Decision No. 60/2006/QD-NHNN Issuing Rules on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents 60/2006/QĐ-NHNN

✦ Smart summary

Decision No. 60/2006/QD-NHNN of the State Bank of Vietnam issuing Rules on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents. This Decision replaces Decision No. 269/2002/QD-NHNN and takes effect from the date of publication in the Official Gazette.

Key points

The State Bank of Vietnam → issues Rules on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents
Units under the State Bank of Vietnam, provincial and municipal branches directly under the Central Government → are responsible for implementing this Decision

🌐 Social impact of this document

Positive: Strengthening management and ensuring the safety of cash, precious assets, and valuable documents within the State Bank system.
Negative: May impose additional burdens on management work for units under the State Bank of Vietnam.

❓ Frequently asked questions

Who does this Decision apply to?

This Decision does not specify specific subjects, but it is implemented by units under the State Bank of Vietnam and provincial and municipal branches directly under the Central Government.

How are handover, storage, and transportation of cash carried out?

Specific procedures for this are not detailed in the Decision, only mentioning the issuance of Rules. Detailed information should be referred to the Rules on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents.

When does this Decision take effect?

This Decision takes effect 15 days after its publication in the Official Gazette and replaces Decision No. 269/2002/QD-NHNN.

Which units are responsible for implementation?

The Director of the Office, the Director of the Currency Issuance and Treasury Department, the Governor of the State Bank Trading Department, the Heads of units under the State Bank of Vietnam, the Governors of State Bank branches in provinces and municipalities directly under the Central Government, the Chairmen of the Management Boards, and the General Directors (Directors) of credit organizations are responsible for implementing this Decision.

What decision does this replace?

Decision No. 60/2006/QD-NHNN replaces Decision No. 269/2002/QD-NHNN.

Full text

STATE BANK OF VIETNAM VIETNAM	SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness
Number: 60/2006/QĐ-NHNN	Hanoi, December 27, 2006

Pursuant to …;

Issuing regulations on handover, storage, and transportation

of cash, precious assets, and securities

GOVERNOR OF THE STATE BANK OF VIETNAM

Pursuant to the Law on the State Bank of Vietnam 1997, and the Law Amending and Supplementing Certain Provisions of the Law on the State Bank of Vietnam 2003;

Pursuant to the Law on Credit Organizations 1997 and the Law Amending and Supplementing Certain Provisions of the Law on Credit Organizations 2004;

Pursuant to Decree No. 52/2003/NĐ-CP dated May 19, 2003 of the Government on the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

Pursuant to Decree No. 81/1998/NĐ-CP dated October 1, 1998 of the Government on Printing, Minting, Storage, Transportation, and Destruction of Paper Money and Coins; Storage and Transportation of Precious Assets and Valuable Documents within the Banking System;

Pursuant to Decree No. 87/1998/NĐ-CP dated October 31, 1998 of the Government on Issuance, Recall, and Replacement of Paper Money and Coins;

At the proposal of the Director of the Issuance and Treasury Department,

DECISION:

Article 1. Attached to this Decision is the "Regulations on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents".

Article 2. This Decision shall take effect fifteen days from the date of publication in the Official Gazette and shall supersede Decision No. 269/2002/QĐ-NHNN dated April 1, 2002 of the Governor of the State Bank of Vietnam on Regulations on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents.

Article 3. The Director of the Office, the Director of the Currency Issuance and Treasury Department, the Director of the State Bank of Vietnam Trading Department, the Heads of Units under the State Bank of Vietnam, the Directors of the State Bank of Vietnam Branches in provinces and centrally-administered cities, the Chairmen of Management Boards, and the General Managers (Directors) of credit organizations are responsible for implementing this Decision./.

Place of Receipt:
- As per Article 3;
- The Leadership Board of the State Bank of Vietnam;
- The State Bank of Vietnam Representative Office in Ho Chi Minh City;
- The Ministry of Public Security (for coordination);
- The Ministry of National Defense (for coordination);
- The Treasury (for coordination);
- The Office of the Government (two copies)
- The Ministry of Justice (for review)
- To be filed: Office, Currency Issuance, Treasury.

