Circulaire - Vietnam (2022)

khoan 2 Di6u 7 Nghf dinh s6 70120l4A{D-CP;

c) Hopt tlQng thanh to5n, chuy6n tidn cho cdc giao dich vdng lai kh6c quy

dinh tai di,5m g khoin 6 Di6u 4Phiry lQnh Ngoai h6i (dd tluqc sria d6i, b6 sung)

(sau dAy ggi ld ho4t dQng thanh todn, chuyiSn tiAn cho cdc giao dich vdng lai

kh6c).

2. Cfuc giao dich chuy6n tiAn dAu tu ra nu6c ngodi cria ngu<ri cu ffri ld c6ng

ddn ViQt Nam di5 duqc ph6p c5 qu5c tich hopc dfnh cu & nu6c ngodi kh6ng thuQc

pham vi di6u chinh cria Th6ng tu niy.

Didu 2. D5i tugng 6p dgng

l. NgAn hdng, chi nhanh ng6n hdng nu6c ngodi dugc ph6p kinh doanh,

cung tmg dich vu ngopi h6i (sau d6y gqi ld ng6n hang dugc phdp).

2. T6 chirc, c6 nhAn ld ngudi cu tru c6 hopt dQng chuy6n ti6n mQt chi6u tir

ViQt Nam ra nu6c ngoii vi hopt dQng thanh to6n, chuy6n ti6n cho c6c giao dich

vdng lai kh6c.

3. Cdc tO chric, c6 nhdn kh6c c6 1i6n quan d6n hoqt dQng clruyep ti6n m6t

chi6u tn Viet Nam ra nu6c ngoii vh ho4t dQng thanh todn, chuy6n tidn cho c6c

giao dich vdng lai kh6c.

Di6u 3. GiAi thich tir ngfr

1. Thin nhdn li nhirng ngudi c6 quan hQ: b6 d6, mg de, bi5 chdng, mg

chdng, b5 vg, mg vg, bO nu6i, mg nu6i, vg, ch6ng, con d6, con nu6i, con ddu,

con 16, anh ruQt, chi ruQt, em ruQt v6i ngudi cu tru ld cdng d0n ViQt Nam xin

.:.

mua, chuy6n, mang ngopi tQ ra nu6c ngoii.

2. Gi6y to chimg minh quan hQ th6n nhdn ld c6c gi6y td th6 hien quan hQ

th6n nhdn quy dinh tai khoan 1 Ei6u niy phu hq'p v6i c5c quy ilinh cua ph6p

luOt.

3. Mua ngo4i tO li viQc ngudi cu tru li t6 chric, c5 nhdn ding cl6ng ViQt

Nam d6 mua ngopi tQ tpi ngan hdng dugc ph6p dO chuy6n hoflc mang ra nu6c

ngoii cho c6c mpc dfch quy dfnh tai Th6ng tu niry.

4. Chuy6n ngopi tp ld viec ngudi cu tru ld t6 chric, ci nhin chuy6n ngo4i

tQ ra nu6c ngodi th6ng qua c5c ngan hang dugc ph6p.