Circular No. 9/TTLB-NgT-NH guides domestic families receiving money and goods from relatives residing in countries outside the socialist system. The document specifies detailed procedures for applying for permits, limits on received money, and taxes on imported goods.
적용 범위
Families with relatives residing in countries outside the socialist system; Provincial People's Committees; banks, customs, or post offices
핵심 사항
- Households wishing to receive money and goods from relatives abroad must apply for a permit at the provincial People's Committee (Point 1, Article I).
- Money sent back is not limited in quantity or frequency but has a limit on household consumption expenses adjusted twice a year in March and July (Points 2 and 3, Article II).
- Goods sent back each household can receive three times/year tax-free if in accordance with regulations of the Ministry of Foreign Trade; goods exceeding the tax-exempt value must be taxed (Points 1 and 2, Article III).
- The recipient of money and goods may not take advantage to engage in speculation, smuggling, or disrupt the market (Article IV).
- The fee for applying for a permit and receiving a book is 10 dong; each time receiving or exchanging a book for receiving money and goods is 50 dong (Point 8, Article I).
🌐 이 문서의 사회적 영향
- Families with relatives abroad are facilitated in receiving money and goods from their relatives.
- Banks and customs have additional work managing the application process for permits and issuing books for receiving money and goods.
- Tax exemption for certain items helps reduce financial burdens on households.
- Households must comply with regulations on limits on received money and taxes on imported goods.
- Speculation and smuggling risks are strictly controlled.
❓ 자주 묻는 질문
What do I need to do to apply for a permit to receive money from relatives abroad?
You must submit an application for a permit at the Provincial People's Committee and provide a list of family members along with the name of the relative sending money.
How is the limit on household consumption expenses set?
The State Bank of Vietnam and the Ministry of Finance base the limit on the general cost of living twice a year in March and July.
How is tax exemption for goods sent back granted?
Each household can receive goods three times/year tax-free if in accordance with regulations of the Ministry of Foreign Trade. Goods exceeding the tax-exempt value must be taxed.
What are the fees for applying for a permit and receiving a book?
The fee for applying for a permit is 10 dong; each time receiving or exchanging a book for receiving money and goods is 50 dong.
If I take advantage of the source of money and goods for speculation, will there be any consequences?
Households that take advantage of the source of money and goods for speculation, smuggling, or disrupting the market will be subject to a decision by the Provincial People's Committee to suspend the receipt of money and goods and may be subject to penalties under the Ordinance on Punishing Speculation and Smuggling Offenses.
전문
CIRCULAR
JOINT CIRCULAR NO. 9/TTLB-NGT-NH OF JANUARY 31, 1983 GUIDING THE IMPLEMENTATION OF RESOLUTION NO. 151-HĐBT OF AUGUST 31, 1982 OF THE COUNCIL OF MINISTERS ON THE MATTER OF DOMESTIC FAMILIES RECEIVING MONEY AND GOODS SENT BY RELATIVES SETTLING IN NON-SOCIALIST COUNTRIES
CONSIDERING THE WISHES OF VIETNAMESE CITIZENS SETTLING IN NON-SOCIALIST COUNTRIES AND THEIR FAMILIES IN THE COUNTRY, THE STATE HAS PERMITTED DOMESTIC HOUSEHOLDS WITH RELATIVES SETTLING IN SUCH COUNTRIES TO RECEIVE MONEY AND GOODS SENT BY THEIR RELATIVES.
THE MINISTRY OF FOREIGN TRADE AND THE STATE BANK OF VIETNAM ISSUE THE FOLLOWING GUIDANCE FOR IMPLEMENTATION.
I. PROCEDURES FOR APPLYING FOR LICENSES AND REGISTRATION BOOKS FOR RECEIVING MONEY AND GOODS
REGISTRATION BOOKS FOR RECEIVING MONEY AND GOODS
1. DOMESTIC HOUSEHOLDS DESIRING TO REGULARLY RECEIVE MONEY AND GOODS FROM RELATIVES IN FOREIGN COUNTRIES MUST SUBMIT APPLICATIONS FOR LICENSES TO THE PROVINCE PEOPLE'S COMMITTEE (HEREINAFTER REFERRED TO AS THE PROVINCE PEOPLE'S COMMITTEE).
