Decision 20/2013/qd-Ttg Dated: Specify The Value Of The Large-Value Transactions To Report

Original Language Title: Quyết định 20/2013/QĐ-TTg: Quy định mức giá trị của giao dịch có giá trị lớn phải báo cáo

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Number: 20 /2013/QĐ-TTg
Hanoi, April 18, 2013


Specifies the value of the transaction with great value to report


Government Law Base December 25, 2001;

Office of Law Enforcement, Anti-Money laundering June 18, 2012;

At the suggestion of Governor of the State Bank of Vietnam;

The Prime Minister issued the decision to stipulate the value of the transaction with great value to report.

What? 1. Adjustment range

This decision stipulated that the value of a large value transaction must report the State Bank of Vietnam by regulation at Clause 1 Article 21, against money laundering.

What? 2. Subject applies

The financial institution, organization, individual business individual business is related by regulation at Clause 3 and Clause 4 Articles 4 Rules, combing money laundering.

What? 3. The value of a large value transaction must report

The value of the transaction with a large value must be reported as 300,000,000 (three hundred million) copper.

What? 4. Effect of execution

1. This decision has been in effect since 10 June 2013.

2. Minister, Deputy Head of the Ministry of Foreign Affairs, Head of the Government of the Government, Chairman of the Provincial Committee of the Provincial People, the Central City of the Central Committee and the organizations, the individual stipulated in Article 2 is responsible for the implementation of this decision.


Dao Dung