NGAN HANG NBA NH& VItT NAM CONG BOA ICĀ HO CHID NGHIA VItT NAM Dec rap - Tu do - Ranh phim S6:...544.../2013/TT-NHNN Ha Not ngay.2.61 thcing 402-nam 2013 THONG Tv Huang dan Ditty hien quy dinh han the sir clang ngoai hid teen Ifinh the) Viet Nam Can cu Luat Ngdn hang Nha mit Viet Nam so 46/2010/QH12 ngay 16 thcing 6 nom 2010; Can cer Luat Cac to chac tin dung so 47/2010/QH12 ngay 16 thong 6 nom 2010; Can err Phap lenh Ngogi hoi so 28/2005/PL-UBTVQH ngay 13 thong 12 nom 2005 va Phap lenh so 06/2013/PLUBTVQH13 ngay 18 thong 3 nom 2013 sera den, b6 sung met so dieu cua Phap lenh Ngogi h6i; Can cu Nght dinh so 156/2013/NDCP, ngay 11 than& 11 nom 2013 cu te Chinh pith quy dinh chirc nang, nhiem vu, guyen han va co cciu to chirc ciza Ngcin hang Nha nu& Viet Nam; Theo di nght cua Vy tn.:ong Vy Qucin 1.9 ngogi hoi; Thong clac Ngan hang ma nut Viet Nam ban hanh Thong to &rang dein thgc hien guy dinh han the sir dung ngogi hoi tren lank tho Viet Nam..x Dieu 1. Pham vi dieu chinh Th6ng to nay htreing dan thut hien cac quy dinh va han the sir dung ngoai hell tren lank the Viet Nam Dieu 2. Dili twang ap dung, 1. re chirc, ca. nhan IA ngirei cu trir, ngubi kh6ng cu trn C6 hog d'ong ngoai h6i ten lanh the, Viet Nam. 2. T6 chirc, ca nhan la nguari cu tru co lien quan dan viec quan ly, kiam tra, thanh tra va xfr ly vi pham trong hoat do, ng ngoai h6i. Dieu 3. Nguyen tac han the sir dung ngoai hoi tren lanh the Viet Nam Tren lenh the Viet Nam, Mr cac throng hop dune sir dung ngoai hoi guy dinh tai Dieu 4 Thong to nay, moi giao dich, thanh town, niem yet, quang coo, bao dinh gia, ghi gia trong hop dong, thaa thuan va cac hinh thirc mcmg to khac (bao g6m 1
ea quy doi hoac dieu chinh gia hang hoa, dich vu, gia tri cha herp deng, thoa thuan) cua ngueri cu WU, ngueri khong cu fru Ichong duce thirc hien bang ngoai hoi. Dieu 4. Cie truirng Imp dtmc sir clung ngoai Uri tren Binh Hui Viet Nam 1.Co quan hai quan, thing an, NI doi hien pheng va cac co quan Nha nuerc khac tai the dra khau cha Viet Nam va kho ngoai quan duce niem yet bang ngoai te va thu bang ngoai te chuyen khoan hthe tien mat to ngued kheng cu trq doi yeti cac loci thue; phi thi thcc xuat nhap canh, phi cung ung dich vu va cac loci phi, 1e phi khac theo quy dinh cua phap luat. 2. Ngan hang, to clthe tin dung phi ngan hang, chi, nhanh ngan hang nubs ngoai dugc phep kinh doanh, cung ring dich ngoai hen csau day ggi tat la to chire tin dung duce phep) ducc giao dich, thanh toan, niem yet, quang cao, bao gia, dinh gia, ghi gia trong hop dung, thee thuan bang ngoai hoi trong pham vi kinh doanh, cung ling dich vu ngoai hoi da duos Ngan hang Nha nuem Viet Nam cho phep Mire hien theo quy dinh cua phap luat. 3; T6 chile khac dugc phep cung img dich vu ngoai hoi dugc giao dich va niem yet bang ngoai te trong pham vi cung emg dich vu ngoai hoi da duce Ngan hang Nha nuerc Viet Nam cho phep thgc hien theo quy dinh cha phap that., 4. Ngueri Cu tra la t6 chile co to each phap nhan duce di'eu chuyen yen noi be) bang ngoai te chuyen khoan gifra tai khoan tha to chirc do veri tai khoan cua don vi phu thuo'c kh6ng co to each phap nhan va ngugc lai. 5. Ngueri cu