Decision No. 78/2002/QĐ-TTg amends and supplements provisions on receiving and paying out foreign currency transferred from overseas Vietnamese. Credit institutions, financial service postal international enterprises, and economic organizations permitted by the State Bank of Vietnam to provide such services may carry out this activity.
适用范围
Credit institutions, financial service postal international enterprises, and economic organizations permitted by the State Bank of Vietnam to provide services for receiving and paying out foreign currency domestically, credit institutions acting as agents.
要点
- Credit institutions → are allowed to receive foreign currency transferred from overseas Vietnamese and pay it out to beneficiaries within the country.
- Financial service postal international enterprises → are allowed to carry out this activity.
- Economic organizations permitted by the State Bank of Vietnam to provide services for receiving and paying out foreign currency domestically → may carry out this activity.
- Credit institutions acting as agents for the above economic organizations → may also carry out this activity.
- There are no specific requirements regarding amounts, sums, ratios, or thresholds.
🌐 本文件的社会影响
- Continue to encourage overseas Vietnamese to transfer money back to Vietnam, creating favorable conditions for organizations and individuals to carry out this activity.
- Reduce administrative burdens for credit institutions and financial service postal international enterprises.
❓ 常见问题
Which organizations are permitted to receive foreign currency from overseas Vietnamese?
Credit institutions, financial service postal international enterprises, economic organizations permitted by the State Bank of Vietnam to provide such services, and credit institutions acting as agents for these organizations may carry out this activity.
What is the effective duration of this Decision?
This Decision takes effect fifteen days from the date of signature.
Who is responsible for guiding the implementation of this Decision?
The Governor of the State Bank of Vietnam is responsible for guiding the implementation.
全文
Pursuant to …;
Regarding amending and supplementing Decision No. 170/1999/QĐ-TTg dated August 19, 1999 on encouraging Vietnamese people abroad to transfer money back to Vietnam
__________________________
PRIME MINISTER
Pursuant to the Law on Organization of the Government dated December 25, 2001;
Pursuant to Decree No. 63/1998/NĐ-CP dated August 17, 1998 of the Government on Foreign Exchange Management;
At the proposal of the Governor of the State Bank of Vietnam.
DECISION:
Article 1. Amending and supplementing Article 5 of Decision No. 170/1999/QĐ-TTg dated August 19, 1999 of the Prime Minister on encouraging Vietnamese people abroad to transfer money back to Vietnam as follows:
"The subjects permitted to receive foreign currency transferred from Vietnamese people abroad and pay it to beneficiaries within the country
1. Authorized credit institutions.
2. Enterprises providing international postal financial services.
3. Economic organizations permitted by the State Bank of Vietnam to provide foreign currency receipt and payment services or economic organizations acting as agents for authorized credit institutions to carry out foreign currency payments within the country.
4. Credit institutions (including those authorized to conduct foreign exchange operations and those not authorized to conduct foreign exchange operations) acting as agents for economic organizations permitted to provide foreign currency receipt and payment services within the country.
5. Credit institutions (including those authorized to conduct foreign exchange operations and those not authorized to conduct foreign exchange operations) acting as agents for authorized credit institutions."
Article 2. Implementation Provisions
1. This Decision shall take effect fifteen days from the date of signature. All previous regulations contrary to this Decision are hereby abolished.
2. The Governor of the State Bank of Vietnam shall be responsible for guiding the implementation of this Decision. Ministers, Heads of ministerial-level agencies, Heads of agencies under the Government, Chairpersons of provincial and municipal People's Committees directly under the Central Government shall be responsible for implementing this Decision.
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