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Circular/25 2013/tt-Nhnn: Regulations On The Currency Exchange, Unqualified Traffic

Original Language Title: Thông tư 25/2013/TT-NHNN: Quy định về việc thu, đổi tiền không đủ tiêu chuẩn lưu thông

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THE STATE BANK OF VIETNAM
Number: 25 /2013/TT-NHNN
THE SOCIALIST REPUBLIC OF VIETNAM.
Independence-Freedom-Happiness
Hanoi, December 2, 2013

IT ' S SMART

Q In terms of revenue, cash flow is not enough. g

____________________

Vietnam State Bank Law Base Stain. 46 /2010/QH12 16th Ah! 6 in 2010;

Base of Decree Stain. 96 /2008/NĐ-CP August 26, 2008 by Ch I'm The government rules, functions, powers, and muscles. All the organization of the Bank of Vietnam;

Base of Protocol 40 /2012/NĐ-CP 2 May 2012 of the Government on a Career of Releasing Money; Preservation, Transport of Qu What? and the paper costs in the State Bank system, credit organization and ch. i the foreign bank branch;

On the recommendation of the Director of the Bureau of Release and the Treasurer;

Governor Ng. Yes. The State of Vietnam issued a regulatory, unqualified payment of money. Save Yeah.

Chapter I

GENERAL REGULATION

What? 1. The adjustment range

This information regulates the standard of money not eligible for circulation; income, exchange, selection, packaging, cash delivery ineligible traffic of the State Bank of Vietnam (later known as State Bank), credit organization, bank branch, and bank. Foreign Treasury, foreign treasury.

What? 2. Subject applies

1. The State Bank branch of the province, the central city of the Central District (later known as the Branch State Bank), the State Bank Exchange, the Department of Public Affairs and the Treasurer.

2. The credit organization, the foreign bank branch, the State Treasury (later called the unit of the procurement).

3. The organizations, individuals who deal cash or have the need for cash exchange not eligible for circulation with the State Bank and the procurement unit (later collectively known as customers).

What? 3. Money is not qualified

1. Money not enough circulation is paper money (cotton money and polymer money), metal money issued by the State Bank, which is circulating but torn apart, damaged or deformed in accordance with the standards of money standard not eligible for circulation. It ' s regulated at this point.

2. State Bank announces the amount of money that does not qualify for circulation as the basis for the collection, exchange, selection, classification of money.

Chapter II

REGULATIONS ON STANDARDS, SELECTION, COLLECTION, MONEY EXCHANGE NOT ELIGIBLE FOR CIRCULATION

What? 4. Money standards do not qualify for circulation

1. The broken, damaged money due to the traffic process (the objective cause group):

a) The paper money was changed in color, transluct images, letters, numbers; broken, broken, dirty, old, old; left or slender, the bill was repasted, but the bill of money;

b) Pre-metal wear, rust, partial damage or an entire image, pattern, letter, number and plating on the currency.

2. The broken, damaged money due to the preservation process (the principal reason group):

a) The paper money is punctated, partial loss; the money is glued; burned or deformed due to exposure to high heat source; printed paper, color, the security specification of the currency mutated due to the effects of chemicals (such as detergents, acids, corrodiants ...); writing, drawing, cleansing; coins are targeted or deformed by other reasons but not due to destructive behavior;

b) The metal money is bent, warped, changed in format, the design image due to the impact of external gravity or temperature; corrosion due to exposure to chemicals.

3. Money debuts by the printing process, casting of the manufacturer such as folded paper that loses the image or loss of the print color, the stain stain print and other faults in print, molding.

What? 5. Money selection is not eligible for circulation

1. In the course of the collection, the cash amount with the customer, the Branch State Bank, the State Bank Exchange, the procurement unit must carry out the selection, classification and return of money not eligible for circulation.

2. During the counting process, cash delivery with the procurement units, the State Bank of the State Branch, the State Bank Exchange, if the discovery of tear, damaged by the process of preservation and in the bundles of sufficient circulation standards, does the collection, Change.

3. In the process of receiving the cash of the procurement units, the Branch State Bank, the State Bank Exchange has the right to examine the probability of the deposit bundles; the case of the rate of money is not eligible for circulation greater than 5% in total bundles. Enough cash flow is checked, and you refuse to accept the sum of your money, and then ask the selfboard to choose again.

What? 6. Change the money not enough traffic

1. For non-sufficient circulation standards stipulated at Clause 1 and Clause 3 Articles 4 This Information, State Bank Branch, State Bank Exchange, the procurement unit is responsible for carrying out the collection, changing directly to the customer with the need, not one. restrict the number, do not require paperwork.

2. For non-sufficient circulation standards stipulated at Clause 2 This April, the customer submit the item to the Branch State Bank, the State Bank Exchange, the procurement unit. The units receive and consider following the following conditions:

a) The broken money, the damage was not caused by destructive behavior;

b) The case of the bill burned, punctated, a partial loss, the remaining area must be equal to 60% greater than the area of the same bill; if the tape is to have a 90% minimum area compared to the area of the same type and guarantee of the same. the original, the cause of a piece of money (front, back; on, below; on the right, on the left), at the same time knowing the security elements;

For polymer money burning or shrinking due to exposure to high heat sources, the minimum remaining area must be 30% more than the amount of money of the same type and the rest of the bill, while also receiving at least two of the sources. Security elements such as: hidden elements in small windows, fluorescent ink, serial number of serial numbers, insurance lines, iriodin elements, and President Ho Chi Minh Chairman's portrait.

