Circular 76/2013/tt-Btc: Guide The Establishment, Duties, Powers And Operating Mechanism Of The Monitoring Council Lottery

Original Language Title: Thông tư 76/2013/TT-BTC: Hướng dẫn việc thành lập, nhiệm vụ, quyền hạn và cơ chế hoạt động của Hội đồng giám sát xổ số

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FINANCE MINISTRY
Number: 76 /2013/TT-BTC
THE SOCIALIST REPUBLIC OF VIETNAM.
Independence-Freedom-Happiness
Hanoi, June 4, 2013

IT ' S SMART

Guidance on the establishment, mission, jurisdiction.

and the operational mechanism of the lottery monitoring board.

____________________

Base of Protocol 118 /2008/NĐ-CP November 27, 2008 of the Government Regulation, mandate, authority, and organizational structure of the Ministry of Finance;

Base of Protocol 30 /2007/NĐ-CP January 1, 2007 of the Government on the lottery business and the Digital Protocol 78 /2012/NĐ-CP October 05/2012 of the Government amended to add some of the provisions of the Digital Protocol 30 /2007/NĐ-CP January 1, 2007 on the lottery business;

At the suggestion of the Chief Financial Officer of the banks and financial institutions;

The Minister of Finance issued a guide to the establishment, mandate, powers, and the operational mechanism of the Council of the Lottery Council. :

Chapter I

GENERAL REGULATION

What? 1. The adjustment range

This information instructs the establishment, mandate, powers, and operational mechanisms of the Lottery Corporation's Lottery Corporation's lottery, the Central Committee of the Provinces, the Central City of the Central Committee, the owner of the Central Committee. Yeah.

What? 2. Subject applies

This application of this information includes: The company of the Architectural Lottery, the Lottery Supervisor Board, the Owner of the Company of Architecture and the organizations, the individual involved.

Chapter II

ACTIVE COMPONENTS AND MECHANISMS

OF THE LOTTERY COUNCIL.

What? 3. Lottery Supervisor Board

1. The majority of the lottery monitoring board consists of:

a) Chairman of the lottery oversight council: is representative of the Provincial People ' s Committee, the Central City of Central City (later called the Provincial People's Committee);

b) The vice president of the lottery monitoring council: is representative of the Treasury;

c) The Secretary of the Lottery Supervisor Council: is representative of the Company Leadership Corporation;

d) The trustees of the lottery monitoring the lottery: being the representative of the agencies: Public Security, State Inspecer, Provincial Justice Department, Central City of Central;

The People's Committee of the Provincial Committee may invite the Permanent Representative to the National Front Committee of the Vietnam National Front, the central city of the Central Committee to join the lottery supervising council as the lottery commissioner for the lottery.

2. The lottery monitoring board decided by the Provincial People ' s Committee decided to set up at the request of the Treasury Department.

Depending on the scale of the lottery business and the actual conditions in each province, the city, the Provincial People ' s Committee decided the number of councillors to monitor the regulation lottery at the point of d, paragraph 1 This on the spirit of compact and efficiency. Work.

3. The members of the Lottery Monitoring Board are not connected to each other including: Wife, husband, father, foster father, mother, foster mother, child, child, sister, sister, brother, sister, sister, sister.

4. When there is a change in the lottery board member of the lottery, the Finance Department is responsible for the Provincial People ' s Committee to decide to change the personnel of the lottery oversight council. Cases of personnel change include:

a) Move different works;

b) Violation of law discipline;

c) Violation of discipline in the process of carrying out the mission of the lottery oversight council;

d) Stop, take a break from the rule of law;

e) Other cases when needed by the Provincial People ' s Commission decided.

What? 4. The operation mechanism by the lottery monitoring council

1. The lottery oversight board performs tasks, regulatory powers at Article 8, Article 9, Article 10, and Article 11 of this.

2. The monitoring, inspection of the Lottery Supervisor Council is based on the provisions of the law on the lottery business (Government Decree, Financial Conformers), the Operations Regulation of the Lottery Supervisor Council and the statutes, rules and regulations. It's a job for the Company's business.