THE APPLICATION FORMS ARE TO BE COMPLETED IN THREE COPIES ACCORDING TO A UNIFORM MODEL PRINTED BY THE PROVINCE PEOPLE'S COMMITTEE, AND MUST INCLUDE THE LIST OF FAMILY MEMBERS AS REGISTERED IN THE HOUSEHOLD REGISTRATION BOOK (IF THERE IS NO HOUSEHOLD REGISTRATION BOOK, THE LIST MUST BE CERTIFIED BY THE COMMUNE OR WARD PEOPLE'S COMMITTEE) AND THE NAME OF THE RELATIVE ABROAD WHO FREQUENTLY SENDS MONEY AND GOODS.
2. THE PROVINCE PEOPLE'S COMMITTEE WILL BEGIN ACCEPTING APPLICATIONS FOR LICENSES TO RECEIVE MONEY AND GOODS FROM FEBRUARY 15, 1983. THE TIME LIMIT FOR NOTIFYING THE APPLICANTS OF THE RESULTS SHALL BE NO MORE THAN 15 DAYS FOR HO CHI MINH CITY, DANANG, HAI PHONG, AND HA NOI, AND 30 DAYS FOR OTHER LOCATIONS, COUNTING FROM THE DATE OF RECEIVING THE APPLICATION.
THE LIST AND APPLICATIONS OF DOMESTIC HOUSEHOLDS PERMITTED TO RECEIVE MONEY AND GOODS WILL BE TRANSFERRED BY THE PROVINCE PEOPLE'S COMMITTEE TO THE BANK AND CUSTOMS AUTHORITY OR POST OFFICE (WHERE THERE IS NO CUSTOMS AUTHORITY) ALONG WITH THE LICENSE SIGNED BY THE PROVINCE PEOPLE'S COMMITTEE TO BE DELIVERED TO THE APPLICANT WHEN THEY COME TO COLLECT THE REGISTRATION BOOK.
3. BASED ON THE LIST AND LICENSE MENTIONED ABOVE, THE BANK AND CUSTOMS AUTHORITY OR POST OFFICE (WHERE THERE IS NO CUSTOMS AUTHORITY) WILL ISSUE REGISTRATION BOOKS FOR RECEIVING MONEY AND GOODS ACCORDING TO A UNIFORM MODEL PRINTED BY THE CUSTOMS DEPARTMENT AND HAVE THE RESPONSIBILITY TO INVITE THE HEAD OF THE HOUSEHOLD TO COLLECT THE REGISTRATION BOOK.
WHEN COLLECTING THE REGISTRATION BOOK, THE APPLICANT MUST BRING THE HOUSEHOLD REGISTRATION BOOK AND IDENTITY CARD.
4. IN CASES WHERE REGULAR RECEIPT IS NOT POSSIBLE, EACH TIME THE APPLICANT WISHES TO RECEIVE MONEY OR GOODS, THEY MUST ALSO SUBMIT APPLICATIONS (THREE COPIES) TO THE PROVINCE PEOPLE'S COMMITTEE AS STATED IN POINT 1. IF APPROVED BY THE PROVINCE PEOPLE'S COMMITTEE, THE APPLICANT MUST BRING THE APPLICATION TO THE BANK AND CUSTOMS AUTHORITY OR POST OFFICE (WHERE THERE IS NO CUSTOMS AUTHORITY) AND PRESENT THE HOUSEHOLD REGISTRATION BOOK AND IDENTITY CARD TO RECEIVE THE MONEY OR GOODS.
5. THE REGISTRATION BOOKS FOR RECEIVING MONEY AND GOODS ARE VALID FOR USE OVER MANY YEARS. WHEN THE BOOK IS USED UP, THE APPLICANT MUST RETURN TO THE ISSUING AUTHORITY TO OBTAIN A NEW BOOK WITHOUT NEEDING TO REAPPLY. IF THERE ARE CHANGES IN THE HOUSEHOLD MEMBERSHIP, THE APPLICANT MUST BRING THE REGISTRATION BOOKS AND THE HOUSEHOLD REGISTRATION BOOK TO THE ISSUING AUTHORITY TO MAKE THE NECESSARY ADJUSTMENTS.
