Decision No. 1903/QD-BTC publishes the set of administrative procedures under the State Treasury domain, applicable to relevant agencies from central to local levels. This document provides detailed regulations on the implementation of procedures such as controlling project investment capital payments, opening and using accounts at the State Treasury, paying taxes and fees through the State Treasury, and other services.
Scope of application
Relevant agencies from central to local levels in the financial and budgetary domain
Key points
- Detailed provisions on the publication of the set of administrative procedures under the State Treasury domain.
- Applicable to procedures such as controlling project investment capital payments, opening and using accounts at the State Treasury, paying taxes and fees through the State Treasury.
- Specifies the responsibilities of relevant agencies in implementing the aforementioned administrative procedures.
- effectivelegalperiodbeginsandendswithin15dayssinceissuanceaccordingtotheparties
- effectiveperiodbegins2007-08-30
🌐 Social impact of this document
- Enhance the effectiveness of financial and budgetary management.
- Minimize risks in the implementation of administrative procedures related to the State Treasury.
❓ Frequently asked questions
To which agencies does this decision apply?
Applies to agencies from central to local levels in the financial and budgetary domain.
What contents do the published administrative procedures include?
Include controlling project investment capital payments, opening and using accounts at the State Treasury, paying taxes and fees through the State Treasury.
When does the effective period of this decision begin?
From August 30, 2007.
Full text
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MINISTRY OF FINANCE |
SOCIALIST REPUBLIC OF VIET NAM |
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Decision No.: 1903/QD-BTC |
Hanoi, August 10, 2009 |
Pursuant to …;
Regarding the publication of administrative procedures under the domain of State Treasury
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THE MINISTER OF FINANCE
Pursuant to Decree No. 118/2008/ND-CP dated November 27, 2008 of the Government on the functions, tasks, powers, and organizational structure of the Ministry of Finance;
Pursuant to Decision No. 30/QD-TTg dated January 10, 2007 of the Prime Minister approving the Project to Simplify Administrative Procedures across Management Domains for the period 2007-2010;
Pursuant to Decision No. 07/QD-TTg dated January 4, 2008 of the Prime Minister approving the Implementation Plan for the Project to Simplify Administrative Procedures across Management Domains for the period 2007-2010;
Pursuant to the instructions of the Prime Minister regarding the publication of administrative procedures within the scope of management functions of the Ministry of Finance as stated in Official Letter No. 1071/TTg-TCCV dated June 30, 2009;
Considering the proposal of the Head of the Working Group implementing Project 30 of the Ministry of Finance,
DECISION:
Article 1. Annexed hereto is the set of administrative procedures under the domain of State Treasury.
1. In cases where the administrative procedures mentioned in this Decision are amended, supplemented, or abolished by competent state authorities after the effective date of this Decision, and new administrative procedures are issued, such procedures shall be implemented in accordance with the regulations of the competent state authorities and must be updated for publication.
2. In cases where administrative procedures are issued by competent state authorities but not published in this Decision, they shall be implemented according to the regulations of the competent state authorities and must be updated for publication.
Article 2. The Working Group implementing Project 30 of the Ministry of Finance shall take the lead and coordinate with the State Treasury and related units to regularly update and submit to the Minister for publication the administrative procedures mentioned in Clause 1 of Article 1 of this Decision. The deadline for updating or removing these administrative procedures shall not exceed ten days from the date the regulation on administrative procedures becomes effective.
As for the administrative procedures mentioned in Clause 2 of Article 1 of this Decision, the Working Group implementing Project 30 of the Ministry of Finance shall take the lead and coordinate with the State Treasury and related units to submit to the Minister of Finance for publication within ten days from the date of discovery that the administrative procedures have not been published.
Article 3. This Decision shall take effect from the date of signing.
Article 4. The Head of the Working Group implementing Project 30, the Director of the Office of the Ministry, the General Director of the State Treasury, the Director of the Department of Legal Affairs, the Director of the Department of Information Technology and Financial Statistics, and the Heads of related units shall be responsible for implementing this Decision./.
