!

NGAN HANG NIIA NTIOC cQNG HoA xA uQr cHU Ncni,q. vrET NAM
vryr DQc l$p - TE do - II4nh phric

s6: U /2020/TI-NHNN Hd Ni.t, ngdy )/ thang ) ndm 2020

ucAu uaue Nrca Nu6c vlET NAM
VU PHAP CHE
^1
OA THAM OINH
, tA....t .. 3....t . 20,2p.. rsOxc rrl
Quy dinh v6 tieu hfry ti6n cfra Ng0n hhng Nhi nu6c ViQt Nam

Cdn cu Luqt Ngdn hdng Nhd nudc W€t Nam ngay 16 thdng 6 ndm 2010;
Cdn cth NShi dinh sii |6/2017/ND-CP 17 thdng 02 r.tdm.2017 cila
"S?
Chinh phil quy dlnh chilrc ndng, nhi€m vy, quy€n hqn vd co cdu t6 chdcc cila
Ngdn hdng Nhd nuoc Vt€t Nam;
Cdn crir NShi clinh sii 40/2012/ND-CP ngay 02 thdng J ndm 2012 cila
Chinh phil v€ nghigp vy phdt hdnh ti€n; bdo qudn, vqn chuydn fii sdn qu!, vd
giiiy td c6 gid trong h9 thiSng Ngdn hdng Nhd nttdc, td chdcc tin dqng vd chi
nhdnh ngdn hing rurdc ngodi;
Theo di nghi cila Cqrc trrdng Cyc Phdt hdnh vd Kho qu!,
Thiing d6c Ngdn hdng Nhd rurdc W€t Nam ban hdnh Th6ng tu qtty dinh vi
fiAu hily fiAn cfia Ngdn hdng Nhd nudc W€t Nam.

Chuong I
QTIY Dtr{H CHT,NG

DiAu 1. Ph4m vi tlidu chinh

Th6ng tu ndy quy tlinh vA ti6u huf tiAn gi6y (cotton, polymer) vd tiAn kim
1o{ kh6ng a,i tie, in"A" hnr th6ng, ti6n dinh chi hm hanh (sau tl6y ggi li tidn ti6u
h,iy).
Dilu 2.'D6itugnrg 6p dgng
1. HOi cl6ng ti6u huy ti6n cta Ngdn hang Nhd nu6c MQt Nam (sau ddy gqi
Ia HOi d6ng ti6u hriy);

2. Hgi ddng gi6m sit ti6u hty tiAn cria NgAn haog Nhi nu6c Viet Nam
(sau ct6y gei li HQi d6ng gi6m s6t);
NGi
Cdc cton vi tr.uc thuQc Ngdn hang Nhi
3. \
nudc Viet Nam vd c6c t6 chric,
, a.A '
c6 nh6n c6 li6n quan d6n c6ng t6c ti6u hriy ti6n, gi6m s6t ti6u hriy ti6n. t
DiAu 3. ThAm quydn quySt dinh ti6u hriy ti6n
1. CAn cri si5 ligu t6n kho ti6n khdng chi ti6u chuAn luu th6ng, ti6n dinh chi
luu hanh tpi Kho tiAn Trung uong, Cgc truong CUc PhAt hanh vA Kho quf trinh
 )

Thi5ng d6c Ngdn h*g Nhd nu6c qrrytit dinh thli gian tiOu hu}tiAn, s5 luqng, gi6
tri tmrg 1o4i ti6n ti€u huj'.
2. HOi d6ng ti6u huf t6 chirc ti6u huy tiAn tai CUc Ph6t hanh vi Ktro quy d
He NOi (sau ddy gqi Id Cum ti6u huy phfa Blc) vir t4i Chi cgc Ph6t hanh vi Kho
quy d thanh pfrO UO Chi Minh (sau cl6y ggi ln CUm ti6u huy phia Nam).

. Trudrng hap can mi6t nlrei tO chric tiOu hriy ti€n tai co sd kh6c do Th6ng
ddc NgAn hang Nhi nu6c quytit dinh.
Didu 4. Nguy6n tic ti6u hfry ti6n
1. Dem bio an toan tuyQt d6i ve tai san vi bi mflt Nhi nu6c trong c6ng tac
ti6u hriy tiiin.
2. Ti6n ti6u huy dugc ki6m cttim chqn mdu lim c[n cri ae Cnri tich HQi
d6ng ti6u hriy quyiit dinh ti lQ kiem dtim tung lopi ti6n tru6c khi ti6u hriy.
3. Ti6u huj'theo sti tiAn thuc tri de nhan tt Kho tiAn Trung uoxg sau khi c6
kiSt qui ki6m d5m, phan 1o4i cua HQi d6ng ti6u hfiy.

4. Ti6n sau khi cl6 ti6u hriy thanh ptrii tqu ph6i bio d&m kh6ng the khOi
phpc clii sri dung lai nhu ti6n.
Di6u 5. Phuong phip ti6u hriy tidn
1. Ti6n ti6u hriy td ti6n gi6y duqc ti€u huy bEng hp th6ng m6y cit hriy
chuy6n dt tg.
2. TiAn ti€u huy li
tiAn kim loai dugc ti6u huy bet g phuong ph6p n6u
chiy hoflc m6y hriy tiAn kim lopi chuydn dtng.

ro cHrrc, r\HrpM.tru, o#o$H&x"uA HQr DoNG rrEU rrffy

Di6u 6. HOi tl6ng ti0u hrty
1. Hang nim, Thting d6c NgAn hane Nhi nu6c quy6t dinh thanh lflp HQi
d6ng ti0u hty, thanh phan gd-'
a) Chri tich: Cpc truong Cuc Ph6t hdnh vi Kho qu!;
b) 01 (mgt) Ph6 Cht tich thuong tr.uc: Ph6 CUc truong Cpc Ph6t hanh vi
Kho quf tr.uc ti6p php trSch CUm ti6u hty phia Bic;
c) 01 (mQt) Ph6 ChU tich ld Ph6 Vp tru&ng Vu Tdi chffi - t<i5 torln; rN HAN(

d) 01 (*0J) Ph6 Cht tich li.Chi cuc truong Chi clrc Ph6t hanh vd Kho qu! VUI
t?i thanh ph6 H6 Chi Minh t.uc ti6p phg tx6ch CUm ti6u huy phia Nam;
;At
e) C6c riy vi6n g6m mQt s5 Trunng phdng vd/hof,c Ph6 tru6rng phdng cria
Cuc Ph6t hanh vir Kho quf; Ph6 Chi cpc trudrng, m6t si5 Truong phdng vir/trof,c
Ph6 truong phdng cria Chi cpc Ph6t henh vd Kho qu! tpi thanh pfrO UO Cfri
 3

