsible for storing and archiving them in accordance with Clause 1 of this Article.

5. Utilization and use of judicial appraisal files:

a) Units under the State Bank receiving the transfer of judicial appraisal files shall be responsible for presenting the judicial appraisal files when required by competent authorities conducting litigation proceedings;

b) The judicial appraiser may utilize and use the judicial appraisal files to serve the purpose of conducting the appraisal, explaining, and presenting the judicial appraisal conclusion.

Article 21. Reporting System

1. Before the 20th day of each month, units that have been requested for judicial appraisal or assigned to carry out judicial appraisal, units with members designated as the head or coordinator of the Judicial Appraisal Team, units with members serving as the Chairman of the Judicial Appraisal Council, and units appointing judicial appraisers shall submit a written report on the progress, results of the judicial appraisal, difficulties, obstacles, proposals, and recommendations (if any) according to Appendix 07 issued together with this Circular, to be sent to the State Bank of Vietnam (through the State Bank Inspectorate) for consolidation and reporting to the Governor of the State Bank of Vietnam before the 25th day of each month.

2. Before December 20th of each year, the Department of Organization and Cadres, the Banking Academy, units that have been requested for judicial appraisal or assigned to carry out judicial appraisal, units with members designated as the head or coordinator of the Judicial Appraisal Team, units with members serving as the Chairman of the Judicial Appraisal Council, and units appointing judicial appraisers shall submit a written report on the progress and results of the judicial appraisal work for the year according to Appendix 08 issued together with this Circular, along with any proposed commendations (if any), to be sent to the State Bank of Vietnam (through the State Bank Inspectorate).

3. Before December 31st of each year, the State Bank Inspectorate shall summarize and evaluate the organization and operation of judicial appraisal activities in the monetary sector, banking operations, and foreign exchange, to be submitted to the Governor of the State Bank of Vietnam for forwarding to the Ministry of Justice as prescribed.

Section 4

COSTS OF JUDICIAL APPRAISAL, REGIME AND POLICIES IN

JUDICIAL APPRAISAL ACTIVITIES

Article 22. Costs of judicial appraisal, regime, and policies in judicial appraisal activities

1. Costs of judicial appraisal

a) Costs for conducting judicial appraisal pursuant to a request for judicial appraisal decision are budgeted, settled, and finalized according to the regulations of competent state agencies and the State Bank of Vietnam;

b) Heads of units under the State Bank of Vietnam shall base their decisions on completed requests for judicial appraisal and actual needs forecasts, coordinating with the Financial and Accounting Department and the Office to allocate funds and other necessary conditions to ensure the conduct of judicial appraisal activities in the monetary sector, banking operations, and foreign exchange.

2. Regime and policies in judicial appraisal activities

a) The performance of judicial appraisal by civil servants and officials under the State Bank of Vietnam is a public service activity, which is guaranteed by the managing agency, unit, or organization with respect to time and other necessary conditions for conducting judicial appraisal as stipulated in Clause 2 of Article 41 of Law No. 105/2025/QH15 and relevant laws; b) Civil servants and officials under the State Bank of Vietnam; judicial appraisers; and units under the State Bank of Vietnam with outstanding achievements in judicial appraisal activities shall be considered for commendation by the Governor of the State Bank of Vietnam within his authority and in accordance with the law on competition and rewards;

c) Heads of units under the State Bank of Vietnam shall coordinate with the Department of Organization and Cadres to propose the Governor of the State Bank of Vietnam to consider commendation for judicial appraisers from their units who have excellently fulfilled assigned judicial appraisal tasks in accordance with the law on competition and rewards;

d) Based on actual conditions, the State Bank of Vietnam shall have other regimes and policies for judicial appraisers under the State Bank of Vietnam, attracting experts to participate in judicial appraisal during specific periods as guided by the Department of Organization and Cadres;

đ) Civil servants and officials under the State Bank of Vietnam who complete their assigned judicial appraisal tasks well while concurrently performing other duties shall be given priority in job assignments, career development, and planning, training, appointment, and reappointment in accordance with government regulations.

d) Civil servants and officials under the State Bank who successfully complete assigned judicial expertise tasks on a part-time basis will be prioritized for job placement, career development, and in planning, training, appointment, and reappointment according to the Government's regulations.