6. WHEN RECEIVING MONEY OR GOODS, THE APPLICANT MUST BRING THE REGISTRATION BOOK AND IDENTITY CARD.
7. MONEY AND GOODS SENT CAN BE IN THE NAME OF ANY PERSON LISTED IN THE REGISTRATION BOOK. THAT PERSON CAN USE THE REGISTRATION BOOK TO COLLECT THE MONEY OR GOODS; IF THEY CANNOT COLLECT IT THEMSELVES, THEY CAN AUTHORIZE ANOTHER MEMBER OF THE HOUSEHOLD TO COLLECT IT ON THEIR BEHALF.
8. WHEN SUBMITTING THE APPLICATION (THREE COPIES) TO THE PROVINCE PEOPLE'S COMMITTEE, THE APPLICANT MUST PAY A FEE OF 10 DONG. EACH TIME THE APPLICANT COLLECTS OR REPLACES A REGISTRATION BOOK FOR RECEIVING MONEY OR GOODS, THEY MUST PAY A FEE OF 50 DONG PER BOOK TO COVER THE COSTS OF PRINTING AND DISTRIBUTION.
II. RECEIVING MONEY
1. THE STATE DOES NOT LIMIT THE AMOUNT OR NUMBER OF TIMES MONEY CAN BE SENT BACK HOME. THE FOREIGN CURRENCY WILL BE CONVERTED INTO VIETNAMESE DONG AT THE EXCHANGE RATE WITH A BONUS AS DETERMINED BY THE STATE BANK OF VIETNAM.
MONEY SENT BACK EXCEEDING THE MONTHLY LIMIT CAN BE DEPOSITED IN THE BANK ACCORDING TO THE PROCEDURE DETERMINED BY THE STATE BANK OF VIETNAM.
2. WITHDRAWING MONEY TO CONTRIBUTE TO THE DEVELOPMENT OF THE COUNTRY, TO INVEST WITH THE STATE, OR TO ESTABLISH COOPERATIVE OR SMALL AND HANDICRAFT INDUSTRIES IS ENCOURAGED WITHOUT LIMITATION.
3. WITHDRAWING MONEY FOR FAMILY LIVING EXPENSES IS SUBJECT TO A LIMIT. THE STATE BANK OF VIETNAM AND THE MINISTRY OF FINANCE WILL DETERMINE THIS LIMIT TWICE A YEAR IN MARCH AND JULY, WITH DIFFERENT LEVELS FOR HO CHI MINH CITY AND HA NOI, AND OTHER PROVINCES.
4. WITHDRAWING MONEY EXCEEDING THE LIMIT FOR EMERGENCY NEEDS REQUIRES A LEGAL DOCUMENT OR CERTIFICATION FROM THE COMMUNE OR WARD PEOPLE'S COMMITTEE.
III. RECEIVING GOODS
1. EACH YEAR, A DOMESTIC HOUSEHOLD CAN RECEIVE GOODS FROM RELATIVES SETTLING IN FOREIGN COUNTRIES THREE TIMES, WHETHER THE GOODS ARE SENT TO THE ENTIRE HOUSEHOLD OR ANY INDIVIDUAL MEMBER.
GOODS SENT BACK IN ACCORDANCE WITH THE REGULATIONS ON GIFTS AND DONATIONS FOR DOMESTIC FAMILIES WITH RELATIVES ABROAD AS DETERMINED BY THE MINISTRY OF FOREIGN TRADE ARE EXEMPT FROM TAX.
2. GOODS SENT OR RECEIVED EXCEEDING THE VALUE EXEMPT FROM TAX AS DETERMINED BY THE MINISTRY OF FOREIGN TRADE AT DIFFERENT TIMES MUST BE SUBJECTED TO TAX.
