Circular - Vietnam (2023)

lh6ng ddc Ngdn hdng Nhd nrdc Vi(t Nam ban hdnh Th6ng rtr hfing clin

vi€c t6 ch*c thrc hi€n hoat d6ng qudn ly dq trir ngoai niji nna nrdct :.

Chuong I

QUYDINH CHUNG

Didu 1. Ph4m vi ali6u chinh vdr tl6i tuong rip dgng

1. Pham vi di6u chinh:

Th6ng tu ndy hudng din vi€c t6 chric thuc hi6n hoat d6ng quan ry du trir

ngo4i h6i nhir nu6c t4i Ngdn hdng Nhd nudc vi6t Nam (sau d6y gqi ld Ngan hdng

Nhd nu6c) quv dinh tai Nghf dinh s6 50/2014ND-cp ngdy 20 thring 5 nEm 2014

crla Chinh phri bao g6m:

. , l) Qudn li du trfr ngoai h6i nhd nudc chinh thric (sau day goi ld du trt ngoai

h6i chinh thirc);

I Th6ng tu 0l/2o20irr-NHNN sua aoi, bo sung mQt s5 ili€u cia Th6ng tu o/zol4trr-

NHNN ngdy 10 th6ng t2 nim2014 cta Th6ngd5c Ngan hang Nhi nu6c rrioo,g aan riq. ia

chuc thr,rc hiQn ho4t dQng quan lj dg trft ngo4i hoi nha nuoc c6 ian cri ban hanh nlu sau:

"Cdn c* Ludt Ngdn hdng Nhd ntdc ViAt Nam ngay t 6 thting 6 ndm 2010;

^ .,C:n ,1P!(o.lQnh Ngoqi hiii ngay I 3 thdns t 2 ndm 2005 vit phdp tQnh s*a diii, b6 sung

m6t s6 di?u cia Phdp lQnh Ngoai htii ngay l g thdng 3 ndm 201 3 ;

. Cdn c* Nghi dinh s6 50/201 4ND-Cp ngdy 20 thdng 5 ndm 20 r 4 cia chinh phil vi qudn

ly A,r tuft ngoai h6i nhd nt6c;

Cdn cilr Nghi dinh sd l6/20r1/ND-cp ysdy t7 thcing 02 ndm 2017 cua Chinh phi quy

dinh ch*c ndng, nhi€m vu, quyin han vd cct ciii 16 chttc cili Ngdn hdng Nhd nfic viQi Nam;

Theo di ngh! cua Vu rrudng V4 euan lj, ngoqi htii,

r.: .fnyg a6c Nqay hdng Nhir mr6c Vi€t Nam bon hdnh Th6ng tu st)ru di5i, bii sung mgt sd

di€u cia Thong tu 0 t/201 4/TT-NHNN ngdy t 0 thdng t 2 ndm 20li ct;a rnang a6c ig'an iang

Nhd nudc hudng ddn vi€c n chlc yl,c ii{n hoqt aaig qudn ly dr t,ir ngoii iai ,iii"i, rr."ddy gei ld Th6ng tu 0l/2014/TT-NLNN".

. '? Th6ng tu s6 t2rzo23rrr-NHNN sua d6i, b6 sung m6t s6 diau cua ciic vdn ban quy

ph4m phap ludr quy dinh vd vi6c tri6n khai nhiOm w quan iy a1r trt ngofi r,dr nr,a ,"0. .o .a"

cri ban hdnh nlu sau:

"Cdn ci Ludt Ngdn hdng Nhd ntt6c ViQt Nam ngdy 16 thdng 6 ndm 2010;

^ ,C-1, ,y P!(f lQ.nh Ngoqi hiii.ngdy t j ttuing t2 ndm 2005; phdp lQnh s*a d6i, b6 sung