Section 5

RESPONSIBILITIES OF RELATED UNITS AND INDIVIDUALS

Article 23. Responsibilities of the State Bank of Vietnam Inspectorate

1. The focal point for managing judicial appraisal work of the State Bank of Vietnam: receiving requests for judicial appraisals addressed to the State Bank of Vietnam pursuant to Clause 2, Article 28 of Law No. 105/2025/QH15 and the State Bank of Vietnam shall take the lead or coordinate as provided for in Clause 4, Article 28 of Law No. 105/2025/QH15; advising and submitting to the Governor of the State Bank of Vietnam the assignment of units under the State Bank of Vietnam to conduct judicial appraisals; advising on the selection of members of the Judicial Appraisal Council; receiving judicial appraisal conclusions as prescribed in this Circular.

2. The focal point, coordinating with related units under the State Bank of Vietnam to study and advise the Governor of the State Bank of Vietnam:

a) Reissuing judicial appraiser cards as prescribed in Clause 5, Article 6 of this Circular; recognizing, revoking recognition, and changing information about judicial appraisal organizations within the jurisdiction of the State Bank of Vietnam and reviewing, updating, and sending lists of judicial appraisal organizations to the Ministry of Justice;

b) Handling new issues, difficulties, and obstacles faced by judicial appraisers, Judicial Appraisal Teams, and Judicial Appraisal Councils;

c) Inspecting, auditing, and resolving complaints and denunciations regarding judicial appraisals in the monetary, banking, and foreign exchange sectors according to their authority; coordinating with the Ministry of Justice in inspection and audit work concerning judicial appraisals;

d) Annually, based on commendation proposals from units as prescribed in Article 21 of this Circular, coordinating with the Human Resources Department to advise the Governor of the State Bank of Vietnam to promptly commend units under the State Bank of Vietnam, judicial appraisers, civil servants, and employees under the State Bank of Vietnam who have outstanding achievements in judicial appraisal activities.

3. Implementing the issuance and recovery of judicial appraiser cards as prescribed in Clauses 2, 3, 4, and 6, Article 6 of this Circular.

4. Coordinating with the Human Resources Department in reviewing and proposing personnel meeting the criteria for appointment as judicial appraisers and recognizing judicial appraisers in the monetary, banking, and foreign exchange sectors.

5. Performing other tasks as prescribed in Clause 1, Article 24 of this Circular.

Article 24. Responsibilities of Related Units Under the State Bank of Vietnam

1. Units under the State Bank of Vietnam

a) Advising and guiding on professional matters in judicial appraisal activities in the monetary, banking, and foreign exchange sectors according to assigned functions and tasks (except for Regional State Bank);

b) Conducting judicial appraisals for decisions requesting judicial appraisals as prescribed by law; appointing judicial appraisers to conduct appraisals as prescribed;

c) Compiling financial requirements for judicial appraisals in the unit's income-expenditure plan and submitting it to the Financial Accounting Department for consolidation and reporting to the competent authority as prescribed; implementing settlement and finalization of judicial appraisal costs according to state regulations and those of the State Bank of Vietnam;

d) Coordinating with the Human Resources Department to build human resources for judicial appraisals within assigned functions and tasks;

đ) Coordinating with the Banking Academy to train and enhance knowledge of laws and judicial appraisal practices within assigned functions and tasks;

e) Implementing reporting systems as prescribed in this Circular;

g) Proposing commendations for units and judicial appraisers under their own units;

h) Performing other tasks as prescribed in this Circular.

2. Regional State Bank

a) Selecting and reviewing individuals working in their own units who meet the prescribed criteria to propose appointments, reappointments, dismissals, changes in judicial appraiser information, and proposing recognition, revocation of recognition, and changes in information of judicial appraisers according to cases as prescribed;

b) Receiving requests and conducting judicial appraisals for decisions requesting judicial appraisals addressed to the State Bank of Vietnam pursuant to Clause 1, Article 28 of Law No. 105/2025/QH15;

c) Implementing reporting systems as prescribed in this Circular;

d) Proposing commendations for units and judicial appraisers under their own units.

3. Human Resources Department

a) Advising and submitting to the Governor of the State Bank of Vietnam matters concerning the appointment, reappointment, dismissal, and changes in judicial appraiser information; recognizing, revoking recognition, and changing information of judicial appraisers according to cases within their authority and reviewing, updating, and sending lists of judicial appraisers to the Ministry of Justice; establishing the Judicial Appraisal Council as prescribed in this Circular;

b) Leading and coordinating with the State Bank of Vietnam Inspectorate and other units to review and consolidate teams of judicial appraisers in the monetary, banking, and foreign exchange sectors;

c) Establishing other systems and policies to support judicial appraisers of the State Bank of Vietnam and attract experts to participate in judicial appraisal activities in the monetary, banking, and foreign exchange sectors as prescribed in Article 22 of this Circular.

