Decision No. 1016/QD-BTC stipulates the functions, tasks, and powers of the Anti-Smuggling Investigation Department under the General Department of Customs. This document also specifies the detailed organizational structure of this unit.
적용 범위
The Anti-Smuggling Investigation Department under the General Department of Customs
핵심 사항
- The Anti-Smuggling Investigation Department has legal personality, its own seal, and is entitled to open an account at the State Treasury (Article 1)
- The Anti-Smuggling Investigation Department performs various tasks such as collecting customs operational information, managing risks, protecting intellectual property rights, customs control, and combating drug trafficking (Article 2)
- This document specifies the organizational structure comprising Departments, Teams, Maritime Teams, and the Professional Dog Training Center with specific tasks assigned by the General Department Director (Article 3)
- The Anti-Smuggling Investigation Department has a Director and Deputy Directors who are responsible to the General Department Director for the unit's operations (Article 4)
- This decision replaces previous decisions related to the functions, tasks, and organizational structure of the Anti-Smuggling Investigation Department (Article 5)
🌐 이 문서의 사회적 영향
- Enhance the effectiveness of activities in customs control and anti-smuggling
- Improve risk management and protect intellectual property rights in the customs domain
❓ 자주 묻는 질문
Which decision does this document replace?
Decision No. 1016/QD-BTC replaces Decisions: No. 72/2006/QD-BTC, No. 42/2007/QD-BTC, and No. 55/2007/QD-BTC.
How many units does the Anti-Smuggling Investigation Department have?
The Anti-Smuggling Investigation Department consists of 14 units: Departments, Teams, Maritime Teams, and the Professional Dog Training Center.
전문
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MINISTRY OF FINANCE |
SOCIALIST REPUBLIC OF VIET NAM |
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Decision No.: 1016/QD-BTC |
Hanoi, May 11, 2010 |
Pursuant to …;
Regulations on the functions, tasks, powers, and organizational structure of the Anti-Smuggling Investigation Department under the General Department of Customs
THE MINISTER OF FINANCE
Pursuant to Decree No. 178/2007/ND-CP dated December 3, 2007 of the Government stipulating the functions, tasks, powers, and organizational structure of Ministries and ministerial-level agencies;
Pursuant to Decree No. 118/2008/NĐ-CP dated November 27, 2008, of the Government stipulating the functions, tasks, powers, and organizational structure of the Ministry of Finance;
Pursuant to Decision No. 02/2010/QD-TTg dated January 15, 2010 of the Prime Minister stipulating the functions, tasks, powers, and organizational structure of the General Department of Customs under the Ministry of Finance;
Considering the proposal of the Director General of the General Department of Customs and the Head of the Cadre and Civil Servant Affairs Department;
DECISION:
Article 1. Position and Functions
1. The Anti-Smuggling Investigation Department is a unit directly under the General Department of Customs, with the function of advising and assisting the Director General of the General Department of Customs in managing, guiding, directing, and inspecting units within the customs sector, and directly organizing the implementation of work related to collecting and processing customs business information; applying technical measures for risk management in customs operations; enforcing intellectual property rights protection and anti-counterfeiting activities in the customs field; preventing and combating smuggling and illegal cross-border transportation of goods (collectively referred to as customs control); preventing and combating drugs within the scope of assigned tasks and responsibilities and according to the provisions of the law.
2. The Anti-Smuggling Investigation Department has legal personality, its own seal, and is entitled to open accounts at the State Treasury and banks in accordance with the law.
b) Draft five-year and annual socio-economic development plans for the province; major economic and social balances for the province; draft five-year and annual plans, programs, projects, measures to organize and implement tasks related to socio-economic development, finance-budget, planning-investment, and other tasks within the scope of state management of the Department of Finance as prescribed by law;
1. Submit to the Director General of the General Department of Customs for submission to the Minister of Finance:
a) Legal normative documents on collecting and processing customs business information; risk management; enforcing intellectual property rights protection and anti-counterfeiting activities; customs control and drug prevention and suppression;
b) Proposals, programs, long-term, medium-term, and annual plans on collecting and processing customs business information; risk management; enforcing intellectual property rights protection and anti-counterfeiting activities; customs control and drug prevention and suppression;
c) Proposals and recommendations for competent authorities to consider amending and supplementing relevant legal normative documents concerning the managed areas.
2. Submit to the Director General of the General Department of Customs guidelines and regulations on procedures for collecting and processing customs business information; risk management; enforcing intellectual property rights protection and anti-counterfeiting activities; customs control and drug prevention and suppression.
3. Guide, direct, and inspect provincial, inter-provincial, and city Customs Departments in performing tasks related to collecting and processing customs business information; risk management; enforcing intellectual property rights protection and anti-counterfeiting activities; customs control and drug prevention and suppression.
