T4 MORE CASES OF DELIVERY AND RECEIPT OF CASH WITH ITS SEAL REMAINING INTACT
The Circular No. 19/2021/TT-NHNN amending and supplementing a number of articles of Circular No. 01/2014/TT-NHNN dated January 06, 2014, of the Governor of the State Bank of Vietnam, prescribing the delivery and receipt, preservation and transportation of cash, precious assets and valuable papers is promulgated by the State Bank of Vietnam on November 24, 2021.2016.
Accordingly, 04 more cases of cash delivery and receipt in a bundle which is enough 10 sheaves, with its seal remaining intact or the money bag with its lead seal remaining intact include: Delivery and receipt of cash whose par value does not exceed VND 20,000 based on transfer orders between the Central vaults with Transaction Bureau, the State Bank’s branches and vice versa; among Central vaults; among the State Bank’s branches and vice versa; Delivery and receipt of cash within the Central vaults; etc.
Besides, the Transaction Bureau, the State Bank’s branches (except for the State Bank’s branches in Phu Tho, Nghe An, Binh Dinh, Vinh Long Provinces) organizing the reference count of sheets (pieces) of money received must set up the Reference count Councils as prescribed in Clause 3, Article 62 of this Circular. The reference count duration is 30 working days from the date of receiving money. The delivering unit shall assign its personnel to witness; in case of no witness, the delivering unit must send a written notice to the receiving unit.
The State Bank’s branches in Phu Tho, Nghe An, Binh Dinh, Vinh Long Provinces shall be responsible for organizing the transport of cash, precious assets and valuable papers between the branches of Phu Tho, Nghe An, Binh Dinh, Vinh Long provinces and the Central vault; among the State Bank’s branches in provinces, cities in the region.
This Circular takes effect on January 08, 2022.
