UCP 600 khc UCP 500

UCP l vit tt ca The Uniform Custom and Practice for Documentary Credits (Quy tc thc hnh
th!n" nh#t v$ t%n d&n" ch'n" t()* +,n UCP -.u ti/n -01c 2CC 3h4t hnh t( n5m 6788 v9i m&c -%ch :hc
3h&c c4c ;un" -<t v$ lu=t -i$u ch>nh t%n d&n" ch'n" t( "i?a c4c @u!c "ia ABn" viCc ;Dy dn" m<t A,n @uy
tc th!n" nh#t cho hoEt -<n" t%n d&n" ch'n" t(* Theo -4nh "i4 ca c4c chuy/n "iaF UCP l A,n @uy tc
(thGn" lC @u!c t) t0 nhDn thnh cGn" nh#t tron" lHnh vc th0In" mEi* J"y nayF UCP l cI sK 3h43 lL @uan
trMn" cho c4c "iao dNch th0In" mEi trN "i4 hn" tO -G la hn" n5m tr/n th "i9i*
UCP -P @ua A,y l.n sQa -Ri v ch>nh lL* +,n UCP -an" -01c 43 d&n" hiCn nay l UCP STT (The
Uniform Custom and Practice for Documentary CreditsF 2CC PuAlication Jo* STT) U :t @u, ca l.n sQa -Ri
th' s4uF -01c 3h4t hnh n5m 6778*
Vo th4n" S n5m WTT8F PhXn" Th0In" mEi @u!c t (2CC) -P y @uy$n cho y Aan YZ thu=t v
n"hiC3 v& J"Dn hn" (2CC Commission on +an:in" Techni@ue and Practice) At -.u ;em ;[t lEi UCP STT
-\ c] th\ c] nh?n" sQa -Ri c.n thit -43 'n" v9i t^nh h^nh thc ti_n m9i*
C`n" nh0 nh?n" l.n sQa -Ri tr09c -DyF m&c -%ch ch%nh ca l.n sQa -Ri ny l -\ -43 'n" -01c s
3h4t tri\n tron" hoEt -<n" n"Dn hn"F v=n t,i v A,o hi\m* aIn n?aF c`n" c.n thit ;em ;[t lEi n"Gn n"? v
3hon" c4ch -P -01c sQ d&n" tron" UCP -\ loEi Ab nh?n" c4ch di_n -Et c] th\ "Dy ra s hi\u nh.m v 43
d&n" :hGn" th!n" nh#t*
J"ay :hi cGn" viCc ;em ;[t lEi -01c tin hnhF thGn" @ua m<t s! :t @u, -i$u tra ton c.uF y Aan
YZ thu=t v J"hiC3 v& n"Dn hn" nh=n th#y c] t9i :ho,n" cTd ch'n" t( ;u#t tr^nh theo t%n d&n" th0 -P AN
t( ch!i K l.n ;u#t tr^nh -.u ti/n v^ c] sai s]t* ei$u ny rf rn" c] ,nh h0Kn" ti/u cc -n 3h0In" th'c thanh
to4n t%n d&n" ch'n" t(F v!n l m<t 3h0In" th'c thanh to4n @u!c t truy$n th!n" v c] nhi$u 0u -i\mF v^ chi
3h% t5n" l/n do c4c tr0gn" h13 3h,i chNu 3h% ch'n" t( A#t h13 lC "ia t5n" (thGn" th0gn" mhi A< ch'n" t( A#t
h13 lC si AN thu 3h% t( ST U 6TTUjD :hi thanh to4n) v @uan trMn" hIn l nh?n" sai s]t ch'n" t( -] lEi tb ra
:hGn" m#y rf rn"*
Do -]F +an soEn th,o "km 7 thnh vi/n -P ra -gi -\ sQa -Ri UCP STT* ekn" thgiF y Aan YZ thu=t v
J"hiC3 v& n"Dn hn" thnh l=3 +an c! v#n "km l6 thnh vi/n l c4c chuy/n "ia tron" lHnh vc n"Dn hn"
v v=n t,i -n t( Wm n09c tr/n th "i9i*
jau 8 n5m soEn th,o v ch>nh lLF n"y WS th4n" 6T n5m WTTmF 2CC -P thGn" @ua +,n Quy tc thc
hnh th!n" nh#t v$ t%n d&n" ch'n" t( s! mTT (UCP mTT) thay cho UCP STT* UCP mTT si c] hiCu lc t( n"y
T6 th4n" Tc n5m WTTc*
UCP mTT c] m<t s! thay -Ri cI A,n so v9i UCP STT nh0 saun
Th nht, v$ h^nh th'cF UCP mTT -01c A! c&c lEi v9i 87 -i$u :ho,n (so v9i l7 -i$u :ho,n ca UCP
STT)F tron" -] AR sun" nhi$u -Nnh n"hHa v "i,i th%ch thu=t n"? m9i -\ lm rf n"hHa ca c4c thu=t n"? cXn
"Dy tranh cPi tron" A,n UCP STT* Chon" hEnF -i$u W Definitions (eNnh n"hHa) ca UCP mTT -P n/u ra m<t
loEt -Nnh n"hHa nh0n pdvisin" Aan:F p33licantF +eneficiaryF Com3lyin" 3resentationF ConfirmationF
Confirmin" Aan:F CreditF aonourF Je"otiationF Presentationq
Th hai, UCP mTT -P @uy -Nnh rf thgi "ian cho viCc t( ch!i horc ch#3 nh=n c4c ch'n" t( ;u#t tr^nh
l :ho,n" thgi "ian c! -Nnh S n"y lm viCc n"Dn hn" (five Aan:in" days)* K UCP STTF :ho,n" thgi "ian