3. GOODS RECEIVED AS PRODUCTION MATERIALS (MACHINERY, EQUIPMENT, RAW MATERIALS, ETC.) IMPORTED AT THE REQUEST OF DOMESTIC SECTORS AND LOCALITIES MUST BE REGISTERED IN ADVANCE WITH THE PROVINCE CUSTOMS AUTHORITY. IF SOLD TO DOMESTIC SECTORS AND LOCALITIES WITH REQUIREMENTS OR STATE SPECIALIZED ENTERPRISES AT PRICES DETERMINED BY THE MINISTRY OF FOREIGN TRADE, THEY ARE EXEMPT FROM TAX; OTHERWISE, THEY MUST BE SUBJECTED TO TAX.
4. CONSUMER GOODS SENT BACK EXCEEDING THE ALLOWED NUMBER OF TIMES PER YEAR MUST BE SUBJECTED TO TAX AND SOLD TO STATE SPECIALIZED ENTERPRISES AT PURCHASE PRICES DETERMINED BY THE MINISTRY OF FOREIGN TRADE.
5. PROHIBITED GOODS SENT BACK WILL BE CONFISCATED. IF REQUESTED BY DOMESTIC PERSONS, THE RECEIVER MAY ALSO BE PROSECUTED UNDER THE ORDINANCE ON PUNISHING SPECULATORS, SMUGGLERS, FAKE GOODS PRODUCERS, AND ILLEGAL BUSINESS OPERATORS.
6. IF A DOMESTIC HOUSEHOLD DOES NOT VIOLATE THE PROHIBITION ON GOODS AND IMPORT TAXES IN ALL THREE TIMES OF RECEIVING GOODS IN A YEAR, THEY CAN RECEIVE AN ADDITIONAL TIME.
7. WHEN RECEIVING GOODS, THE APPLICANT MUST PAY A FEE OF ONE PERCENT OF THE VALUE OF THE GOODS AS DETERMINED BY THE MINISTRY OF FOREIGN TRADE AND THE MINISTRY OF FINANCE AT DIFFERENT TIMES.
IV. EFFECTIVE DATE OF IMPLEMENTATION
1. Regarding the time of application. To allow relevant sectors and localities a reasonable period to settle pre-existing remittances and goods, the Ministry of Foreign Trade and the State Bank of Vietnam have stipulated as follows:
- The new cash receipt system shall be implemented from March 15, 1983.
- The new goods receipt system shall be implemented from April 1, 1983.
2. As of March 1, 1983, the sale of goods at preferential prices for those who received foreign remittances will be suspended, and the new exchange rate with bonuses will be applied.
Those who had remittances sent before February 28, 1983, and had concluded agreements based on the official exchange rate plus the bonus rate set by the State Bank of Vietnam but had not yet purchased goods may continue to purchase until March 15, 1983. After March 15, 1983, individuals holding valid purchase orders can return them to the State Bank of Vietnam and receive an additional amount corresponding to the difference between the new bonus rate and the old one.
3. From now on, apart from the Vietnam Foreign Trade Bank or organizations authorized by this bank, no other agency, government body, organization, group, or individual in Vietnam shall engage in the business of receiving foreign currency remittances from overseas Vietnamese residents under any form.
4. Households that receive money or goods from relatives abroad, if they take advantage of these funds or goods for speculation, smuggling, disrupting the market, or harming national security, the People's Committee of the province shall issue a decision to suspend their receipt of money and goods according to the severity of the violation, and they may also be subject to punishment under the Ordinance on Punishment of Speculation, Smuggling, Counterfeiting, and Illegal Business Operations.
Upon receipt of this circular, all levels of banks, customs, or post offices (where there is no customs organization) must carefully study it and immediately report to the People's Committee of the province to develop a detailed implementation plan in accordance with the prescribed timeframe and inform the public.
During the implementation of this circular, if difficulties or obstacles arise, the People's Committees, banks, and customs or post offices of the provinces (where there is no customs organization) should promptly reflect these issues to the Ministry of Foreign Trade and the State Bank of Vietnam for research and resolution.
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