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Distribution: |
THE MINISTER |
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Serial number |
Name of Administrative Procedure |
Field |
Implementing Authority |
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I. CENTRAL LEVEL ADMINISTRATIVE PROCEDURES |
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1 |
Guarantee Procedure for Issuing Government Bonds |
Finance and State Budget |
Capital Mobilization Department - State Treasury. |
|
2 |
Procedure for Receiving and Safeguarding Precious Assets and Certificates of Value at the State Treasury |
Finance and State Budget |
Treasury Department - State Treasury. |
|
3 |
Procedure for Delivering Precious Assets and Certificates of Value Received and Safeguarded by the State Treasury |
Finance and State Budget |
Treasury Department - State Treasury. |
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II. PROVINCE LEVEL ADMINISTRATIVE PROCEDURES |
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|
|
|
1 |
Procedure for Controlling Payments of Project Management Costs Using State Budget Funds through the State Treasury System |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
2 |
Procedure for Controlling Payments of Overseas Investment Funds through the State Treasury System |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
3 |
Procedure for Controlling Payments of Investment Funds and Public Service Funds with Investment Characteristics from State Budget Sources |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
4 |
Procedure for Controlling Payments of Investment Funds from Village, Town, and Ward State Budgets through the State Treasury System |
Finance and State Budget |
Provincial State Treasury |
|
5 |
Procedure for Opening and Using Accounts at the State Treasury |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
6 |
Procedure for Controlling Regular Expenditures from Budget Estimates through the State Treasury |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
7 |
Procedure for Controlling Expenditures from Deposit Accounts at the State Treasury |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
8 |
Procedure for Receiving and Safeguarding Precious Assets and Certificates of Value at the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
9 |
Procedure for Delivering Precious Assets and Certificates of Value Received and Safeguarded by the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
10 |
Procedure for Paying Administrative Penalties through the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
11 |
Procedure for Depositing Taxes, Fees, and Charges into Temporary Collection Accounts of Revenue Authorities at the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
12 |
Procedure for Paying Funds for the Five Million Hectare Forest Program |
Finance and State Budget |
Provincial State Treasury |
|
13 |
Procedure for Paying Funds for National Target Programs |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
14 |
Procedure for Paying Funds for Phase II of the 135 Program |
Finance and State Budget |
Provincial State Treasury |
|
15 |
Procedure for Controlling Regular Expenditures for Publicly Funded Units Implementing Self-Management According to Decree No. 43/2006/ND-CP |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
16 |
Procedure for Controlling Regular Expenditures for Units Implementing Self-Management According to Decree No. 130/2005/ND-CP |
Finance and State Budget |
Provincial State Treasury / Provincial Treasury Branch. |
|
17 |
Procedure for Depositing Taxes, Fees, and Charges into the State Budget through the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
18 |
Procedure for Refunding Taxes, Fees, and Charges Paid in Cash through the State Treasury |
Finance and State Budget |
Provincial State Treasury |
|
19 |
Procedure for Pre-Mature Payment of Government Bonds |
Finance and State Budget |
Provincial State Treasury |
|
20 |
Procedure for Transferring Government Bonds via Bank Transfer |
Finance and State Budget |
Provincial State Treasury |
|
21 |
Procedure for Transferring Government Bonds in Cash |
Finance and State Budget |
Provincial State Treasury |
|
22 |
Procedure for Paying Named Government Bonds (both foreign and domestic currency) |
Finance and State Budget |
Provincial State Treasury |
|
23 |
Procedure for Paying Unnamed Government Bonds (both foreign and domestic currency) |
Finance and State Budget |
Provincial State Treasury |
|
24 |
Procedure for Transferring Named Government Bonds (purchase, gift, inheritance) |
Finance and State Budget |
Provincial State Treasury |
|
25 |
Procedure for Handling Lost Government Bonds |
Finance and State Budget |
Provincial State Treasury |
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26 |