3. The lottery monitoring council works in accordance with the principle of democratic centralism, the vote according to the majority, namely:

a) The meetings, the oversight, inspection of the Lottery Supervisor Council must have enough ingredients. In case for the cause of the objective, the members of the lottery board are unable to fully attend the minimum required by the President or vice president of the Lottery Board of Supervisors, the Lottery Supervisor Council secretary and the three (03) lottery committee members. to attend;

b) The content of the meetings, the monitoring activities, the inspection of the Lottery Supervisor Council must be documented to be written. The issues have different opinions, which are decided or adopted when there are more than 50% of the members present of the unanimous Lottery Supervisor Council. The case of the number of members who support and does not support each other, the decision is made in accordance with the unanimous method of the Chair of the lottery oversight council (or Vice President of the Lottery Oversight Council if Chairman of the Lottery Oversight Council). your face).

In case of necessity, the Chairman of the Lottery Board reports the Provincial People's Committee to review, decide.

4. The lottery committee operates on a dual-purpose basis, except for the leadership representative of the Company ' s Architectural Lottery.

What? 5. The Chair of the Lottery Board

1. The mission of the Chair of the Lottery Oversight Council:

a) in full responsibility for the implementation of the mission, the powers of the Council to oversee the lottery by the provisions of this Information and the activities of the operation of the lottery monitoring committee issued by the People's Committee of the Provincial Committee;

b) A specific task assignment for each member of the Lottery Board of Supervisor, which helps the Council to monitor the lottery and co-ordinate, direct the members to perform well, the task is delivered;

c) The periodic report, the groundbreaking report on the operation of the Lottery Supervisor Council with the Provincial People ' s Committee and the implementation of measures aimed at consoling the organization, the operation of the Lottery Supervisor Council to ensure compliance with the law and under the activities of the Council. It's the lottery.

2. The powers of the Chair of the Lottery Oversight Council:

a) Ask the Company for the knowledge of the petition and the members of the Council to oversee the correct implementation of the law and the regulation of the operation of the Lottery Board;

b) Appropriation of the establishment of the Lottery Board at the district level, the town according to the regulation at 1 Article 11 This Information;

c) Appropriation of authorship monitoring the recovery of lottery tickets does not consume it; the stalk or portion of the manual batch lottery ticket, the prize count of the lottery dealer by regulation at paragraph 2 Article 11 This article;

d) Be entitled to provide personal opinion on matters that are relevant to the results of the monitoring and the results of the bonus dial.

What? 6. Lottery Board Member

1. The mission of the members of the Lottery Oversight Council:

a) comply with the regulations when carrying out the mandate in accordance with the regulatory regime, the operational statute of the Lottery and Lottery Oversight Council of the Chair of the Lottery Board of the Lottery;

b) Perform tasks chaired by the Chairman of the Lottery Lottery and responsible for the results of the assigned work;

c) At the time of reporting the Chair of the Lottery Council on the Lottery Oversight or Questioning Expressions during the execution of the mission to the Chair of the Lottery Oversight Council review, the decision to measure timely treatment.

2. The powers of the members of the Lottery Oversight Council:

The members of the lottery board are entitled to protect the individual opinion during the course of the mission to be delivered.

What? 7. Supporting Mode

The chairman, Vice President, and Commissioners of the Lottery Council are entitled to the rank of subordinate and task force. The level of submissions approved by the Provincial People ' s Commission on the basis of the Finance Department recommend.

Chapter III

THE MISSION, THE POWERS OF THE LOTTERY MONITORING COUNCIL

What? 8. Monitoring the opening of the award number

1. The mission of the lottery monitoring council:

a) Monitoring the number of traditional lottery awards, the handout lottery lottery, the lottery lottery, the results.

For the LLC a member of the Capital of Capital, the Lottery Supervisor Board is also tasked with overseeing the organization of the numbering of the open-payment lottery, which is allowed to do business in accordance with the rule of law;

b) Monitoring and examination of the quantity, origin of the equipment used to organize the number of awards (spheres, shadows, control equipment, electronic balances, ball test equipment), the technical parameters of the device according to the manufacturer's design, in order to ensure The devices are used to organize the number of criteria that reach the standard standard. The need for the lottery to monitor the lottery is required to check out all or part of the equipment used to organize the number of awards that are used in each of the above content;

c) Monitoring, examining the sealing of the ball box before taking the ball into the use of the bonus dial;

d) Monitoring, examination of the number and satisfaction of the conditions of the chosen participant dial on the list and related materials provided by the Company, the Company's number of supplied materials, as specified;

) Check out the deployment of visual devices (cameras, televiscreens), ensuring the benefit of observing, track the opening of the lottery, and the participants witness the number of awards;

e) A random selection member of the sets used to dial the number of awards;

g) A member of the team to carry out the sealing and opening of the equipment used to organize the number of awards (the bridge, the box office, the electronic balance, the ball-checking device);

h) Monitoring the tickled before the bonus dial (for the type of lottery lottery that results immediately);

i) Monitoring the compliance of the time, location, publication of the open format content and the sequence of organizational steps.

l) Monitoring the activity of the number of the bonus dial when carrying out the opening number task;

l) The receipt of the confirmation of the monitored results and results of the lottery award to be the basis for the Company ' s Implementation Of the award for Reward Equipment and published by writing for the lottery agent, the participant of the bill.

