Decision No. 20/2013/QĐ-TTg stipulates that the threshold value of large transactions that must be reported to the State Bank of Vietnam is 300 million VND, applicable to financial organizations and non-financial businesses related thereto.
적용 범위
Financial organizations, organizations, and individuals engaged in non-financial businesses as prescribed in Clause 3 and Clause 4 of Article 4 of the Law on Prevention and Combating Money Laundering.
핵심 사항
- Financial organizations and organizations, individuals engaged in non-financial businesses must report to the State Bank of Vietnam about transactions with a value of 300 million VND or more (Article 3).
- This Decision takes effect from June 10, 2013.
- The Minister, Heads of Ministries equivalent to Ministries, Heads of Government Agencies, Chairpersons of Provincial People's Committees under the Central Government, and organizations and individuals specified in Article 2 shall be responsible for implementing this Decision.
- This Decision does not specifically provide for sanctions for violations.
- The State Bank of Vietnam is the agency receiving reports of large-value transactions.
🌐 이 문서의 사회적 영향
- Strengthen management and supervision of large-value financial and non-financial transactions to prevent money laundering.
- Financial organizations and non-financial business sectors must comply with the reporting requirements for large-value transactions.
- The State Bank of Vietnam shall provide necessary information for monitoring and management purposes.
❓ 자주 묻는 질문
What is the threshold value of transactions that must be reported?
Transactions with a value of 300 million VND or more (Article 3).
What is the responsibility of the State Bank of Vietnam in this matter?
Receiving and processing reports of large-value transactions from financial organizations and non-financial business sectors (Article 3).
To whom does this Decision apply?
It applies to financial organizations and individuals, organizations engaged in non-financial businesses as prescribed in Clause 3 and Clause 4 of Article 4 of the Law on Prevention and Combating Money Laundering (Article 2).
When does this Decision take effect?
Takes effect from June 10, 2013 (Article 4).
전문
Pursuant to …;
REGULATING THE AMOUNT OF SIGNIFICANT TRANSACTIONS THAT MUST BE REPORTED
_______________
Pursuant to the Law on Organization of the Government dated December 25, 2001;
Based on the Law on Prevention and Combating Money Laundering dated June 18, 2012;
At the proposal of the Governor of the State Bank of Vietnam;
The Prime Minister issues this Decision to regulate the amount of significant transactions that must be reported.
Article 1. Scope of Regulation
This Decision regulates the amount of significant transactions that must be reported to the State Bank of Vietnam pursuant to Clause 1, Article 21 of the Law on Anti-Money Laundering.
Article 2. Applicability
Financial organizations, organizations, and individuals engaged in non-financial businesses related as provided for in Clauses 3 and 4, Article 4 of the Law on Anti-Money Laundering.
Article 3. Amount of Significant Transactions That Must Be Reported
The amount of significant transactions that must be reported is 300,000,000 (three hundred million) Vietnamese dong.
Article 4. Effective date
1. This Decision takes effect from June 10, 2013.
2. The Ministers, Heads of Ministries equivalent to ministries, Heads of government agencies, Chairpersons of provincial People's Committees under the central government, and the organizations and individuals specified in Article 2 shall be responsible for implementing this Decision.
원본 문서(PDF)
관계도
문서를 클릭하면 열립니다. 빨간 테두리＝효력을 변경하는 관계.