Minh. Trong d6 c6 mQt riy vi6n ki6m thu ky Hgi d6ng ti6u hriy vi hai uy vi6n
ki6m thu ky tai CUm ti6u htiy phia Bic vi Cpm ti6u hriy phia Nam.
2. Girip vigc H$i il6ng ti6u hriy g6m c6 c6c t6 chuy6n trirch t4i tirng cpm
ti6u hriy dugc tO chfc thanh 0 @6n) t6 theo quy tlinh tai DiAu 10 Th6ng flr niy.
Didu 7. NhiQm vg cfia HQi tl6ng ti6u hriy
1.Hgi d6ng ti6u hiry chi d4o vi t6 chirc thgc hiQn c6ng tac ti6u hriy ti6n
t4i c6rc cum ti6u hriy theo quy dinh tpi Th6ng tu ndy duoi sg gi6m s5t cira HQi
d6ng gi6m s6t, d6,rn bio an toan tuyQt d5i trong c6ng tric ti6u huy tidn.
2. C6 bign ph6p xri tf tip thd .rttT,g tdn t4i, thiiiu s6t trong quri trinh ti6u
,.;.
nuy tren.
3. T6 chirc ti5ng ktit, danh gi6 vi dO >nr6t hinh thric khen thudng, xt ly vi
pham trong c6ng t6c ti6u huy ti6n.
4.Btn quan h6 so, tai liQu li0n quan tong c6ng tric ti6u hriy tiAn theo quy
dinh.
Di6u 8. NhiQm og, qoydo h4n cria Chri tich HQi tl6ng ti6u hfry
1. Chiu tr6ch nhigm tru6c Th6ng ddc Nghn h*g Nhd nu6c vir tru6c ph6p
luQt vC c6ng tac ti6u hriy ti6n cua Ngdn hang Nhi nu6c.
2.Banhanh ngi quy, quy chiS ldm vigc cfraHQi d6ng ti6u huy.
3. Chi di6u hanh chung; xdy dUrrg ki5 hoach, chuong trinh c6ng tac
c14o,
cria HQi ddng ti6u hriy; q,rytit dinh ty le ki6m cltim turg lopi ti6n ti6u hiry.
4. Phan c6ng nhi-6m vu cho c6c Ph6 Cht tich vd c6c riy vi€n HQi tt6ng ti6u
huy; t6 chric bQ m6y, nhiQm vp cria c6c tti chuy6n trSch theo quy dinh tai DiAu
10 Th6ng tu niy.
Di6u 9. NhiQm vg, qoy6, hqn cria Ph6 Chfi tich; fry vi6n, fry vi6n ki6m
thu lry HQi tldng ti6u hfry
1. Ph6 Chri tich HQi d6ng ti6u hriy
a) ChAp hanh sg ph6n c6ng, chi d4o cria Chri tich HQi d6ng ti6u huy.
b) Qirip Chu tich HQi d6ng ti6u hriy chi dpo, ctiAu hanh thUc hien r*riqm vU
ti6u huy ti6n.
c) Ph6 Chu tich thuong tr.uc thay mflt Chri tich HQi d6ng ti6u hriy chiu
tr6ch nhiem chi dpo, diAu hanh c6ng viQc cria HQi d6ng ti6u hriy khi dugc uy
quyen.
d) Ph6 Chu tich php trSch cum ti6u hriy phdn c6ng ntriQm vg cho c6c riy I
,
vi6n, TO trucmg, T6 ph6 vi nhan vi6n t6 chuy6n tr6ch thuQc cpm ti6u hriy do
I
minh php tr6ch; ph6 duyQt ki5 hopch nhen ti6n ti6u hriy tir Kho tiAn Trung uong
cria cgm ti6u huy.
2.Uy vi6n, riy vi6n ki6m thu ky HQi d6ng ti6u hriy
a) Chiu tr6ch nhiQm tru6c Chri tlch HQi d6ng ti6u hriy vA nhie- v9 dugc
phdn c6ng.
 4

b) Uy vi6n ki6m thu ky HQi d6ng ti6u htry c6 nhiQm vu theo d6i, t6ng hqrp
b5o c6o k6t qui ti6u hriy tiAn dinh lci vn AQtry{ tfreo quy ai{; tham muu cho
Chri tfch HQi d6ng ti6u hriy thUc hipn c6c ch6 dQ li6n qu3n d€n quy6n lgi cria
cdng chirc, nguoi lao dO"g tham Fr.a
"?ng^t6:
jiCrlltv lr.Alj t6ng.frop b6o c6o
nhfrng hanh vi vi pharn c6c quy dinh v.e tiEu.hiry ti€n; ph6i hqrp vdi f"
1., HEi
OOngiiam s6t hodn thenh c6c thri qrc cAn thitit phgc r,JiOrrg t6c so ket, tOng ktit
c6ng t6c ti6u hriy ti6n.
Didu l0.llhiQm vg cfra crlc t6 chuy6n tnlch
1.T6 giao nhfn vi b6o quan tian ti6u huj,(sau d6y gQi la T6 1): Tiiip nhan
c6c lo4i tiAn ti6u hriy tu fno iien Trung uong tl6 bao.quan trong kho ti6n ti6u
huj,; xu6t giao cho T6 ki6m d6m tiAn ti6u.htry.vn.T6 cit hui'ti6n; b6o quan ti6n
do-c6c t6 chuy6n tr6ch grii tpi; nhflp kho tiAn dri ti6u chuAn luu th6ng chgn ra tu
ki6m d6m ti6n ti6u hriy.
Z.Tb kiam ct6m tiAn ti6u huj,(sau c16y gqi li T6 2): Nhan tiAp til TO 1.,