tra duce gem van bang ngoai te chuyen khoan de thuc hien Mr an dau to nuerc ngoai tai Viet Nam. 6. Ngueri cu tra time hien hop ding uy thac nhap khan, xuat khan theo quy dinh sau: a) Ngueri cu tni nhan uy thac nhap khan dugc ghi gia trong hop ding that nhap Ichau bang ngoai te va nhan thanh toan bang ngoai te chuyen khoan doi veri gia tri hem ding nhap khau tir ben uy thic nhap khau; b)ngueri cu tra nhan uy thac xuat lchau dugc ghi gia trong hop dong uy thac xuat khau bang ngoai te va thanh toan bang ngoai te chuyen khoan doi voi gia tri hop clang xuat khau cho ben uy thic xuat khau. 7. Ngueri cu tra la nha thau trong nuem, nha thau nu& ngoai thcc hien theo quy dinh saw a) Den vai, chiphi ngoai nuac lien quan den viec that hien g6i than thong qua dau than quoc te thee) quy dinh tai Luat Da'u thau: nha thau dugc chao thau bang ngoai te va nhan thanh wan bang ngoai te chuyen khoan t* chti dau to nha thau chinh de thanh toan, chi tra va chuyen ra nuerc ngoai. 2
b) Doi yeti viec thus hien gen thau theo quy dinh phap luat clau khi: nha than duac chat) thau bang ngoai te va nhan thanh toan bang ngoai to chuyen Mutt to cha dau tu, nha thau chinh de thanh toan, chi tra va chuyen ra nuerc ngoii. 8. Ngubi cu trit la doanh nghiep bao hiem thgc hien theo quy dinh sau: a) Dugc bao gia, dinh gia, ghi gia dich vu bao hiem trong hop long bang ngoai to va nhan thanh toan bang ngoai to chuyen khoan tir ben mua bao hiem d'en yen hang hod, dich vi) phai mua tai bao hiem a nuom ngoai; b) Tnrerng, hop phat sinh ten. that disi yeti phan tai bao hiem ra nuarc ngoai, ngubi cu trit la to chuc mua bao hiem dugc nhan s8 tien boi thutmg bang ngoai te chuyen, khoan cong ty tai bao, hiem nuot ngoai thong qua doanh nghiep bao hiem de thanh toan cac chi phi khac phuc ton that a nuom ngoai. 9. Ngueri cu la t6 chtic kinh doanh hang mien thue dugc niemy8t gia hang hod bang ngoai to va nhan thanh toan bang ngoai to chuyen khoan hoac tien mat lir viec cung cap hang hoa. Ngoai to sir dung trong giao dich t in cfra hang mien thue thgc hien theo quy dinh cua phap luat ve kinh doanh ban hang mien thue., 10. Ngtreri cu tit la t6 cherc cung img dich vu khu each ly tai cac khau quoc te, to chat kinh doanh kho ngoai quan dugc niem yet, bao gia, dinh gia, ghi gia trong hop don bang ngoai to va nhan thanh toan bang ngoai to chuyen khoan hoac tien mat tir viec cung cap hang hoa va dich vu. 11. Ngueri cu inn la t6 chirc lam dai ly cho hang van tai nuerc ngoai tren ca ser hgp dong dai ly ky ket giva hai ben thgc hien theo quy dinh sau: a) Dugc thay mat cho hang van tai nuac ngoai bao gia, dinh gia, ghi gia trong hop clang bang ngoai to dei voi cuem phi van tai hang hod quoc te. Viec thanh toan phai thgc hien bang dong Viet Nam; b) Dugc chi ho bang ngoai te chuyen khoan de thanh toan tien mua hang hoa, dich vu tai tang hien quec te, khu each ly tai san bay quem te; c) Dugc chi he bang ngoai to tien mat a tra luang, thuang, phi) cap cho ngueri khong cu tra do hang tau hien nuerc ngoai uy quyen. 12. Nguai cu tra la doanh nghiep che xuat thgc hien theo quy dinh sau: a) Dugc ghi gia trong hop deng bang ngoai to va thank toanbang ngoai te chuyen khoan khi mua hang hod ta ithi truang not dia de san xuat, gia cong, tai ch8, lap rap hang xuat khau hoac de xuat khau, tra hang hoa thuec din cam xuat khau. Dearth nghiep trong ntrem duce bao gia, dinh gia bang ngoai to va nhan thanh toan bang ngoai te chuyen khoan khi ban hang hod cho doanh nghiep che xuat; 3