4. Build and manage databases of business information for customs management purposes; collect and process information from public and confidential sources (both domestic and foreign) related to customs activities.
5. Lead in building and coordinating the application of technical measures for risk management in customs operations.
6. Organize the implementation of technical measures as prescribed by law to prevent, detect, stop, investigate, and handle acts of smuggling, illegal cross-border transportation of goods and drugs, and other violations of customs laws according to the分级授权和分工；依法处理或启动刑事程序。
7. Organize publicity and dissemination of policies and laws on drug prevention and suppression in the customs field.
8. Implement administrative compulsory enforcement decisions according to the law and the division of labor by the Director General of the General Department of Customs.
9. Enforce intellectual property rights protection and anti-counterfeiting activities in the customs field.
10. Coordinate with relevant agencies to prevent terrorism and money laundering in the customs field.
11. Aggregate, analyze, forecast, warn, and provide information to serve the construction of laws, systems, policies, management, and operational guidance; provide information to related organizations as prescribed by law and the Director General of the General Department of Customs.
12. Provide guidance and explain customs business matters within the scope of assigned functions and tasks according to the law.
13. Coordinate in proposing the allocation of civil servants and the provision of technical equipment, weapons, auxiliary tools, and service dogs for customs control forces; drug prevention and suppression; collection and processing of customs business information; risk management; enforcement of intellectual property rights protection and anti-counterfeiting activities in the customs sector.
14. Organize research and application of modern scientific and technological progress in the managed fields.
15. Coordinate in developing content, programs, and participate in teaching and training customs business.
16. Carry out international cooperation within the scope of assigned tasks according to the law and the division of labor by the Director General of the General Department of Customs.
17. Summarize and evaluate the situation and results of assigned tasks.
18. Organize the storage of files and documents related to the managed fields according to the law and the Director General of the General Department of Customs.
19. Manage cadres and civil servants and financial and asset management according to the law and the division of management by the Ministry of Finance.
20. Perform other tasks assigned by the Director General of the General Department of Customs and according to the law.
The organizational structure of the Anti-Smuggling Investigation Department includes:
1. Planning and Coordination Office.
2. Information Collection and Processing Office.
3. Risk Management Office.
4. Violation Handling Office.
5. Administrative and Financial Management and Organization Office.
6. Anti-Smuggling Control Team in the Northern Region (shortened as Team 1).
7. Anti-Smuggling Control Team in the Central Region (shortened as Team 2).
8. Anti-Smuggling Control Team in the Southern Region (shortened as Team 3).
9. Intellectual Property Protection Control Team.
10. Drug Smuggling Control Team.
11. Marine Control Squadron in the Northern Region (shortened as Squadron 1).
12. Marine Control Squadron in the Central Region (shortened as Squadron 2).
13. Marine Control Squadron in the Southern Region (shortened as Squadron 3).
14. Service Dog Training Center (public service unit).
The specific tasks of the Departments, Teams, and Flotillas; the duties and powers of the Professional Dog Training Center shall be prescribed by the General Director of the Customs General Department.
The Professional Dog Training Center has legal personality, its own seal, and is entitled to open an account at the State Treasury and bank in accordance with the provisions of the law.
Each Team and Flotilla has its own seal for performing assigned tasks in accordance with the law.
The staffing of the Anti-Smuggling Investigation Department shall be decided by the General Director of the Customs General Department within the total staffing of the Customs General Department.
Article 4. Leadership of the Department
1. The Anti-Smuggling Investigation Department has a Director and several Deputy Directors.
The Director of the Anti-Smuggling Investigation Department is responsible before the General Director of the Customs General Department and before the law for all activities of the Department; Deputy Directors are responsible before the Director and before the law for the areas of work they are assigned to manage.
2. The appointment, removal, and dismissal of the Director, Deputy Directors, and other leadership positions in the Anti-Smuggling Investigation Department shall be carried out in accordance with the law and the delegation of personnel management authority by the Ministry of Finance.
Article 5. Effectiveness and Responsibility for Implementation
1. This Decision takes effect from the date of signature and replaces Decisions No. 72/2006/QĐ-BTC dated December 13, 2006, issued by the Minister of Finance prescribing the functions, duties, powers, and organizational structure of the Anti-Smuggling Investigation Department under the Customs General Department; No. 42/2007/QĐ-BTC dated June 4, 2007, issued by the Minister of Finance on the assignment of tasks for enforcing intellectual property rights protection and combating counterfeit goods in customs; and No. 55/2007/QĐ-BTC dated June 29, 2007, issued by the Minister of Finance amending and supplementing Decision No. 72/2006/QĐ-BTC dated December 13, 2006.
2. The General Director of the Customs General Department, the Head of the Personnel Organization Department, the Director of the Ministry of Finance's Office, and the Heads of units subordinate to the Customs General Department are responsible for implementing this Decision.
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Place of Receipt: |
THE MINISTER |
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