thUc hiqn ki6m it6m td (miiing) si5 ti6n de nhan vd xt lf thira, thi6u, ti6n.l5n lo.pi,
iie" nia, tiin cfii ti6u chu6n t,ir tt Ong tru6c khi giao sang TO cEt lruj' ti6n; kiOm
aiim-tO (mi$ng) trong truong hgp b6 (tui) tiCn thtra hoflc thi6u th6p, c6c b6 (tui)
tian ni6m phong, d6ng g6i kh6ng dung quy c6ch ph6t hign trong qu6 tinh giao
nh?n.
3. T6cit huf tidn (sau ddy ggi la T6 3): Thsc hien c6t huf s6 tiAn nhan tu
T6 1 vi fO Z Uang thi6t bi chuydn a,-g vi thu trOi pne [Qu dd dugc cfu hriy.
4. T6 t6ng hqrp (sau d6y ggi li T6 4): Thgc hiQn c5c c6ng viQc hanh chinh,
ki5 toan, th6ng [C; th"o AOi vigc nhap, xuAt ptiS liQu ti6n ti6u huy; dC xuAt ntru
cA, mua sim vit tu, vft liQu phpc vg c6ng tac ti6u huy ti6n.
5. Mdi t6 chuy6n tr6ch c6 T6 To*gvn T6 ph6 girip viQc do Ph6 ChU tich
php tr6ch cum ti6u hriy xem x6t, quy6t dinh.
Di6u 11. NhiQm vg cfra T6 tru6rng t6 chuy6n trich
1. Ch6p hanh sg phdn.c6ng cira Ph6.Cfri tich phg tr6ch cyrn ti6u hriy vd
chiu tr6ch nhiqm tru6c HQi d6ng ti6u huy v€ nhigm vp dugc giao.
2. Tryctitip huong dan vi td chric thyc.hiQn nhiem W dam b6o an todur td'i
s6n do tO minh php tr6ch theo quy dinh tpi Di6u 10 Th6ng tu niy.
3. Khi ph6t hiQn c6c hdnh vi tham O, lqr dUng lay caq tlri siur, fO truong
pht5i hqrp v6i i6ng chirc giarrr s6t lfp bi6n ban b6o c6o HQi d6ng ti6u hriy vd HQi
-AO"g
I
giam s6t tt6 xti kiP thd. It

I
Didu 12. C6ng chfc, nguli lao dQng tham gia c6ng tic ti6u hfry tidn
1. C6ng chric, nguoi lao dQng tham gia cdng t6c ti6u hriy ti6n phai $ri liCu
chuan chirc a*n theo quy dlnh ph6p luft vir dugc quan ly theo Quy ch6 phen
,"
cap quan ry cong chtc, vi6n chric vi ngudi lao dQng thuQc Ng6n hang Nhd nu6c
ViQt Nam, BQ 1u4t Lao dQng vi c6c v[n ban 1i6n quan.
 5

2. Trucmg hqrp cAn thi6t, Cuc Ph6t hdnh vi Kho qu! ph6i hqp voi Vu T6
chirc c6n b0 trinh Th6ng c16c Ngdn hang Nhd nu6c tnmg t4p c6ng chirc, nguoi
lao dQng tu c1c don vj thuQc Ng6n hang Nhi nu6c ViQt Nam Ae tham gia c6ng
tac ti6u huy ti6n.

Chucrng III
QrrY DINH CU TrrE VE rrEU HW rrrX
Di6u 13. Quf,n tf kho tidn ti6u hriy
1. Vi.Qc quan lf khotiAn ti6u huy vi pno quan tiAn ti6u hriy thpc hiQn theo
quy dry v6 quan lilJro ti6n vi b6o quan ti6n mflt cria NgAn hang Nhi nudc ViQt
Nam ct6i voi Kho ti6n Trung uong.
2. Thanh vi6n quin lf kho tiAn ti6u hty
a) Thap gia quan ly.kho tiAn ti6u huy t4i m5i cpm ti6u hriy g6m 03 (ba)
thanh vi6n: Uy vi0n HQi d6ng ti6u hriy, nhan vi6n thgc hiqn nhiQm vU kii toan
ktro tidn ti6u hty vi thri kho tidn ti6u huy.
b) Thanh vi6n tham Sia quan lf kho ti6n ti6u hriy do Thiing t16c Ngdn
hang Nhi nudc xem x6t, quy6t dinh.
c) Tr6ch nhiQm cria thinh vi6n qudur ly kho tidn ti6u hriy
(i) UV vi6n HQi d6ng ti6u hty chfu trach nhiQm vd cdng tfuc td chric quan
l]t,
Jt
dam bio an todn tAi siur vi hopt dQng cua kho tiAn ti6u hriy; c6 ntriem vu git
\ ,
chia kh6a mQt 6 kh6a cria lorp crlnh ngoii cria kho ti6n; tr.uc ti6p md, kho6 cta d6
giam s6t vipc xuAt, nhflp, b6o quan tai san tlong kho tiOn ti6u hriy; tr.uc titip tham
gi" Ue- kC vi ky x6c nhAn tr6n s5 qu!, s6 theo d6i ttmg lopi ti.i sfur, bi6n ban
ki6m kO (hopc s6 ki6m k6), th6 kho.
(ii) Nhan vi6n thgc hien nhiQm vU t<i5 torln kho ti6n ti0u hriy chiu tr6ch
nhiem quan ly, gi6m s6t viQc xudt, nhap vd b6o quan tii san tong kho ti6n ti6u
hriy; c6 nhiQm vU quan lf vd git chia kh6a mQt 6 kh6a cua l6p canh ngoii cua
kho tidn; tr.uc titip m0, kho6 cua d6 xuAt, nhap tii san, b6o quan tong kho tidn
ti6u huy; ti6p ra, d6i chiii3 sO tigu gita s6 k6 toan vh s6 qu!,dirn b6o Lhorp
drrrg; trgc tiep tham gia ki6m kO vd ky 4t nhan tr6n si5 qu!, s6 theo d6i turg
loai tai san, bi6n ban ki6m kO (ho[c s6 kii5m kO), th6 kho.
(iii) Tht kho ti6n ti6u huy c6 tr6ch nhiQm ilim b6o an toin tuyet dtii c6c
loai tai san b6o quan torg kho tiAn; quan $ vn git chia kh6a mQt 6 kh6a cu3 lotp
cffi trong cira kfio tidn; thUc hiQn viQc xuAt, nhap tidn ti6u hty kip thoi, dAy dri ,

theo dung chimg fL k6 toan hqp le, lqp ph6p; *O rO theo d6i timg loai tiAn ti6u -1

hriy, th6 t fro ra s6 s6ch cAn Uriiit t<tracl ghi vd bdro quan c5c stis5ch, i

"6c ".h6p
gi6y td ctiy tili, rd rAng, chinh x6c; t6 chirc.sEp x6p, bio quan Gi san trong kho -
ggn gang, khoa hgc, dArn b6o vQ sinh kho ti6n.
3. Trudng hqp thanh vi6n qu6.ur ly ktro tidn ti6u hriy nghi lim viQc theo ch6
d0, di c6ng tac, di hgc trong thoi gian it hon 15 ngiy lim viQc, Chtr tich HQi
 6