Procedure for Confirming Government Bonds as Collateral or Pledge |
Finance and State Budget |
Provincial State Treasury |
|
27 |
Procedure for Custody and Preservation of Government Bonds for Customers |
Finance and State Budget |
Provincial State Treasury |
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28 |
Procedure for Returning Government Bonds Previously Held in Custody |
Finance and State Budget |
Provincial State Treasury |
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III. DISTRICT LEVEL ADMINISTRATIVE PROCEDURES |
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|
|
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1 |
Procedure for Controlling Payments of Project Management Costs Using State Budget Funds through the State Treasury System |
Finance and State Budget |
District State Treasury |
|
2 |
Procedure for Controlling Payments of Overseas Investment Funds through the State Treasury System |
Finance and State Budget |
District State Treasury |
|
3 |
Procedure for Controlling Payments of Investment Funds and Public Service Funds with Investment Characteristics from State Budget Sources |
Finance and State Budget |
District State Treasury |
|
4 |
Procedure for Controlling Payments of Investment Funds from Village, Town, and Ward State Budgets through the State Treasury System |
Finance and State Budget |
District State Treasury |
|
5 |
Procedure for Opening and Using Accounts at the State Treasury |
Finance and State Budget |
District State Treasury |
|
6 |
Procedure for Controlling Regular Expenditures from Budget Estimates through the State Treasury |
Finance and State Budget |
District State Treasury |
|
7 |
Procedure for Controlling Expenditures from Deposit Accounts at the State Treasury |
Finance and State Budget |
District State Treasury |
|
8 |
Procedure for Receiving and Safeguarding Precious Assets and Certificates of Value at the State Treasury |
Finance and State Budget |
District State Treasury |
|
9 |
Procedure for Delivering Precious Assets and Certificates of Value Received and Safeguarded by the State Treasury |
Finance and State Budget |
District State Treasury |
|
10 |
Procedure for Paying Administrative Penalties through the State Treasury |
Finance and State Budget |
District State Treasury |
|
11 |
Procedure for Depositing Taxes, Fees, and Charges into Temporary Collection Accounts of Revenue Authorities at the State Treasury |
Finance and State Budget |
District State Treasury |
|
12 |
Procedure for Paying Funds for the Five Million Hectare Forest Program |
Finance and State Budget |
District State Treasury |
|
13 |
Procedure for Paying Funds for National Target Programs |
Finance and State Budget |
District State Treasury |
|
14 |
Procedure for Paying Funds for Phase II of the 135 Program |
Finance and State Budget |
District State Treasury |
|
15 |
Procedure for Controlling Regular Expenditures for Publicly Funded Units Implementing Self-Management According to Decree No. 43/2006/ND-CP |
Finance and State Budget |
District State Treasury |
|
16 |
Procedure for Controlling Regular Expenditures for Units Implementing Self-Management According to Decree No. 130/2005/ND-CP |
Finance and State Budget |
District State Treasury |
|
17 |
Procedure for Depositing Taxes, Fees, and Charges into the State Budget through the State Treasury |
Finance and State Budget |
District State Treasury |
|
18 |
Procedure for Refunding Taxes, Fees, and Charges Paid in Cash through the State Treasury |
Finance and State Budget |
District State Treasury |
|
19 |
Procedure for Pre-Mature Payment of Government Bonds |
Finance and State Budget |
District State Treasury |
|
20 |
Procedure for Transferring Government Bonds via Bank Transfer |
Finance and State Budget |
District State Treasury |
|
21 |
Procedure for Transferring Government Bonds in Cash |
Finance and State Budget |
District State Treasury |
|
22 |
Procedure for Paying Named Government Bonds (both foreign and domestic currency) |
Finance and State Budget |
District State Treasury |
|
23 |
Procedure for Paying Unnamed Government Bonds (both foreign and domestic currency) |
Finance and State Budget |
District State Treasury |
|
24 |
Procedure for Transferring Named Government Bonds (purchase, gift, inheritance) |
Finance and State Budget |
District State Treasury |
|
25 |
Procedure for Handling Lost Government Bonds |
Finance and State Budget |
District State Treasury |
|
26 |
Procedure for Confirming Government Bonds as Collateral or Pledge |
Finance and State Budget |
District State Treasury |
|
27 |
Procedure for Custody and Preservation of Government Bonds for Customers |
Finance and State Budget |
District State Treasury |
|
28 |
Procedure for Returning Government Bonds Previously Held in Custody |
Finance and State Budget |
District State Treasury |
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