Circular - Vietnam (2014)

2. TO chide tin dung, chi nhanh ngan hang nth:Ye ngoai (sau day goi tat la to

chit tin dung).

3. Dan vi gia ding yang mieng cho Ngan hang NM. nu& (sau day goi tat

la don vi gia cong); doanh nghiep &roc cap Gidy phep kinh doanh mua, ban

yang mieng.

4. TO clatk, ca nhan khac co giao nhan kim khi quy, da quy ved Ngan hang

Nha lurk, to chic tin dung (sau day goi la khach hang)

Dieu 3. Gial thich tir ugh.

Trong Thong to nay, cac tit ngit clued day duce hieu nhu sau:

1.Kim khi quy bao g6m yang, bac, bath kim va the loai kim loai quy khac.

2. Da quy bao g6m kim cuong (hat xoan), ruby (hing ngoc), emorot (lac

bao ngoc), saphia (bich ngoc), ngoc trai (tran chau) va cac loai da quy khac.

3. Bao bi la bao duce sit dung a ep m6i san pham yang mieng; bao bi

vang mieng dugc chOng gia theo quy chuin, tieu chuan dm to chic tin dung,

doanh nghiep dugc Ngan hang Nha nuoc cho phep san xuat yang mieng hoac

ciaa don vi gia cong.

Dieu 4. Nguyen tAc phan loaf, thing goi, giao nh4n kim kbi quy, dA guy.

I. Kim khi guy, di quy phai duarc phan loai, sip xep, &mg goi , niem

phong theo trat to danh muc de thuan tien khi bao quan, xuat nhap, kiem tra,

kiem ke. Viec phan loai, kiem dinh, clang g6i, giao nhan duce time hien tan hot

do: \Teri timg khach hang, don vi , theo timg loai, timg phan loai; kiem nhan, deng

goi xong phan loai, loai nay mai throe nhan sang phin 1oai , loaf khac; giao nhan

xong hien vat mita khach hang, don vi nay meri giao nhan den hien vat tha khach

Lang, dun vi khan de trash nham Ian.

2. Noi phan loai, kiem dinh, dOng goi, giao nhan kim khi quy, di quy phai

thuan tien, an than; trang bi cac dung cu, phuong tien dam bao d6 chinh xac can

thiet cho cong tic kiem Binh, &mg g6i, niem phong.

3. Khi giao nhan kim !chi quy, da quy phai can ctir theo cac gidy to hop

phap, hop so lieu tren giay to phai kherp ding vat hien vat. Qua trinh giao

nhan phai thuc hien day dit the quy dinh ve phan loai, kiem dinh, clang goi va

niem phong.