d6ng ti6u htry lAOi vOi Cum ti6u huy phfa Bic) vi Ph6 Chu tfch phg t16ch CUm
ti6u hriy phia.Nam ldOi vOi Cpm ti6u hriy phia Nam) xem x6t, quy6t dfnh cri
nguoi thay th6. Trucmg hqrp nghi tu 15 ngey lim viQc trcv 16n do Th6ng cl6c NgAn
hang Nhir nu6c xem x6t, quytit dinh.
Ditiu 14. Xu6t kho tidn TFung ucrng giao HQi tl6ng ti6u hfry
1. Cen cri s5 lugng, gi6 tri cria c6c loai tiAn ti6u huf theo Quy6t ttinh cua
Th6ng d6c Ngan hdng Nhi nu6c vn k6 ho4ch nh?n tidn cria tung cgm ti6u huy,
Cuc ph6t henh vn Kho fg! l$n lQnh di0u.chuy6n de Vu Tii chinh - fti toan lAtii
voi Cgm ti6u hty phia B[c) vi Ph6ng KO toan - Tni v.u thuQc Chi cpc Ph6t hanh
vi Iftg qu! (d6i vbi Cu- ti6u hriy ptiiu Nu-) l0p phirir, *oAt kho tiAn ti6u hriy tu
Kho ti6n Trung uong nhap kho ti6n ti6u huf.
2. Cen cri chimg tu xuSt kho ti6n ti6u hriy, Kho tiAn Trung uoxg lpp Bi6n
ban giao nhan ti6n vd tiiSn hanh giao tidn ti6u htry cho ttmg cpm ti6u hriy.
Ei6u 15. Quy dinh vd giao nhfn, bio quin tidn ti6u huf
1. T6 truong T6 1 nhan ti6n do Kho ti6n Trung uong giao di5 nhfp k11o

ti6n ti6u hriy theo bao (thung).nSuy6n ni6m phor-rB kgp chi, tr6n gi6y ni6m phong
glri day dri, 16 rAng c6c ytiu t6 theo quy di"h uq ni6m phong ti6n m[t cua Ngdn
hang Nhi nu6c ViQt Nam c6 sg giarr s6t cria ki6m so6t nQi b0 CUc Ph6t hanh vi
Kho qu!.
2. Ti6n ti6u huy b6o quan tong kho ti6n tiOu huy phAi duqc phan 1o4i, sip
x6p g93 gang, khoa hgc vi kh6ng ldm thay d6i tinh trang il6ng bao (thtng), b6
(tui) ti6n ti6u hty.
ti6u huj' thgc hiQn 16y
3. Cen cri chirng tu xuAt kho ti6n ti6u hriy, HQi d6ng-Ctni
ngdu nhi6n sii tien tf,* ty le ki6m di5m trmg l.oar tiAn Ao tich HQi $6ng ti6u
friy-o"g
pne auyet, Ae 1O 1 ;6t giao cho rt; Z ti6- ct6m to (m15ng); st5 tiAn cdn lai
n ph6i ki6m d6m td (mi5ng) dugc xu6t giao cho T6 r d6 cat huy.
DiEu 16. Quy ilinh vd t<i6- tl6m tidn ti6u hriy
1. Cen cil chirng tu xufu t<tro tiAn ti6u hriy, c6c thanh vi6n qud,n Iy kho ti6n
ti6u hiry thgc hiQn *rft Llro Ae fO 1 giao sang T6 2 c6 sg gi6m s6t cria ki6m so6t
nQi b0 Cpc Ph6t hanh vi Kho qu!.
2. T6 truong TO ? nh?n theo bao (ttung) nguyEn ni6m phong k-ep chi, tr6n
giSy ni6m phong ghi diy dir, rd rdng c6c ytiu t6 theo quy dinh v"e ni6m phong
ti6n mflt cria NgAn hdng Nh]r nu6c ViQt Nam vi giao cho ttng ki6m ngan c6 sg
giaffr s6t cria HQi ddng gi6m s6t theo phuong thric nhu sau: IA

a) Giao nhan theo b6 dt 10 th.en (tien gi6y), trii (tiAn kim loai) feuy6n I
ni6m pirgrg, trOn ni6m phong ghi dit dri c6J y6u tO theo quy dfnh ve ni6m
a

phong ti6n mit. -

OOi vcyi tiAn kh6ng dri ti6u chuAn luu th6ng bi biiin dang: giao nhfn theo
tiri, bao nguy6n ni6m phorg theo quy c6ch d6ng g6i, ni6m phong ti6n bi bi6n
dang.
 7

b) DOi voi b6 (trii) ti6n tl6ng kh6ng dt 1.000 td (miting), b6 16, trii 16, giao
ntrfln theo b6 (trii) tiAn nguy6n ni6m phong, tr6n ni6m phong ghi day dri c6c y6u
t5 theo quy dinh.
3. Ki6m ngan sau khi nhen dri s6 b6 (tui) tidin do T6 tuong Blag, ky nhan
tr€n sd giao nhilr tiAn nQi b0, ti6n hanh ki€m di5m. tt6 x6c dinh.s5 lugng td
(mi6ng),-ph6t hidn thtra, thi6u, tiAn IIn lo4i, tidn gii, tidn dri ti6u chuAn luu th6ng.
Nti" UZ (oi; ti6n dfr s6 lugng td (mii5ng), dring loai ti6n ghi trOn ni6m phong thi
hriy ngay giSy ni6m phong vi thgc hiQn d6ng b6 (tui), ni6m phong moi.
4. Quy c6ch d6ng b6 (t[i) tiAn, thtng ti6n kim lo4i sau khi ki6m di5m td
(miting).
a) DOi voi tidn gi6y: 4*g 01 (mQQ td tidn trong th6p d6 g6p ngang thep
ti6n, xtip 10 (muoi) thCp tidrn ctng loai thanh 01 (mQt) b6, dtng. d6y (sgi se,
nilon...) bugc chf;t 02 (hai) vdng nBmB, 01 (mQt) vdng dqc b6 ti6n, dan ni6m
phong 16n mflt c6 nirt buQc b6 ti6n.
OOi voi ti6n gi6y bi6n dang khdng *re dOng b6 nhu tr€n: d6ng vio 01
(mQt) rui vii dt 1.0-00-td, dtng aay (sqi.se, nilon,...) buQc that chat miQng tui,
dan ni6m phong s6t nrit buQc miQng tui ti6n.
b) D6i voi tidn kim 1o4i, ct6ng vdo tui vai chi 1.000 mi5ng, drne d6y (sql
se, nilon...) buQc thit chflt mieng fiii, d6n ni6m phong s6t nrit buQc miQng tui
ti}n. Tti ti6n kim lo4i dugc cl6ng trong thrrng vi dan ni6m phong theo quy c6ch:
(i) 01 thtng menh gi6 5.000 tldng: 50 tui;
(ii) 01 thr:ng menh gi6 2.000 ddng, 1.000 d6ng, 500 cl6ng: 75 tui;