4. The Banking Academy leads and coordinates with the Human Resources Department, the State Bank of Vietnam Inspectorate, and other units under the State Bank of Vietnam in training and enhancing knowledge of laws and judicial appraisal practices for judicial appraisers in the monetary, banking, and foreign exchange sectors.

5. Financial Accounting Department

a) Advising the competent authority to issue cost standards for judicial appraisals in the monetary, banking, and foreign exchange sectors (if applicable); guiding the preparation of budgets, payments, and finalization of judicial appraisal costs according to state regulations and those of the State Bank of Vietnam (if applicable);

b) Advising the competent authority to establish conditions regarding physical facilities, equipment, and means of judicial appraisal for judicial appraisal organizations in the monetary, banking, and foreign exchange sectors within the jurisdiction of the State Bank of Vietnam (if applicable).

6. The Office publishes lists of judicial appraisers and judicial appraisal organizations on the State Bank of Vietnam’s electronic portal as prescribed.

Article 25. Responsibilities of Judicial Appraisers

1. Adhere to the procedures and formalities for judicial appraisal; professional standards in the activities of judicial appraisal in the monetary sector, banking operations, and foreign exchange as stipulated in this Circular and rights and obligations prescribed in Article 24 of Law No. 105/2025/QH15.

2. Judicial appraisers perform their rights and obligations as prescribed in Article 12 of Law No. 105/2025/QH15.

3. Judicial appraisers according to cases perform their rights and obligations as prescribed in Article 15 of Law No. 105/2025/QH15.

4. Participate in courses to enhance knowledge of laws and judicial appraisal skills as prescribed.

5. Report to the head of the unit directly managing them on the progress and results of judicial appraisal to fulfill the reporting system as prescribed in Article 21 of this Circular.

Chapter III

IMPLEMENTATION PROVISIONS

Article 26. Effective Date

1. This Circular takes effect from May 1, 2026, and replaces Circular No. 14/2020/TT-NHNN dated November 16, 2020, issued by the Governor of the State Bank of Vietnam regarding judicial appraisal in the monetary sector and banking.

2. In cases where the legal normative documents cited in this Circular are amended, supplemented, or replaced, they shall be applied according to the amended, supplemented, or replacing documents, except for the provisions in Article 27 of this Circular.

Article 27. Transitional Provisions

1. Judicial appraisers and Judicial Appraisal Teams that have accepted and carried out judicial appraisals pursuant to requests for judicial appraisals made before this Circular takes effect shall continue to carry out the appraisals according to Circular No. 14/2020/TT-NHNN and settle, finalize appraisal costs, and judicial appraisal allowances according to the provisions of the Law on Judicial Appraisal No. 13/2012/QH13 amended and supplemented by Law No. 56/2020/QH14.

2. In cases where the files for appointment, removal, issuance, reissuance, revocation of judicial appraiser cards, and recognition of case-specific judicial appraisers have been received and processed by the State Bank (through the Department of Organization and Cadres) and Regional State Banks before this Circular takes effect, they shall continue to be processed according to the provisions of the Law on Judicial Appraisal No. 13/2012/QH13 amended and supplemented by Law No. 56/2020/QH14 and Circular No. 14/2020/TT-NHNN.

Article 28. Implementation

The heads of units under the State Bank are responsible for organizing the implementation of this Circular./.

ANNEX 01

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026, of the Governor of the State Bank of Vietnam)

 

CERTIFICATE OF SPECIALIZATION ACTIVITY TIME

FOR CIVIL SERVANTS AND CIVIL SERVICE MEMBERS

Respected: …(3)…

…(1)…certifies the specialization activity time of the following staff members as follows:

1. Mr./Ms.: …

- Date of birth: …

- Personal identification number/Passport number: …

- Issued date: …Issuing place: …

- Place of work: …(4)…

- Specialization level: …(5)…

- Specialization activity time: ... years ... months (including time working at …(4)… and time ... years ... months working at other units …(6)… if applicable).

2. Mr./Ms.: …

- Date of birth: …

- Personal identification number/Passport number: …

 

Issued date: …Issuing place: …

- Place of work: …(4)…

- Specialization level: …(5)…

- Specialization activity time: ... years ... months (including time working at …(4)… and time ... years ... months working at other units …(6)… if applicable).

 

_______________

(1) Name of the certifying unit.

(2) Name of province/city where the certifying unit is located.

(3) Record the Department of Organization and Cadres (in cases of appointing judicial appraisers; recognizing case-specific judicial appraisers of units under the State Bank and Regional State Banks).