The regulatory base is regulated at this paragraph, the Branch State Bank, the State Bank Exchange, the procurement unit that changes to the customer. If the conditions are not qualified, the State Bank of the State Branch, the State Bank Exchange, the procurement unit returns to the customer and announces the reason.

Where the bills have not yet defined the condition of exchange and need to be specified, the customer must have a change of money (according to Annex 1 attached).

What? 7. Money monitoring is not eligible for circulation

1. The case of undetermined bills is filed and required, during the 3-day period of work since the customer ' s date of receiving the item, the unit of which transfers the item to a regulatory offer (according to Annex 02 attached) to the Bank. The state branch is on the site to be the judge. For the State Bank Exchange, the Department of State transfers the items attached to the Office of the Administration and the Treasurer.

2. During the 3-day period of work since the date received by the recommendation of the procurement unit, the State Bank of the State Branch announces the results of the identification by writing and the return of the item to the specified motion unit. The case is unsupervised, during the 7-day period of work since the date of receiving the item and the recommendation of the order of the procurement unit or the offer to change the money of the customer, the State Bank of the State Branch transferred the document with the request to the Bureau. Release and the Treasury or the Bureau of Release and Treasurer in Ho Chi Minh City to be the judge.

3. During a 5-day period of work since the date of the adoption offer of the Branch State Bank and the State Bank Exchange, the Department of Release and the Treasurer or the Office of the Release and Treasurer in Ho Chi Minh City announce the results of oversight. set up the text, while returning the item to the specified motion unit.

4. The proposed unit for the organization of the money transport organization does not qualify for circulation and is responsible for ensuring safety during transport.

What? 8. Waste processing of damage, distorts due to h behavior commission Gangrene

The case of the damage discovery, deformation deformed by the destructive behavior, the Branch State Bank, the State Bank Exchange, the procurement unit of the border, temporarily seized the artifacts and moved immediately to the local or district-level Public Security agency on the site. Investigative, examiner. The conclusion of the Public Security Agency is the basis for the units to make changes to the customer or to process the artifacts according to the rule of law.

Chapter III

PACKAGING, CASH DELIVERY INELIGIBLE

NOTHYOU

What? 9. Closing the unqualified cash flow

1. After the recording, in exchange, the selection of money is not eligible for circulation, the unit of the procurement, packaging, listing, preservation, according to the current regulation of the Bank of State. The paper's offer to change the money of the customer to the procurement unit in order to serve as a necessary search.

2. When the income is not eligible for the circulation of the procurement units, the State Bank of the State Branch, the State Bank Exchange is responsible for examining the conditions that are changed prior to the packaging, sealing under the current regulation.

The case of deformable change, the Central Treasury, the State Bank branch, the State Bank Exchange, the State Bank Exchange, which is packaged in a manner: 100 bills, the same denominates, a small pocket, 10 small bags to a large bag, 10 big bags. Close to the sack. The money is sealed, the lead clamp is like the current rules.

3. The case is not enough numbers to be closed (or bags), State Bank Branch, State Bank Exchange, packaging unit packaging unit, private preservation for convenience in counting, delivery.

What? 10. Money delivery is not eligible for circulation

1. The delivery of money is not eligible for circulation between the procurement unit and the Branch State Bank, the State Bank Exchange implemented by the current regulation of the State Bank ' s deposit of money; the transaction calendar is due to the Director of State Bank. Its branch, the Director of the State Banking Exchange.

2. The delivery of money is not eligible for circulation between the Branch State Bank, the State Bank Exchange with the Central Banks and the State Bank of the State Branch of Binh Binh to implement the current regulation of cash exchange. in the state banking system.

Chapter IV

THE RESPONSIBILITY OF THE UNITS

What? 11. The Bureau of Release and Treasurer

1. Build and the Governor announces the amount of money that does not qualify for circulation by regulation at paragraph 2 Article 3 This message.

2. Guide, check out the relevant units in the implementation of this Information.

What? 12. State of the State Bank branch, State Bank Exchange

1. Make the collection, change the money not enough traffic to organizations, individuals.

2. N/A publicly traded record of the declaration and the regulation of the collection, exchange of money is not eligible for the State Bank's circulation at the trading site.

3. The State Bank branch of the manual, which checks the collection, exchange, money selection not eligible for the circulation of credit organizations, the foreign bank branch, the State Treasury on the site.

What? 13. Credit Organization, foreign bank branch, State Treasury

1. Draft selection, unqualified cash flow.

2. Make the collection, change the money not enough traffic to organizations, individuals.

3. N/A publicly traded record of the declaration and the regulation of the collection, exchange of money is not eligible for the State Bank's circulation at the trading site.

Chapter V.

EXECUTION CLAUSE

What? 14. Effect of execution

1. This message has been in effect since 20 January 2014.

2. Number Decision 24 /2008/QD-NHNN August 22, 2008, Governor of the State Bank of the State Board of the State Bank of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State

What? 15. Waste Processing

The units that are in violation of regulations at this level are subject to the degree of discipline that will be subject to disciplinary action, administrative processing, compensation damages, or the search for criminal liability by law.

What? 16. Do

Chief of Staff, Director of the Department of Development and Treasurer, Head of Units of the State Bank, Director of the State Bank of the State Branch of the Province, City; Chairman of the Board; General Manager (Director) of credit organizations, bank branches Abroad, the Director of State Treasury is responsible for this practice.

KT. GOVERNOR.
Vice Governor.

(signed)

Mingliu