(iii) 01 thung menh gi6200 d6ng: 100 tui;

c) Khi dan gi6y ni6m phong bao, b6 (tui) tiAn phii tach dst g cho hai dAu
d6y c6ch nhau. Tr€n niOm phong bao (thung), b,o (trii) ti6n B$ day dri c6c y6u td
thqrg, n6m ki6m d6m, lopi tidn, siS td (miting), thanh tiAn, h9 t6n vi chfi ky
"gay,
nguoi ki6m c16m.
5. Trong khi ki€m di5m ntiu ph6t hiQn tiAn thua, 4i6o, tiOn 15n lopi, tiOn
gi1, tidn du tiEu.chu6n luu th6ng {ong b6 (hii) tiAn, ki6m ngan b6o cho c6ng
Int. gi5m sit kiiSm d6m cua HOi AOng-gi6m s6t, T6 truong IoAtnhen vi6n lim
ohiQ- rU theo d6i, xt ly tiAn thira, thifi vi nguoi chimg kitin (niSu c6) de ki6m
tra lai veky t6nx6c nhAnv.ao mat sau.ctatd l6tt O- phongb6{tfi)ti6n d6,
d6ng tt oi ky x6c nh6n vio s6 theo d6i tiAn thta, thi6u trong ki6m cl6m.
6. Nhan vi6n ldrn nhigm vp theo ddi, xu lf ti6n thira, thitiu thuQc tti. Z I

dugc HQi d6ng ti6u huy cho t?m img mqt sti tiAn trong s5 tiAn dE nh.An g TO 1 ;

thgo tung mQnh"gi6 O6 itr vdo c5c UO (tuD ti6n thii5u td (miting), c6 tidn ldn lopi,
ti6n du ti6u chuAn luu th6ng, ti6n gin. 36 tiAn t4m img dugc md s6 s6ch theo d5i,
ki6m ke h+g Srenf c6 sy Ei,i. HQi d6ng gi,i* s6t yi gui vio kho tidn
"6t ",iu
ti6u hriy. Sti tien tam rmg cdn lpi dugc ti6u huj'vdo ngiy cu6i ctng khi ti6u huj'
. . ti6n
..).
cirng mgnh gi6.
lo4i
 8

7.BLo quan tiAn trong gid nghi gi6i taovi gid nghi bu6i trua
Tru6c gid nghi giii lao vd gid nghi bu6i trua, b6 (tui) tiCn d*g
ki6m dtim
dugc tl6ng b6 (tui) tam thdi b6ng ddy (sqi se, nilon, chun...); b6 (tui) ti6n cl6
ki6m cliim vi chua ki6m di5m dugc sip x6p, b6o qu6n ri6ng bigt, gqn gdng.
Cria phdng ki6m d6m ti6n ptrli drJog h:t vi ni6m phong c6 cht ky cua
. truong
T6 Td 2 vi c6ng chirc giarn s6t cria Hgi d6ng gi6m s6t.
8. Xt tli cu$i ngey lim vigc
a) Ki6m ngen giao lpi cho Tti fiy*g f 6 Z sti tiAn dd ki6m d6m xong, s5
ti6n chua ki6m aZ- [6t trong ngey (ntiu c6) va ky nh?n tr6n s6 giao nhfn tiAn
nQi b0. fO mong ft; Z t6 chric thpc hiQn d6ng bao (thtng), dan ni6m ghong
ho{c x6p vio xe 1u6i c6 kh6a, dan niOm phong c6 cht cua T6 truong T6 2 vi
[f
Ti5 truong TO gi6m s6t kitim d6m de grii vio ktro ti6n.ti6g hty. ViQc giao nhqn
gita kiCm ngdn vi T6 truong .f6 Z c6 th6 thUc hiQn nhiAu lAn tong ngey.
b) Lflp bi6n ban x6c nhfln vd t6ng hqrp ti6n thira, thitiu trong c6c b6 (tui)
tiAn ti6u t ry tfr"o fung Ngdn h*g Nhe nudc chi nh6nh tinh, thanh ph5, S& Giao
dfch Ngan hang Nhi nu6c, timg t6 chric tin dgng, Kho b4c Nhi nu6c tr6n clfa
U* f.C- barrg [C ,ri6- phong ve gi6y qiOm phong b6 (tui) ti6n thria, ttriiiu. OOi
voi tiAn gii 15n trong ti6n dang ki6m d6m lflp bi6n ban ri6ng vi xtr ly theo quy
dinh.
c) T6 tru&ng Ttt 2lap.bi0n btur x6c.nha",k6t qu6 ki6m..16- tidn tiOu htry,
trong d6 xilc dinfr tOng rO iiAn dE ki-em d5m, sti tiAn chua ki6m d6m, tiAn thira,
thi6 tiAn l6n ioai, tiA-n ttri ti6u chu6n luu th6ng l6n vdo tidn ti6u huy, tit)n gi6
phat irien qua ki6m d6m c6 ky x6c nh?n cira T6 truong TO girim s6t kii5m di5m.
d) Ti6n 15n loai, tidn gii, ti6n clu ti€u chuAn luu th6ng {rq. mo sO s6ch
theo ddi c6 sy giarrr sat cria ftQi AO"g gi6m s6t vd gui vio kho tidn ti6u hriy.
d) cua phdng ki6m d6m ti6n phai rluqc kh6a vd ni6m phong c6 cht ky
cria Ti5 i""g fO Z va cOng chric giam s6t cria HQi d6ng gi6m s6t.
Didu 17. Quy dinh rd huf ti6n
"it
1. Can cri chimg tu xu6t kho tiAn tiOu hriy, TO truong TO 3 nhan ti6n tu TO
1 vd T6 2 theo phuong thirc giao nhan b6 (t[i) nguy6n ni6m phong theo quy
dinh tAi Khoan 2 vi Khoan 4 Di6u 16 Th6ng tu ndy.
2. Thgc hien c6t hty s6 ti6n 116 nhan b5ng hQ thi5ng m6y cit huy chuyCn
dung d6 h,iy tiAn thanh ptr5 tgu; thu h6i vir b6o quan pfri5 teu d.ntg noi quy dinh.
giii lao vd gid nghi bu6i trua s5 tiAn chua cit hriy dugc
3. Trong gio nghi .l
rip *i5p gqn Eang, rieqt Uipt !ri.a phdng cit hriy tien phii du9._r^.kl^6u, ql- :
phong cO ctrt ty cria T6 truong fO I va c6ng chric gi6m s6t cria HQi d6ng giarn .t
s6t.
+. Cut5i m5i ngiy lirm viQc, fO truong fO g tap piCn ban x6c nhan \?t q"?
ti6u huy hoan todn, c6 ky x6c nhQn cria TO truoqg T6 giaffI s6t"cdt hu}ti6n; sO
ti6n chua cit hriy hiit trong ngay (ni5u c6) dugc T6 truong fO f tO chric d6ng bao
 9