2. The power of the lottery oversight council:

a) Ask the Company to the number of new equipment, additional equipment, removal, and replacement of unsecured equipment to serve as an open-end event.

b) The random selection of the ball for examination of the mass, size before the opening of the bonus (in the case of necessity);

c) Advance only the number of bonus rotation in the following cases:

-The device used for the filming of the unsealed bonus before the Council of the Lottery Oversight Board works;

-The unresponsive device is required to create objectiation, the honesty of the lottery results result;

-The Open Order is not on the calendar of the open calendar (day, time) and the announcement venue of the Company ' s Petition Lottery;

-There was a fraud symbol when the number of awards was held.

d) Ask the Company for the knowledge of the number of revisions to be returned in the following circumstances:

-The number of untrue opening numbers of each class as announced in the opening of the bonus dial;

-While the opening number of the ball falls out of the cage or the ball is clogged in the cage.

Ask for a direct agency to join the disciplinary board of the lottery or offer an authority to investigate, handle cases of breach or fraud manifold in organizing an open number of awards in accordance with the laws of law.

What? 9. Monitor the examination of the award-opening device format

1. The mission of the Lottery Oversight Council: Supervising the testing of the test of the spheres before entering the use and after each maintenance under the regulatory regime, ensuring that the devices use to dial the standard to achieve the standard standard.

2. The powers of the Lottery Oversight Council: Requis the Company of the new equipment of new equipment, additional equipment, removal and replacement of the equipment that does not guarantee the standard enough to serve as an open-end event.

What? 10. Monitoring the recall, counting, disabling lottery tickets that do n' t sell out, the stalk or portion of the car lottery lottery tickets revoked.

1. The mission of the lottery monitoring council:

a) For the traditional lottery:

-Monitoring the recall, disabling non-consumable lottery tickets (including non-circulation tickets) ensures compliance with the correct regulations on the recall of traditional lottery tickets under the law of the lottery business;

-Monitoring the ticket counting at the headquarters headquarters or locations to check the tickets, the table of tables, the package that the tickets have recovered;

-Monitor the sealing of the ticket, sign the confirmation to the seal or seal the sealing guarantee that the sealing must be completed before the opening of the bonus dial according to the regulatory regime;

-Testing, which oversees the aggregation of the total number of sold tickets of the Company ' s Essential Lottery, signed a compilation of the results of the total number of tickets revoked, which determines the number of tickets consumed, the consumption revenue of each release issued by the Company. Set up set.

b) For the manual batch lottery:

-Monitor the recovery process, check out the ticket stump or the portion of the revoked batch of manually recovered batch lottery tickets, the total lottery inventory of each lottery agent and the aggregant table set by the Company Corporation;

-Monitor the sealing of the ticket stump or the manual batch lottery ticket proceeds before the opening of the bonus dial in accordance with the regulatory regime, ensuring that no object is added to either a ticket or save part, adjust, add the following table. recovered;

-Supervising the opening of the ticket stump or car lottery ticket rewards award according to the award-winning results; supervising the sealing of the ticket stump or the portion of the manual batch lottery ticket before entering into storage;

-Supervising the completion of the recovery and disabling the lottery ticket lottery tickets sold out (if required recall);

-Monitoring, checking the sum of the number of tickets or the manual batch lottery ticket was rewarded according to the award-winning results for each category (including the number of hits from the total number of awards or award scores of the recall points). In addition to its main headquarters and lottery dealerpoints away from the recall points), the receipt confirmed the number of tickets sold and sales of the lottery ticket sales in the period, the number of individual batch lottery tickets were awarded according to each category and the payout value of each release.

c) For the lottery to know the results right (lotteries, lottery lottery):

-Overseeing the completion of the recovery work, check out the sale ticket that the lottery agent returns and tickets have not yet given the circulation of the same release when the ticket expires;

-Surveillance of the disabled ticket has been revoked.