(4) Name of department (section, division) where the person requesting the appointment, recognition of a case-specific judicial appraiser works.

(5) Record the highest specialization level obtained through training.

(6) Record the time worked at other units within the State Bank or outside the State Bank.

(7) Signature of the head of the unit, stamp

ANNEX 02

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026, of the Governor of the State Bank of Vietnam)

DECISION

On the establishment of the Judicial Appraisal Council

 

GOVERNOR OF THE STATE BANK OF VIETNAM

 

Pursuant to the Law on the State Bank of Vietnam No. 46/2010/QH12;

Pursuant to the Law on Judicial Appraisal No. 105/2025/QH15;

Pursuant to the Law on Credit Institutions No. 32/2024/QH15 amended and supplemented by Law No. 96/2025/QH15;

Pursuant to Decree No. /2026/NĐ-CP of the Government detailing and providing implementation measures for the Law on Judicial Appraisal;

Pursuant to Decree No. 26/2025/NĐ-CP of the Government on the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

Pursuant to the Request for Judicial Appraisal No. …… dated ……. month….year…. of …;

At the proposal of the Department of Organization and Cadres.

DECISION

 

Article 1. Establish the Judicial Appraisal Council to conduct judicial appraisals pursuant to the Request for Appraisal Decision number … on … day … month … year …, consisting of the following gentlemen (ladies):

(1) Mr./Ms. …(1) - Chairperson;

(2) Mr./Ms. …(1) - Member;

(3) Mr./Ms. …(1) - Member;

(4) ………………………………………………………………………..

Article 2. The Judicial Appraisal Council established under Article 1 of this Decision shall conduct judicial appraisals in accordance with the laws on judicial appraisals.

Article 3. This Decision takes effect from the date of signature.

Article 4. The Director of the Office, the Head of the Cadre Organization Department, the Heads of relevant units under the State Bank of Vietnam, and the individuals named in Article 1 are responsible for implementing this Decision./.

 

 

(1) Record full name, position, and judicial appraiser card number for those who have been issued a card (if applicable).

ANNEX 03

(For direct handover cases)

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026, by the Governor of the State Bank of Vietnam)

SOCIALIST REPUBLIC OF VIET NAM

Independence - Freedom - Happiness
MINUTES

Handover of Judicial Appraisal Request Files

Today, at ... hours ... day ... month ... year ..., at ... (1) ...

We include:

1. The party requesting the judicial appraisal:

- Mr./Ms.

- Mr./Ms. ...; workplace, position or personal identification number/passport number

- Mr./Ms. ...; workplace, position or personal identification number/passport number

Proceeding with the handover of the judicial appraisal request file under the Request for Appraisal Decision number ... (3) ..., including:

(1) Request for Appraisal Decision number ... (3) ...

(2) Information, documents, objects related (if any) ... (4) ...

(3) Object of appraisal (if any) ... (4) ...

(4) Sample:

This record has been read aloud to the persons named above, they agree with the contents and sign below for confirmation. This record is made in two (2) copies, each party retains one (1) copy, both having equal validity.

The handover was completed at ... hours ... ... day .../.../...

REQUESTER OF JUDICIAL APPRAISAL

_______________

(2) Name of agency or unit receiving the judicial appraisal request file.

(3) Clearly state: number, date, month, year of the Request for Appraisal Decision; type of decision (supplementary appraisal request, first-time re-appraisal); name of the requesting agency for judicial appraisal/Full name of authorized person requesting judicial appraisal.

(4) Clearly state each type of information, document, object, sample handed over (name, type, number, code, date, month, year, summary of content).

(5) Clearly state the method of preserving the object of appraisal, documents, and objects.

(6) Clearly state the condition of the information, documents, objects, samples, object of appraisal: certified photocopy according to regulations, etc.

ANNEX 04

(For cases sent via postal service)

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026, by the Governor of the State Bank of Vietnam)

SOCIALIST REPUBLIC OF VIET NAM

Independence - Freedom - Happiness
MINUTES

Opening Sealed Judicial Appraisal Request File

Today, at ... hours ... day ... month ... year ..., at ... (1) ...

 

We include:

1. Representative of ... (2):

- Mr./Ms.

- Mr./Ms. ...; workplace, position or personal identification number/passport number

- Mr./Ms. ...; workplace, position or personal identification number/passport number

Proceeding with opening the sealed judicial appraisal request file as follows:

1. Information about the mail package/file of the judicial appraisal request (number): ... (3) ...

2. Condition of the mail package/file of the judicial appraisal request: ... (4) ...

3. Contents of the judicial appraisal request file after opening the seal, including:

a) Request for Appraisal Decision number ... (5) ...

b) Information, documents, objects related (if any) ... (6) ...

c) Object of appraisal (if any): ... (6) ...

d) Sample: ... (6) ...