(thung), d6n ni6m pho.nB hoflc xtig ye9 xe 1u6i d6n niCm^phong c6 x6c
"9.h9u:
nhAn cua T6 truong T6 gi6m s6t cit hty ti6n t16 grii vdo kho ti6n ti6u hriy.
5. Cgc truong Cgc Ph6t henh vi Kho qu! huong dan quy trinh ti6u hriy
ti6n gi6y, ti6n kim loAi b6ng m6y hty ti6n chuy6n dirng.
Di6u 18. Quy dilh vii viQc.tlim bio an ninh, an toin kho ti6n ti6u hfry,
khu vr;c giao nhin, t i6- tl6m ti6n vi cit hriy titin
Noi giao nhfn, ki6m d6m vi c[t hriy tiAn phii ri6ng biQt, c6 cira vd kh6a
1.
chEc chin; trong gid gi6i lao, gid nghi trua c6ng chric, ngudi lao dQng kh6ng
dugc o lpi noi lim viQc, TO trucrng li nguoi ra sau cring kho6 vd ni6m phong
cria, ni6m phong c6 chfr ky.cua TO truong vi c6ng chric gi6m s6t. Trong giY lar1
viQc, nhan vi6n ti6u huy ti6n vdo, ra c6c khu v.uc niy phai hf x6c nhin vio s6
theo ddi.
2. Nhan vi6n ti6u hriy ti6n thuQc Tti 1, T6 2, rO : chiu tr6ch nhiQm dim
b6o an toan tii sfur trong pham vi dugc giao.
3. Khi vio ldm viQc tong kho tiAn ti6u huj', noi giao nhfin, ki6m di5m vd
cit huf tiBn, c6ng chirc, ngudl lao clQng tharn-gia. cdng tlc ti6u hu} tiAn vd
nhimg ngudi c6 fen quan diin c6ng t6c ti6u hriy tiAn phii tleo th6, mfc trang
phecio irQi aO"g ti6uiu1i vi H$i d6ng gi6m s6t trang c6g thlo,C1y dintr; kf6rg
drq" mang tfri6t Ui liOn lat, ghi hinh, .ap, mi x6ch, ti0n m{t, ctr6t AE chily,ni5 tr6i
quy dlnh vho noi lim viQc.
OOi vOi ntrfrng t o*g hqrp kh6ng c6 nhiQm v1r thgg hiQn c6ng ulc ti6u hriy
ti6n, khi cA1 veo, .u-kho tiSn ti6u fniy, noi giao nhfln, ki6m diSm vi cit hriy ti6n
phii dugc sg cho ph6p b6ng v6n ban cua Ph6 Chri tfch php tr6ch cgm ti6u hriy.
4. Cgc truong CUc Ph6t hanh vir Kho qu! hudrng d6n y6u cAu vA ttang
thiiit bi, cta ra vio dim b6o an todm cho c6c khu v.uc quy dinh t4i khoan 1 Di6u
ndy.
5. Ph6 Chri tich php tr6ch cpm ti6u huy c6 v6n ban giao viQc quan lf vi su
dUng chia kh6a su dgng tt*g ngey, b6o quan chia kh6a dg phdng cria phdng
gi- ,frao, phdng kiOm dti-, phdng cat h,iy vi c6c cria nQi b0 kh6c thu0c khu
irrc ti6u hr:y tidi (ntiu c6); .iriu t t O. c6c phuong tiQn bio quan tiAn (k6t sit,
thung t6n, xe luoi) cho c6c c6 nh6n c6 1i6n quan.

Chuone fV
XtI If THIIA, THIEU TIEN TTOU TT(IY,
rrsur xt, n4cH TOAN VA TONG HgP, sAO cAo -o
I

Diiiu 19. xfr ry thira, thi5u tidn ti6u hfry a

1. Trong qu6 trinh giao nh4n ti6n ti6u hriy, trudrng hqp ph6t hiQn bao .:
(thung) ti6n th[a iropc tfriSu UO (tfi), t6n UO (tui) ti6n khac menh gi6; niOm phong,
cl6ng bao (th,r.rg) ti6n kh6ng dutg quy c6ch, hai ben giao nh4n,lan bien ba" 9,
;ifr d", ru gi,i* s6t cria c6ng .tlir gi,i* s5t vi xt ly thtra, thi6u, t6n 1o4 (niiu
c6) theo quy dinh hien hanh cria Ng6n hang Nhd nu6c viQt Nam.
 10