ny -01c @uy -Nnh :hGn" rf rn" l Thgi "ian h13 lL (seasonaAle Time) v YhGn" ch=m tr_ (tithout
delay) -\ :i\m tra ch'n" t( v thGn" A4o ch'n" t( A#t h13 lC* C& th\ nh0 saun
Th ba, UCP mTT -P -0a ra @uy -Nnh m9i v$ -Na ch> ca n"0gi y/u c.u mK v n"0gi h0Kn" l1i th0
t%n d&n" 3h,i -01c th\ hiCn tr/n ch'n" t( ;u#t tr^nh -un" nh0 tron" vwCn
Th t, theo UCP mTTF n"Dn hn" 3h4t hnh -01c 3h[3 t( ch!i ch'n" t( v "iao A< ch'n" t( cho
n"0gi y/u c.u mK th0 t%n d&n" :hi nh=n -01c ch#3 nh=n A< ch'n" t( A#t h13 lC ca hM*
+/n cEnh -]F vxn tkn tEi m<t s! v#n -$ cXn ch0a -01c "i,i @uyt tron" UCP mTT* Chon" hEn nh0
ch0a @uy -Nnh v$ ch'n" t( A#t h13 lC ;u#t tr^nh theo th0 t%n d&n" chuy\n nh01n" (ei$u 8y UCP mTT)*
J"oi raF ch0a 3hDn AiCt one co3y of v in one co3y* ei$u 6c (d) v (e) UCPmTT @uy -Nnhn
d* Ju th0 t%n d&n" y/u c.u ;u#t tr^nh ch'n" t( l co3ies of th^ viCc ;u#t tr^nh A,n "!c hay A,n sao
-$u -01c ch#3 nh=n*
(2f a credit re@uires 3resentation of co3ies of documentsF 3resentation of either ori"inals or co3ies is
3ermited)*
e* Ju th0 t%n d&n" y/u c.u ;u#t tr^nh nhi$u A,n ch'n" t( ABn" c4ch sQ d&n" c4c c&m t( nh0 in
du3licateF in tzo foldF in tzo co3ies th^ si -01c thba mPn :hi ;u#t tr^nh %t nh#t m<t A,n "!c v nh?n"
A,n cXn lEi l A,n saoF tr( :hi A,n thDn ch'n" t( th\ hiCn :h4c*
(2f the credit re@uires 3resentation of multi3le documents Ay usin" terms such as in du3licateF in
tzo fold or in tzo co3iesF this zill Ae satisfied Ay the 3resentation of at least one ori"inal and the
remainin" numAer in co3iesF e;ce3t zhen the document ifself indicates otherzise)*
Theo 2j+P (2nternational jtandard +an:in" Practice for the e;amination of documents under
documentary credits U T=3 @u4n J"Dn hn" ti/u chu{n @u!c t d|n" -\ :i\m tra ch'n" t( tron" thanh to4n
t%n d&n" ch'n" t()F one co3y of c] n"hHa l m<t A,n sao tron" :hi -]F in one co3y c] n"hHa l m<t A,n
"!c* C] liF -\ c] -01c s 3hDn -Nnh rf rn" hInF chun" ta chg -1i K l.n sQa -Ri 2j+P s3 t9i*
Jh0 v=yF UCP mTT l :t @u, hIn 8 n5m lm viCc ca y Aan YZ thu=t v t=3 @u4n n"Dn hn" ca
2CC* V$ cI A,nF UCP mTT -P c] nhi$u -i\m m9i nhBm ;4c -Nnh rf v "i,i @uyt nh?n" ;un" -<t tron" thanh
to4n ;u#t nh=3 :h{u ABn" 3h0In" th'c t%n d&n" ch'n" t( m UCP STT ch0a thc hiCn -01c* T#t nhi/nF A/n
cEnh nh?n" thnh tuF UCP mTT vxn ch0a "i,i @uyt -01c t#t c, c4c v#n -$ thc ti_n -.y 3hon" 3hu v 3h'c
tE3F -Xi hbi 2CC si ti3 t&c n"hi/n c'u v sQa -Ri -\ c] th\ -43 'n" -01c s thay -Ri li/n t&c tron" th0In"
mEi @u!c t*
UCP mTT -P ra -gi v si c] hiCu lc vo T6wcwWTTc* Tron" thgi "ian ti3 theoF 2CC si c] nhi$u viCc
3h,i lm nh0 c=3 nh=t eUCPF sQa -Ri 2j+P cho 3h| h13 v9i +,n @uy tc m9i ny* C4c n"Dn hn" v c4c
doanh n"hiC3 c`n" "#3 rut t^m hi\u :Z l0}n" -\ 43 d&n" UCP mTT ch%nh ;4c v hiCu @u,* ViCt Jam -an"
-'n" tr09c th$m h<i nh=3 sDu r<n" hIn vo n$n :inh t th "i9i v9i t!c -< v @uy mG trao -Ri th0In" mEi
n"y cn" t5n" nhanhF m<t :hi 3h0In" th'c thanh to4n t%n d&n" ch'n" t( vxn l 3h0In" th'c thanh to4n
@u!c t ch yu th^ y/u c.u t^m hi\u nh?n" @uy tc v t=3 @u4n @u!c t tron" thanh to4n ;u#t nh=3 :h{u nh0
UCP mTT l m<t y/u c.u @uan trMn" cho c4c n"Dn hn" v doanh n"hiC3 ViCt Jam*