đ) Method of preserving the object of appraisal, documents, and objects during handover

g)

The opening of the seal was completed at ... hours ... day .../.../...

WITNESS

_______________

 

(1) (2) Name of agency or unit opening the seal.

(3) Clearly state the mail package/file number, date, month, year sent; sender's name and address; recipient's name and address on the mail package/file.

(4) Clearly state the external condition of the mail package/file upon receipt (intact, torn, dented, broken, wet, etc., if applicable).

(5) Clearly state: number, date, month, year of the Request for Appraisal Decision; type of decision (supplementary appraisal request, first-time re-appraisal); name of the requesting agency for judicial appraisal/Full name of authorized person requesting judicial appraisal.

(6) Clearly state each type of information, document, object, sample handed over (name, type, number, code, date, month, year, summary of content).

(7) Clearly state the method of preserving the object of appraisal, documents, and objects.

(8) Clearly state the condition of the information, documents, objects, samples, object of appraisal: certified photocopy according to regulations, etc.

(9) Clearly state each type of file, object of appraisal, information, document, object, sample received upon opening the seal (name, type, number, code, date, month, year, summary of content and condition of the document, object of appraisal, compliance of the information, document with legal regulations on records: certified photocopy according to regulations, etc.). For samples, clearly state the condition of the sample and the form of preservation.

ANNEX 05

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026, by the Governor of the State Bank of Vietnam)

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026 of the Governor of the State Bank of Vietnam)

SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness

CONSOLIDATED DOCUMENT

RECORDING THE PROCESS OF JUDICIAL EXPERTISE IMPLEMENTATION

The Judicial Expertise Team/My/We consists of:

- …(1) appointed as judicial expert/recognized as judicial expert for the case according to Decision number … dated … month … year 20... of …; judicial expert card number: …

- …(1) appointed as judicial expert/recognized as judicial expert for the case according to Decision number … dated … month … year 20... of …; judicial expert card number: …

- …………………………

Implementing …(2)…, the Judicial Expertise Team/my/we have conducted the expertise and the process of implementing the expertise was as follows:

1. Process of conducting judicial expertise on the first requested content (3):

- Person(s) conducting: …(4) …

- Status of the object of expertise, related information, documents, samples: …(5)…

- Time and location: …(6) …

- Content of work: …(7) …

- Progress: …(8)…

- Method of implementation: …(9)…

- Result of the expertise implementation: …(10)…

2. Process of conducting judicial expertise on the second requested content (3):

- Person(s) conducting: …(4) …

- Status of the object of expertise, related information, documents, samples: …(5)…

- Time and location: …(6) …

- Content of work: …(7) …

- Progress: …(8)…

- Method of implementation: …(9)…

- Result of the expertise implementation: …(10)…

3. Process of conducting judicial expertise on the requested content (3):

- Person(s) conducting: …(4) …

- Status of the object of expertise, related information, documents, samples: …(5)…

- Time and location: …(6) …

- Content of work: …(7) …

- Progress: …(8)…

- Method of implementation: …(9)…

- Result of the expertise implementation: …(10)…

_______________

(1) Name of judicial expert/person recognized as judicial expert for the case.

(2) Specify: number, date, month, year of the Request for Expertise Decision; type of decision (supplementary expertise request, initial expertise request, second expertise request); name of requesting judicial expertise agency/Name and title of person authorized to conduct judicial expertise request.

(3) Based on the content of the requested expertise recorded in the Request for Expertise Decision.

(4) Record the judicial expert directly conducting the requested judicial expertise. In cases involving two or more judicial experts, provide complete information for each judicial expert.

(5) Provide detailed status of the object of expertise, related information, documents, samples relevant to the requested content.

(6) Provide specific details in chronological order (date, month, year) and location where the requested expertise was conducted.

(7) Clearly record the tasks carried out in accordance with the timeline and locations specified in point (6).

(8) Clearly record the progress of the expertise conducted in accordance with the timeline and locations specified in point (6).

(9) Clearly record the methods used; tools, machinery, equipment, services utilized during the expertise process.

(10) Clearly record the results achieved in accordance with the timeline and locations specified in point (6).

(11) Location where the judicial expert prepares the document recording the expertise process.

(12) In cases involving two or more judicial experts, all experts must sign and clearly write their full names.