TrugnB hgp ph6t hiQn b6 (tui) tiAn thtra hoflc thi6u fttip; ni6m phong. tl6ng
b6 (t[i) tiAn kh6ng dung quy c6ch, hai b6n giao nh4n lap bi6n ban tai chd duoi
sg gi6m s6t cria .4rg ghirC gi6m.s6t vi giao sang tO Z ee Uem di5m to (mi6ng)
vi xt ly thria, thi6u, 16n lo4i (n6u co) theo quy dinh hiqn hanh cria Ng6n hang
Nhi nu6c ViQt Nam.
2. Einh kihang th6ng, c6n crt vio bi6n ban ki6m d6m, bang t6ng hqrp s6
ti6n thta, thi6u theo dia ban tinh, thenh ph6 vi Sd Giao dich Ngdn hang Nhn
nu6c, HQi d6ng.ti6u huf g"i F*g t6ng hqp, bi6n ban thta, thi6u kdm ni6m
phong b6 (t[i) tiAn c6 thtq thitiu cho ttmg Ngdn haog Nhi nu6c chi nhanh tinh,
if,*fr-pf,O,'So Giao dich Ngdn hing Nhd nu6c; gui VU Tdi chinh - Kti toan bang
tdng hArp sti tien thira, thi6u, x5c clinh sti tien ch6nh 10ch thta ho[c ch6nh lQch
thitiu Ae nm thri tpc b6o C6 hoflc b6o Nq cho ttmg Nean hang Nhd nu6c chi
nh6nh tinh, thenh phti, So Giao dfch NgAn h*g Nhi nudc.
3. Mec xu If 5tit qua thtra ho{c thi6u tiAn t+i Ng6t lr*g Nhi nu6c chi
nhanh tinh, thanh phi5, Sd Giao dch NgAn hrng Nhi nu6c, t6 chric tin dpng, chi
nhanh ngan hang nu6c ngoii tl6i v6i tirng c6 nhen c6 t6n tr6n ni6m phong b6
(t[i), bao (thtng) tiAn thUc hiQn theo quy dinh hi-6n hanh cua Ng6n hang Nhi nu6c
Vipt Nam.
Di6u 20. Xft If ti6n 6n lo4i, tidn gifr, tidn thi ti6u chuAn luu th6ng phdt
hiQn qua ki6m tl6m
1.D6i v6i ti6n l6n loai kh6ng dri ti6u chuAn luu th6ng, ti6n dinh chi luu
hanh vi ti6n giA ph6t hiQn qua ki6m cl6m dugc ti6u hriy vio cui5i dqt ti6u hty.
2. DAi voi ti6n dri ti6u chu6n hnr th6ng phat hi-en qua ki6m d6m dugc
nhap euy dU rfr ph6t henh rai Kho tian Trung uong vio cu5i dqt ti6u htry.
Diiiu 21. Ki6m k0 kho ti6n tiOu hfry
1. Ti6n ti6u hriy b6o quan trong kho duo. c ki6m k€ m5i thaog 01 (mQt) Hn
vdo thoi di6m cutii ngdy lim viQc ctrrg cria thang. ViQc ki6m kO do Ph6 Chri
"u5i
tigh php tr6ch cpm ti6u hui, rly vi6n HQi d6ng ti6u hriy tham gia quan ty 4o
tidn, Truong phdng Ti6u huj'tidn, nhdn vi6n thlrc hipn nhiQm vU kti toan kho ti6n
ti6u huj, tt Ui nie" vir c6 th6 trmg tflp th6m nguoi girip viQc ki6m k6, du6i sy
giaffr s6t cria Hgi d6ng gi6m s6t.
2. Phyong ph6p ki6m kO kho tidn ti6u hriy elugc thuc hign theo quy ctlnh
hien hanh vC ki6m k6 ti6n m{t cria NgAn hang Nhd nu6c Viet Nam.
3. Bi6n ban ki6m kC tiAn ti6u huf dugc lpp thanh 05 (nem) ban: HQi d6ng
ti6u huy git 04 (b6n) ban; 01 (mQt) ban gfi HQi d6ng gi6m s6t. '
Di6u 2l.Thu,chi vd ti6u hriy ti6n i
1. Hang n[m, Cgc Ph6t hdnh vi Kho qu], Chi cgc Phat henh vi Kho qu] *
-
t6ng hgp, fQp aU to6n thu, chi phgc v.u ti6u tliy tiAn gui VU Tii chinh - fi5 toan
theo quy dinh.
2. Cfuckhoan thu, chi vA ti€u hriy tiAn duo. c hpch toan theo quy dinh hiQn hanh.
 11

Di6u 23. 56 s6ch theo d6i tidn ti6u hriy

1. ViQc nhap gita Kho tiAn Trung uong v6i HQi d6ng ti6u htry, giao
"u6t,
nhen nQi b0 gita c6c t6 cluy6n tr6ch dugc theo d6i dAy ctri, kip thdi, chinh x6c
theo ch5 dO ke toan hiQn hanh.
2. Tht kho ti6n ti6u huj'mo s6 t6ng hqp vi sO chi titit theo d6i nhQp, xu6t
c6c 1o4i tiBn; md th6 kho theo d6i tung lopi ti6n bio quan trong kho.
3. T6 truong T6 2,Ti5 truong T6 3 mt s6 tQng hqrp vi s6-chi ti6t theo ddi
c6c lo4i tiAn (nh$p, *u5t, cbn l4i) tAi ttrng t6, s5 tiAn tam img; tting hgp b6o c6o
ki5t qui kitim d6m, ktit qui cit huf hang th,lng, h*g qui vi harrg nam.

{. Vie. giao nhfn tidn gita c6c ti5 chuy6n tr6ch dugc lfp bi6n biur giao
nhAn ti6n, ghi s6 th"o ddi vi thr,rc hiQn ky nhan d6y dri gita c6c b6n c6 1i6n quan.
Di6u 24.Tdnghgp vh b6o c6o
1. Hang thrrrg, hrng quy vi h*g nim, Hoi d6ng ti6u huy t6ng hgrp si5 fieu
v6 ti6u huf ti6n, kiSt qu6 ti6u huy ti6n tei m5i cpm ti6u hriy b6o c6o Chri tich HOi
d6ng ti6u huj'vd gui cho HQi d6ng gi6m s6t.
Z.l<6tthtc n6m ti6u huy ti6n,_c6c cpm ti6u hriy t6ng hqrp s6 lieu, lflp bi6n
ban kiit qui ti6u huj'hoan toan t4i m5i cpm, c6 x6c nhan cua HQi d6ng gi6m s6t.
Bi6n ban dugc lflp thanh 05 (nam) bin: 01 (mQt) ban gui Vp Tdi chinh --KO to6n,
02 (hai) ban gti Cpc Ph6t henh vir Kho quy, 01 (-00 ban gui HQi d6ne gi6m
s6t, 01 (m00 ban hnr t4i cgm ti6u huy.
3..HOi g6"g ti6u huf ldm b6o c6o,t6ng k9, r6."F t6c ti6u huJ, tiAn ci nim
tinh Thdng d6c Ng6n hattg Nhd nu6c, b6o c5o t6ng k6t g6m c6c nQi dung:
a) T6 chirc c6ng tac ti6u huj'tiAn;
b) SO liQu c6c loai ti6n ti6u hriy cld ti6u huj, thgc tti;
c) Tinh hinh ch6p hanh quy dinh ti6u huj'tiAn, nQi quy ldm viQc;
d) Kitin nghi, dA xu6t.
4. Hang n6m, Th6ng d6c Ngan hugg Nhi nu6c bio c6o k6t qui c6ng tac
ti6u huf tiAn [rii Thri tuong Chinh phri, ddng gui B9 Tii chinh.