-Confirm the number of tickets sold no return to each sign (se-ry) issued lottery tickets.

2. The power of the lottery oversight council:

a) Ask the Company to obtain the non-ticket collection of the lottery requirements in the following cases:

-The lottery ticket sold is not empty; the ticket stump or the portion of the manual batch lottery ticket, the agent's list of statistics brought to pay after the specified period or ticket brought to an untimely recall of the award, does not guarantee the procedure to submit in accordance with the regulatory regime;

-Stem ticket or manual batch lottery tickets, the lottery algebra table of the lottery agent does not have the number of awards;

-The lottery dealer applies a form of payment payment shortly after receiving a ticket sales ticket.

b) Ask for discipline or offer of authority to investigate, process cases of violation or fraud manifold in the recall, ticket counts do not consume.

What? 11. Monitoring the recall, count, disabling, sealing the lottery ticket does not sell out, the stalk or portion of the batch of manually batch lottery tickets recovered at several venues.

The actual operating base of business operations, the need for the Company to issue a proposal for a proposal with the approval of the Board of the Lottery.

1. Founded the Lottery Board at a number of sites at the district level, town. The mission of the Board of the Lottery at a number of sites at the district level, the town is regulated by the President of the lottery at the International Lottery Council's Operations Regulation.

2. The mandate for the Provincial Numbering Companies, the other Central Central city of recall, counting, disabling, sealing the semi-empty lottery ticket before the opening of the awards in addition to the province, the city before shipping tickets to the headquarters for control. Count it and make sure the following principle:

a) The recovery, counting, disabling, sealing of the sale lottery tickets not before the opening of the bonus dial is done in accordance with the regulatory process at the Lottery Lottery ticket procurement process and by the law of the lottery business;

b) The specified definition of responsibility, the powers of the parties in the process of recall, count, disabling, sealing the sale of the lottery ticket sold not before the opening of the bonus dial.

Chapter IV

THE RESPONSIBILITY OF THE AGENCIES INVOLVED

What? 12. The responsibility of the Provincial People ' s Committee

1. The board decided to form the Lottery Supervisor Board.

2. Board of Operations Regulation of the Lottery Oversight Council.

3. The board decided to change the personnel of the Lottery Council on the recommendation of the Treasury Department.

4. Approvestation of the regimen-secondary regime of the lottery members of the lottery on the basis of the Finance Department ' s offer.

5. Check out and monitor the activities of the Lottery Monitoring Council by regulation at the Lottery operation of the Lottery Supervisor Council.

What? 13. Financial Services

1. Construction, the Provincial People ' s Committee issued legal documents as the basis for the operation of the Lottery Supervisor Council, including:

a) The decision to establish the Lottery Oversight Council;

b) The decision to enact the activities of the operation of the lottery oversight council;

c) The sub-level system of the members of the lottery board members.

2. Attend to help the Provincial People 's Commission in the monitoring, examination of the compliance of the statute issued by the Provincial People's Committee and the relevant regulations in the business operation of the Company' s Architectural Sockets.

What? 14. The responsibility of the Company

1. Proposal with the Finance Department on the component, the operational regulation, the operational side of the Lottery Supervisor Board.

2. Proposal to the Board of Lottery Lottery approval of the establishment of the Lottery Board at a number of districts at the district level, town or written authorship for the Provincial Architectural Lottery, the city (where ticket consumption) oversees the recovery, count, etc. Efficient, sealed, ticket delivery is not consumed at some locations outside the headquarters of the Company.

3. comply with state regulations in lottery business activities and are subject to the oversight of the lottery monitoring board during the organization of the opening of the award, recall, count, ticket mucosa not consumed; the stalk or the save, the reserve table. A bonus of the handout lottery ticket.

4. Make sure the material conditions are needed for the monitoring operation of the Lottery Supervisor Council.

Chapter V.

EXECUTION CLAUSE

What? 15. Terms of execution

1. This message has been in effect since 1 October 2013.

2. This information replaces the Digital 74 /2007/TT-BTC July 4, 2007 of the Ministry of Finance guidance on the composition, mission, and jurisdiction of the Council of the Lottery.

3. The creation of the new Lottery Lottery Council with the structure, component by regulation at Article 3 This is the latest to finish before October 1, 2013.

During the implementation process, if there is difficulty, entangrium, the proposal of relevant units is timely reflection of the Ministry of Finance for review, the ./.

KT. MINISTER.
Chief.

(signed)

Chen Xuân