ANNEX 06

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026 of the Governor of the State Bank of Vietnam)

CONCLUSION OF JUDICIAL EXPERTISE

Pursuant to the Law on the State Bank of Vietnam No. 46/2010/QH12;

Pursuant to the Law on Judicial Expertise No. 105/2025/QH15;

Pursuant to Decree No. 26/2025/NĐ-CP dated February 24, 2025 of the Government detailing the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

Pursuant to Decree No. …/NĐ-CP dated … of the Government detailing and providing measures to implement the Law on Judicial Expertise;

Pursuant to Circular No. 06/2026/TT-NHNN dated April 29, 2026 of the Governor of the State Bank of Vietnam on judicial expertise in monetary, banking, and foreign exchange activities;

Pursuant to the Request for Expertise Decision No. …… dated … month … year … of …; (2)

Pursuant to Decision No. … dated … month … year … of … regarding the appointment of judicial experts/recognition of persons as judicial experts for the case; (3)

Pursuant to Document No. …… dated … month … year … of the Governor of the State Bank of Vietnam assigning the implementation of judicial expertise; (4)

Pursuant to Decision No. … dated … month … year … of … regarding the establishment of the Judicial Expertise Council/Establishment of the Judicial Expertise Team/Appointment of persons as judicial experts; (5)

Pursuant to the judicial expertise file provided by …(6)… (Handover/Seal Opening Report No. … dated … month … year …);

The Judicial Expertise Council/The Judicial Expertise Team/the Judicial Expert has conducted the expertise and concluded as follows:

I. GENERAL INFORMATION

1. Organization conducting the expertise: (1)

2. Names of members of the Judicial Expertise Council/The Judicial Expertise Team/the Judicial Expert include:

- Mr./Ms.: ………(7) …

- Mr./Ms.: ………(7) …

3. Address: (8)

4. Name of the requesting party for judicial expertise, number of the request for expertise document (9)

5. Information identifying the object of expertise (10)

6. Time receiving the request for judicial expertise document:

a) Time accepting the request for expertise (11)

b) Time exchanging/reopening sealed judicial expertise file (12)

7. Content of requested expertise (13)

8. Method of conducting the expertise (14)

9. Time and location of conducting the expertise (15)

II. EXPERTISE CONCLUSION

1. First requested content

a) Legal basis (16)

b) Current situation from the request for judicial expertise file (17)

c) Observation and evaluation (18)

d) Conclusion (19)

2. Second requested content

a) Legal basis (16)

b) Current situation from the request for judicial expertise file (17)

c) Observation and evaluation (18)

d) Conclusion (19)

3. Additional requested content

………

III. TIME AND LOCATION OF COMPLETING THE EXPERTISE

- Expertise time: from ……… to ………

- Location completing the expertise:

- This expertise conclusion includes … pages, made into … copies of equal value and sent to:

+ Requesting party for judicial expertise: … copies;

+ State Bank Inspectorate: 01 copy.

+ File the expertise: … copies.

 

 

 

 

CERTIFICATION BY … (21)

…(21)...certifies that the above signatures are those of the person appointed to conduct the forensic examination/member of the Forensic Examination Council.

(Sign and stamp)

 

CERTIFICATION BY … (22)
(Sign and stamp)

_______________

(1) Name of unit entrusted with forensic examination.

(2) Write clearly: number, date, month, year of the Decision requesting forensic examination; type of decision (request for supplementary forensic examination, first re-examination, second re-examination); Name of the requesting agency/Name and position of the authorized person conducting litigation requesting forensic examination.

(3) Write clearly: number, date, month, year of the Decision appointing forensic examiner/approving the forensic expert according to the case.

(4) Write clearly: number, date, month, year of the Decision entrusting (1) to carry out forensic examination.

(5) Write clearly: number, date, month, year of the State Bank Governor's Decision on establishing the Forensic Examination Council/Decision of the head of the unit entrusted with carrying out forensic examination on establishing the Forensic Examination Team/appointing forensic examiners/experts according to the case.

(6) Write clearly the requesting agency or organization; in case the authorized person conducting litigation requests the examination, write clearly their name and position.

(7) Write the names of members of the Forensic Examination Council/forensic experts, forensic examiner ID number (if applicable).

(8) Write clearly the address of the organization conducting the examination.

(9) Write clearly the requesting agency or organization; in case the authorized person conducting litigation requests the examination, write clearly their name and position; request examination document number, supplementary examination request, first re-examination, second re-examination.

(10) Write clearly the name, address, license for establishment and operation, business registration certificate, legal representative and/or name, address, identification card/residence book/passport number of the object of examination mentioned in the examination request decision.

(11) Write specifically the time when the State Bank Inspectorate received the examination request decision.