Chuong V
NrrrpM vA QTTYEN LqI CUA COXC CHLTC,
rruicn
NGTIoI LAO DQNG THAM GIA CON crAc rrtu Huf rmx
/tI
Didu 25. TFich nhiQm cfia c6ng chfc, nguili lao dQng tham gia cdng
H.
tdc ti6u hriy tiAn lll
1. Khi vio lim viQc trong kho tidn ti6u huj,, noi giao nhan, ki6m d6m vd
cit hrry tiAn, c6ng chtc, nguoi tuo OOt g tham gia cdng t6c ti6u huf ti6n c6 tr6ch
nhiqmthUc hiQn?ung nQiquy, quy ch5 lnm viQc do Chri tich HQi d6ng ti6u hui'
quy dlnh vi c6c quy cI[nh tpi Th6ng tu ndy.
 t2
t

2. Cdc dtii tuqng quy dfnh tai DiAu 2 Th6ng tu ndy chiu tr6ch nhiQm thgc
hiQn c5c quy dinh cua ph6p luQt ve b6o ve bi mAt Nhd nu6c trong c6ng t6c ti6u
huy ti6n.
Di6u 26. Quy6n lqrr cfra c6ng chrfrc, nguoi lao tlQng tham gia c6ng t6c
ti6u hriy ti6n
Thinh vi6n HQi d6ng ti6u huj'vd c6ng chirc, ngudi lao dgng tham gia
c6ng t6c ti6u huj' tiAn ngodi tidn luong, phu c6p lucmg, tidn c6ng dugc tri theo
quy dinh, dugc huong cfri5 O9 UOi AuOng vA ti6u htiy ti6n vd c6c cn6 Aq kh6c theo
vin b6n hucmg d6n hiQn henh cria Ngdn hdng Nhi nu6c.
Didu 27 . Khen thu&ng, xft lf vi ph4m
1. Tap th6, c6 nh0n c6 thdnh tich xu6t sic trong c6ng t6c ti6u hty ti6n
dugc khen thucrng theo quy dinh hiQn hanh cta Ngdn hing Nhd nu6c vA c6ng
t6c thi dua, khen thu&ng.
2; TAp th€, cd nhdn vi ph4m c6c quy dinh tai Th6ng tu ndy thi tuj, theo
tfnh chdt vd mric d0 vi pham sE bi xu l;f ky luft. Truong hqrp ldm thi6u, mdt ti6n
ph6i b6i thudrng thiQt hai vd bi xu ly theo quy <linh ctra ph6p luQt.
3. C6ngchfic, ngudi lao dQng tham gia c6ng t6c ti6u huj'ti6n n6u tham 6,
lqi dung l6y clp tdi s6n thi phii UOi tfru<yng 100% giltri tii sin thiiSu vi buQc
th6i viQc ho{c bi truy criu tr6ch nhiQm hinh sU theo quy dinh cria ph6p luAt.

Chuong VI
rnAcTT NHIEM CUA CAC DON VI THUQC NGAN HANC NHA NIIOC

Di6u 28. Trich nhiQm cria Cgc Ph6t hdrnh vh Kho qui
1. Xdy dtmg, trinh Th6ng NgAn hdng Nhd nudc ph6 duyQt kti hoach
cti5c
ti6u hiry c5c 1o4i tidn kh6ng cltr ti6u chuAn luu th6ng, tidn dinh chi luu hdnh.
2. Trinh Thiing diic Ngdn hdng Nhd nudc.quytit dinh thenh lpp HQi d6ng
ti6u huy vi cri thinh vi€n tham gia quAn l;f kho ti6n ti6u htiy.
3. PhOi hqp v6i HQi d6ng gi6m s6t vd HQi il6ng ti€u huy thUc hien c6ng
t6c ti6u htry ti6n theo quy dinh.
4. Hucrng ddn quy trinh giao nh4n, ki6m d6m, .$ ht V ti6n gi6y, tiAn kim
lopi vd s6 s6ch, b5o c6o dirng trong c6ng t6c ti6u hriy ti6n.
5. Thr,rc hiQn thanh qryiSt toan vd hpch todncdc khoan thu, chi phuc vu
c6ng t6c ti6u hiry tiOn theo ch6 d0 quy dinh.
:TN
6. Trinh Th6ng dtic NgAn hdng Nhir nu6c phucrng 6nbdnptri5 tigu ti6n ti€u E
hriy vd ptrOi hq'p vdi c5c don vf 1i6n quan t6 chric tri6n khai thgc hiQn. NI
Didu 29.Trich nhiQm cira Vg Ki6m toin nQi bQ
Chri tri, phOi trqp voi cdc don vi li6n quan thgc hiQn gi6m s6t ti6u hriy ti6n
theo quy dinh cria Th6ng d6c Ngdn hinq Nhi nu6c quy dinh v6 giSm s6t ti€u
huy ti6n kh6ng <lir ti6u chu6n ltru thdng, ti6n dinh chi luu hdnh.
 13
t

Di6u 30. Trfch nhiQm cria Vg T6 chrfrc cdn bQ

. EAu mtii, phOi hqp v6i Cpc Ph6t henh vd Kho qu! tham muu trinh Thi5ng
d6c Ngdn hdng Nhri nu6c thUc hiQn c6c thu tpc tuy6n dUng lao dQng hqp d6ng;
tnmg tQp c6ng chric, ngudi lao dQng tu c-lc don vi thuQc NgAn hdng Nhd nu6c
ViQt Nam d6 tham gia c6ng t6c ti6u hriy ti6n.
Di6u 31. Trdch nhiQm cfra Vg Tiri chinh - K6 tofn
l. TO chric thuc hiQn c6ng tdck| to6n ti6u hty ti6n.
2. Hu6ng d6n nghiQp vp hpch to6n k6 to6n trong c6ng t6c ti6u hriy tiAn.

. Chuong VII
DIEU KHOAN THI HANH

Didu 32. HiQu lgc thi hirnh

1. Th6ng tu ndy c6 hiQu luc thi hanh tC ttr ngey 4f thdng f ndm 2020.
2; Thdng tu niry thay th6 Th6ng tu sd 27|2OI2ITT-NHNN ngay zsDDAn
cria Th6ng d6c Ng0n hing Nhd nu6c ViQt Nam quy dinh vA ti6u htry tiAn.
Di6u 33. Trfch nhiQm t6 chrfrc thrpc hiQn
Ch6nh VIn phong, CUc truong Cpc Ph6t hanh vd Kho qu}, VU tru&ng Vg
Ki6m to6n nQi b0, VU truOng Vu Tii chinh - Kti to6n, Vp tru0ng VU T6 chric can
b0 vd Thtr trucyng cdc dcrn vi thuQc Ngdn hing Nhd nu6c ViQt Nam chiu tr6ch
nhiem t6 chirc thyc hiQn Th6ng tu ndY'0r4r,t/
4 ,A
Nai nhQn: I&. THONGDOC
- Nhu Di6u 33; PHO THONG DOC
- Ban L[nh <lao NHNN;
- Vin phdng Chinh pht;
- B0 Tu ph6p (de ki6m tra);
- C6ng b6o;
- Luu: VP, PC, PHKQ (5 bin).
ry

Dao Minh Tti

nul