KT.GOVERNOR
DEPUTY DIRECTOR

(Signed)

Nguyen Thi Kim Phung

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Relations map

↑ Basis & documents that affect this document

Based on 6

01/1997/QH10 Luật Ngân hàng Nhà nước số 01/1997/QH10 Expired 52/2003/NĐ-CP Nghị định số 52/2003/NĐ-CP Quy định chức năng, nhiệm vụ, quyền hạn và cơ cấu tổ chức của Ngân hàng Nhà nước Việt Nam Expired 81/1998/NĐ-CP Nghị định số 81/1998/NĐ-CP Về in, đúc, bảo quản, vận chuyển và tiêu huỷ tiền giấy, tiền kim loại; bảo quản, vận chuyển tài sản quý và giấy tờ có giá trong hệ thống ngân hàng Expired 02/1997/QH10 Luật Các tổ chức tín dụng số 02/1997/QH10 Expired 20/2004/QH11 Luật Sửa đổi, bổ sung một số điều của Luật các Tổ chức tín dụng số 20/2004/QH11 Expired 10/2003/QH11 Luật Sửa đổi, bổ sung một số điều của Luật Ngân hàng Nhà nước Việt Nam số 10/2003/QH11 Expired

Amended by 1

27/2007/QĐ-NHNN Quyết định số 27/2007/QĐ-NHNN Về việc sửa đổi, bổ sung một số điều của Chế độ giao nhận, bảo quản, vận chuyển tiền mặt, tài sản quý, giấy tờ có giá ban hành theo Quyết định số 60/2006/QĐ-NHNN ngày 27 tháng 12 năm 2006 của Thống đốc Ngân hàng Nhà nước Expired

Replaced by 1

01/2014/TT-NHNN Thông tư số 01/2014/TT-NHNN Quy định về giao nhận, bảo quản, vận chuyển tiền mặt, tài sản quý, giấy tờ có giá In effect

Referenced by 1

05/2013/TT-NHNN Thông tư số 05/2013/TT-NHNN Sửa đổi, bổ sung một số điều của quy chế phân loại, kiểm định, đóng gói, giao nhận kim khí quý, đá quý trong ngành ngân hàng ban hành theo Quyết định số 78/2000/QĐ-NHNN6 ngày 06 tháng 3 năm 2000 của Thống đốc Ngân hàng Nhà nước Expired

60/2006/QĐ-NHNN

Decision No. 60/2006/QD-NHNN Issuing Rules on Handover, Storage, and Transportation of Cash, Precious Assets, and Valuable Documents

Expired

↓ Documents affected by this document

Replaces 1

443/QĐ-NHPT Quyết định số 443/QĐ-NHPT Ban hành Quy định giao nhận, bảo quản, vận chuyển tiền mặt, tài sản quý, giấy tờ có giá trong hệ thống Ngân hàng Phát triển Việt Nam Not in the system

Guides 1

909/QĐ-NHPT Quyết định số 909/QĐ-NHPT Sửa đổi, bổ sung một số nội dung về quy định giao nhận, bảo quản, vận chuyển tiền mặt, tài sản quý, giấy tờ có giá trong hệ thống Ngân hàng Phát triển Việt Nam ban hành kèm theo Quyết định số Not in the system

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Translations

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Tiếng Việt Quyết định số 60/2006/QĐ-NHNN Ban hành Chế độ giao nhận, bảo quản, vận chuyển tiền mặt, tài sản quý, giấy tờ có giá 한국어 무효 계약 제60호 2006년 NHNN-QĐ 제도 발행 금융기관 현금 수령, 보관, 운송 및 귀중품, 유가증권 관리에 관한 규정 中文决定第60/2006/QĐ-NHNN号发布现金、贵重物品和有价证券交接保管运输制度