| STATE BANK OF VIETNAM | SOCIALIST REPUBLIC OF VIETNAM |
| No. 319/1998/QD-NHNN7 | Hanoi, September 29th, 1998 |
DECISION
ON DAILY REPORT OF FOREIGN EXCHANGE RECEIPT AND EXPENDITURE
THE GOVERNOR OF THE STATE BANK
Pursuant to the Decree No.63/1998/ND-CP dated 17 August, 1998 of the Government stipulating regulations on the foreign exchange control.
Pursuant to Decree No. 15CP dated 02 March, 1989 of the Government stipulating the assignment, authority, responsibility of state management of ministries and ministry-level agencies.
Upon the proposal of the Director of Foreign Exchange Control Department.
DECIDES
Article 1.
Directors General (Directors) of authorised banks shall be responsible to report to the State Bank of any foreign currency transactions of value from US$ 50,000 (fifty thousand) upwards, effected daily by customers being an organisation or individual (including a transfer from one bank account to an account with another bank of the customer).
Article 2.
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Article 3.
Directors General (Directors) of the authorised banks shall be responsible to consolidate the data in the whole bank to comply with the reporting requirement as stipulated in this Decision.
Article 4.
This Decision shall be effective from the date of signing.
Head of Governor office and Heads of relevant Departments in the State Bank Head-office and Directors General (Directors) of authorised banks shall be responsible for enforcing this Decision.
FOR THE GOVERNOR OF THE STATE BANK OF VIETNAM
DEPUTY GOVERNOR
Le Duc Thuy
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SOCIALIST REPUBLIC OF VIETNAM
Independence-Freedom-Happiness
No: . . . . . .
Date: . . . . . . . . . . . . .
DAILY REPORT ON FOREIGN EXCHANGE RECEIPT AND EXPENDITURE
(Transaction amounts of USD 50 thousands upwards)
To: The Foreign Exchange Control Department
The State Bank of Vietnam
Fax: 048268789
Name of the reporting bank: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Tel: . . . . . . . . . . . . . . . . . . . . Fax: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Items
Customers
Unit
(having transactions with customers)
Nature of the transaction
(*)
Names
Account No
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Expenditures
Foreign Currencies
Names
Account No (**)
Receipt / Expenditure
1.
2.
3.
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Total
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
USD
DM
- - -
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Notes: Reports shall be done in the original Currency
(* ) The order of the transactions
(**) Account No, Name of the bank and the country where the account has been opened
File gốc của Decision No. 319/1998/QD-NHNN7 of September 29th, 1998, on daily report of foreign exchange receipt and expenditure. đang được cập nhật.
Decision No. 319/1998/QD-NHNN7 of September 29th, 1998, on daily report of foreign exchange receipt and expenditure.
Tóm tắt
| Cơ quan ban hành | Ngân hàng Nhà nước |
| Số hiệu | 319/1998/QD-NHNN7 |
| Loại văn bản | Quyết định |
| Người ký | Lê Đức Thuý |
| Ngày ban hành | 1998-09-29 |
| Ngày hiệu lực | 1998-09-29 |
| Lĩnh vực | Tiền tệ - Ngân hàng |
| Tình trạng | Hết hiệu lực |