b) Dugc bao gia, dinh gia, ghi gia trong hgp clang bang ngoai to va thanh toan, nhan thanh toan bang ngoai to chuyen khoan voi doanh nghiep ch8 xuat khac. 13. Ngueri cu tni la t6 chirc kinh doanh trong linh vcre ven chuyen hang khong, khach sari, du HO dugc niem yet, quang cao gia hang hoa, dich vy. bang Dong Via Nam va ngoai to Prong throng ten trang tin dien tir, an pham chuyen nganh (khong bao gom thuc don va bang gia dich vu) chi sr': dung tieng nuot ngoai. 14. Ngubi cu trii, ngubi khong cu tra la to chirc dugc thoa thulan va tra thuemg, phu cap trong hgp (tong lao dong bang ngoai to chuyen khoan hoc tien mat cho ngubi kh6ng cu tre va ngubi cu tni la ngubi nuarc ngoai lam viec cho chinh to chirc do. 15. Ngubi khong cu Ira la co quan ngoai giao, co quan Earth so duce niem yet bang ngoai to va thu phi thi thuc xuat nhap canh, cac Mai phi, le phi khac bang ngoai to chuyen khoan hoc tien met. 16. Ngubi kh6ng cu trq thgc hien theo quy dinh sau: a) Dugc chuyen khoan bang ngoai to cho ngueri khong cu trd khk; b) Dugc ghi gia trong hgp ding Wang ngoai to va thanh loan lien xuat khau hang hod, dich vu bang ngoai to chuyen khoan cho ngubi cu tra. Ngubi cu tru dugc bao gia, dinh gid bang ngoai to va nhan thanh toan bang ngoai to chuyen khoan khi cung cap hang hod, dich vu cho ngued kh8ng cu 17. Cac, tnrang hgp khac dugc phep sir dung ngoai h6i t en lanh th6 Vi a Nam dugc Thong trot Ngan hang Nha nuerc Viet Nam xem xet, chap thuen can cu vao tinh hinh thuc to va tinh chat can thiat cfra timg trubng hgp.. A Dwu 5. Trach nhiem cim to chat, ca nhan co hunt deng ngoai hoi tren lanh tho Viet Nam 1 ; To chirc tin dung dugc phep va to chug khac dugc phep cung img dich vu ngoai h6i co trach nhiem: a) Thuc hien nghiem tac va huting dan khach hang thuc hien cac quy dinh tai Thong to nay; b) Mem tra, luu gift the giay ter va chiing tir phu hgp yeti cac giao dich thuc to theo quy dinh tai Th6ng to nay. 2. T6 chirc va ca nhan c6 lien quan khk co trach nhiem thuc hien nghiem tut cac quy dinh tai Thong to nay. Dieu 6. Xir 19 vi phum 4
T6 chi"; ca nhan vi pham cac quy dinh tai Thong to nay, thytheo tinh cif& va mire do", vi pharn, se bi zit 19 theo quy dinh cria phap luat. Su 7. Ditu khoan thi Muth - 1.Thong to nay c6 hieu lyc thi hanh ke tir ngay Ao. thang.41% nam 2014. 2. Chanh Van phong, Vy twang Vu Quan 19 ngoai hoi, Thu throng cac don vi lien quan thuoc Ngan. hang Nha, nueic Viet Nam, Giam doc Ngan hang Nha nubs Chi nhanh cac tinh, thanh Ito true thuoc Trung uong, Chu tich HOi &mg guan tri, Chit tich Hai don thanh vien, Tong giam cloc (Giam doc) cac to civic tin dung ducc phep chin trach nhiem to chirc thi hanh Thong to nay. #6 Nui - Nhu Khoan 2 Dieu 7; - Ban lank dao NHNN; - Van ph:mg Chinh On; - Be Tu phap (de hem tra); - Cling bao; - Luu VP, VII QLNH. HONG DOC HO THONG DOC Le Minh Hung 5