(12) Write specifically the time according to the handover/receipt/unsealing records of the forensic examination request file. request for judicial expertise.

(13) Write according to the requirements stated in the examination request decision.

(14) Write specifically the methods used/applied during the examination process.

(15) Write briefly according to the record of the forensic examination process.

(16) Write fully the name, number, date of all legal normative documents related to the examination requirements.

(17) Write fully the information, data of the case from the results of studying the forensic examination request file.

(18) Based on the examination requirements, research results, comparison of the content of the file, the object of examination, information, documents, objects provided with specific regulations in the relevant legal normative documents listed at (16) to make observations and evaluate the examination requirements.

(19) Clearly conclude about the professional content of the forensic examination object according to the examination requirements.

(20) Sign and write clearly the full name of each forensic examiner, expert according to the case/each member of the Forensic Examination Council.

(21) The State Bank certifies the signature of the forensic examiner, expert according to the case for cases where the State Bank appoints the examiner.

(22) Sign and stamp of the State Bank for cases where the State Bank conducts the examination; where the State Bank leads/cooperates in the examination and in cases of the Council's examination conclusion.

ANNEX 07

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026 of the Governor of the State Bank of Vietnam)

REPORT ON THE IMPLEMENTATION OF FORENSIC EXAMINATION IN MONTH….. YEAR…..

(From the 15th of the previous month to the 14th of the following month)

Respected: State Bank of Vietnam Inspectorate

1. Progress in implementing forensic examinations

2. Difficulties, obstacles, proposals, recommendations

 

(1) Name of the unit conducting forensic examination/unit having members assigned as the main coordinator of the Forensic Examination Team/unit having members as Chairman of the Forensic Examination Council/unit leading, cooperating in forensic examination

(2) Write clearly the number, date, year, requesting agency of the decision requesting forensic examination, decision requesting supplementary forensic examination, decision requesting re-examination.

(3) Report clearly the temporary suspension, cessation of forensic examination, reasons (if any).

(4) Report clearly the progress and results of forensic examination according to the progress recorded in the forensic examination process documentation of the reporting period.

ANNEX 08

(Issued together with Circular No. 06/2026/TT-NHNN dated April 29, 2026 of the Governor of the State Bank of Vietnam)

REPORT

Results of forensic examination work in year…..

(From December 15 of the previous reporting year to December 14 of the reporting year)

Respected: State Bank of Vietnam Inspectorate

I. RESULTS OF IMPLEMENTING FORENSIC EXAMINATIONS

1. Appointment, reappointment, dismissal of forensic examiners, issuance, reissuance, and revocation of forensic examiner cards; recognition, cancellation of recognition of lists of forensic experts according to cases; change of information of forensic experts

1.1. Appointment, reappointment, dismissal of forensic examiners

- Appointment of forensic examiners: …persons.

- Reappointment of forensic examiners: …… persons

- Dismissal of forensic examiners: …persons.

1.2. Issuance, reissuance, revocation of forensic examiner cards

- Issuance of forensic examiner cards: ……persons, including:

+ Issue new forensic expert identification cards: … persons.

+ Reissue forensic expert identification cards: … persons.

- Revoke forensic expert identification cards: … persons.

1.3. Recognition and cancellation of recognition of forensic experts by case

- Recognition of forensic experts by case: … persons.

- Cancellation of recognition of forensic experts by case: … persons.

1.4. Change information of forensic experts: … persons

Change information of forensic experts: … persons, including:

- Forensic experts: … persons.

- Forensic experts by case: … persons.

2. Training and enhancing knowledge of law and forensic expertise (1)

Total number of training and enhancement courses on forensic work: … courses, including:

- Number of civil servants participating: … persons/course.

- Content of training and enhancement: …

3. On the results of organizing and implementing forensic expertise

3.1. On the implementation of requests for forensic examination decisions

a) Total number of forensic examination request decisions received during the reporting period: … decisions, including:

- Number of initial forensic examination request decisions: … decisions

- Number of supplementary forensic examination request decisions: … decisions

- Number of repeated forensic examination request decisions: … decisions

b) Total number of forensic examination request decisions refused (specify reasons for refusal): … decisions (if applicable), including:

- Number of initial forensic examination request decisions: …

- Number of supplementary forensic examination request decisions: …

- Number of repeated forensic examination request decisions: …

c) Total number of forensic examination request decisions implemented: …, including:

- Number of initial forensic examination request decisions: …

- Number of supplementary forensic examination request decisions: …

- Number of repeated forensic examination request decisions: …

d) Total number of forensic examination request decisions issuing examination conclusions: … decisions, including:

- Total number of forensic examination request decisions completed and issued examination conclusions during the reporting period: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Total number of forensic examination request decisions carried over from previous periods and issued examination conclusions during the reporting period: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

e) Total number of forensic examination request decisions temporarily suspended: … decisions. (Specify reasons for suspension) (if applicable).

- Number of initial forensic examination request decisions: … decisions

- Number of supplementary forensic examination request decisions: … decisions

- Number of repeated forensic examination request decisions: … decisions

g) Total number of forensic examination request decisions terminated: … decisions

(Specify reasons for termination of each case).

h) Total number of forensic examination request decisions currently being implemented: … decisions, including:

- Total number of forensic examination request decisions currently being implemented during the reporting period: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Total number of forensic examination request decisions carried over from previous periods to the reporting period: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Report on the progress of implementation for ongoing forensic examination request decisions.

3.2. On the implementation of direct requests for forensic examination decisions by the State Bank (if applicable)

Total number of forensic examination request decisions received during the reporting period: …, including:

a) Number of forensic examination request decisions refused (specify reasons for refusal): … (if applicable), including:

- Number of initial forensic examination request decisions: … decisions

- Number of supplementary forensic examination request decisions: … decisions

- Number of repeated forensic examination request decisions: … decisions

b) Number of forensic examination request decisions implemented: …, including:

- Number of forensic examination request decisions issuing examination conclusions: …, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Number of forensic examination request decisions temporarily suspended: … (specify reasons for suspension), including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Number of forensic examination request decisions currently being implemented: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

3.3. On the implementation of requests for forensic examination decisions led by the State Bank (if applicable)

Total number of forensic examination request decisions received during the reporting period: …, including:

a) Number of forensic examination request decisions refused (specify reasons for refusal): … (if applicable), including:

- Number of initial forensic examination request decisions: … decisions

- Number of supplementary forensic examination request decisions: … decisions

- Number of repeated forensic examination request decisions: … decisions

b) Number of forensic examination request decisions implemented: …, including:

- Number of forensic examination request decisions issuing examination conclusions: …, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Number of forensic examination request decisions temporarily suspended: … (specify reasons for suspension), including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

- Number of forensic examination request decisions currently being implemented: … decisions, including:

+ Number of initial forensic examination request decisions: … decisions

+ Number of supplementary forensic examination request decisions: … decisions

+ Number of repeated forensic examination request decisions: … decisions

3.4. On the implementation of requests for forensic examination decisions coordinated by the State Bank (if applicable)

Total number of forensic examination request decisions received during the reporting period:……, including:

a) Number of forensic examination request decisions rejected (specify reasons for rejection):…(if applicable), including:

- Number of initial forensic examination request decisions:…decisions

- Number of supplementary forensic examination request decisions:….. decisions

- Number of repeated forensic examination request decisions:…decisions

b) Number of forensic examination request decisions implemented:……., including:

- Number of forensic examination request decisions issuing forensic conclusions: ….. including:

+ Number of initial forensic examination request decisions:…decisions

+ Number of supplementary forensic examination request decisions:….. decisions

+ Number of repeated forensic examination request decisions:…decisions

- Number of forensic examination request decisions temporarily suspended: …. (specify reasons for suspension), including:

+ Number of initial forensic examination request decisions:…decisions

+ Number of supplementary forensic examination request decisions:….. decisions

+ Number of repeated forensic examination request decisions:…decisions

- Number of forensic examination request decisions currently being implemented:…. decisions, including:

+ Number of initial forensic examination request decisions:…decisions

+ Number of supplementary forensic examination request decisions:….. decisions

+ Number of repeated forensic examination request decisions:…decisions

3.5. On the implementation of decisions to establish the Forensic Appraisal Council (if applicable)

4. General Evaluation

4.1. Strengths

4.2. Limitations

II. CHALLENGES AND OBSTACLES IN THE PROCESS OF IMPLEMENTING FORENSIC APPRAISAL

1. Legal Challenges and Obstacles

2. Challenges and Obstacles in Coordination Between Requesting Authorities and Implementing Authorities for Forensic Appraisal

3. Other Challenges and Obstacles

III. RECOMMENDATIONS AND PROPOSALS

 

 

(1) The Banking Academy reports training and refresher course data on legal knowledge and forensic appraisal skills organized by the State Bank of Vietnam.

Units under the State Bank of Vietnam report data: (i) participation in training and refresher courses on legal knowledge and forensic appraisal skills organized by the State Bank of Vietnam; (ii) self-training and refresher courses (if any).