Do banks in Vietnam have to notify vtv5 trực tiếp bóng đá hôm nay Public Security when discovering at least 5 counterfeit banknotes in a transaction?
Do banks in Vietnam have to notify vtv5 trực tiếp bóng đá hôm nay Public Security when discovering at least 5 counterfeit banknotes in a transaction?
Based on Article 5 ofCircular 58/2024/TT-NHNNon vtv5 trực tiếp bóng đá hôm nay seizure of counterfeit money:
Article 5. Seizure of Counterfeit Money
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- vtv5 trực tiếp bóng đá hôm nay State Bank branches, Transaction Offices, credit institutions, and foreign bank branches must promptly notify vtv5 trực tiếp bóng đá hôm nay nearest police authority for coordination and handling upon detecting any of vtv5 trực tiếp bóng đá hôm nay following cases:
a) Suspicion of storage, transportation, or circulation of counterfeit money.
b) New type of counterfeit money.
c) Possession of 5 counterfeit notes (or 5 counterfeit metallic pieces) or more in a transaction.
d) Customer’s non-compliance in recording and seizing counterfeit money.
- During vtv5 trực tiếp bóng đá hôm nay counting, sorting, or selection of money, after receiving sealed bundles or bags of cash within vtv5 trực tiếp bóng đá hôm nay banking sector as prescribed by vtv5 trực tiếp bóng đá hôm nay State Bank, upon discovering counterfeit money, units of vtv5 trực tiếp bóng đá hôm nay State Bank, credit institutions, and foreign bank branches shall handle it as if counterfeit money was discovered in cash transactions as stipulated in Clause 1 and points b, c of Clause 2 of this Article.
According to vtv5 trực tiếp bóng đá hôm nay above regulations, vtv5 trực tiếp bóng đá hôm nay State Bank branches, Transaction Offices, credit institutions, and foreign bank branches must promptly notify vtv5 trực tiếp bóng đá hôm nay nearest police authority for coordination and handling upon detecting any of vtv5 trực tiếp bóng đá hôm nay following cases regarding counterfeit money:
- Suspicion of storage, transportation, or circulation of counterfeit money
- New type of counterfeit money
- Possession of 5 counterfeit notes (or 5 counterfeit metallic pieces) or more in a transaction
- Customer’s non-compliance in recording and seizing counterfeit money
Thus, vtv5 trực tiếp bóng đá hôm nay State Bank branches, Transaction Offices, credit institutions, and foreign bank branches must notify vtv5 trực tiếp bóng đá hôm nay nearest police authority for coordination and handling upon detecting 5 counterfeit notes (or 5 counterfeit metallic pieces) or more in a transaction.
Do banks in Vietnam have to notify vtv5 trực tiếp bóng đá hôm nay Public Security when discovering at least 5 counterfeit banknotes in a transaction? (Image from vtv5 trực tiếp bóng đá hôm nay Internet)
What are regulations on packaging and preservation of counterfeit notes in Vietnam?
Based on Article 8 ofCircular 58/2024/TT-NHNNregulating vtv5 trực tiếp bóng đá hôm nay packaging and preservation of counterfeit money:
Article 8. Packaging and Preservation of Counterfeit Money
- vtv5 trực tiếp bóng đá hôm nay State Bank branches and Transaction Offices are responsible for packaging and sealing counterfeit money. vtv5 trực tiếp bóng đá hôm nay sealing of counterfeit money shall be conducted as per vtv5 trực tiếp bóng đá hôm nay State Bank's regulations on sealing cash but must be stamped with "COUNTERFEIT MONEY" on vtv5 trực tiếp bóng đá hôm nay seal to distinguish it from genuine money.
- Packaging and sealing of counterfeit money
a) Counterfeit cotton and polymer notes: 100 notes of vtv5 trực tiếp bóng đá hôm nay same denomination and material are packed into 1 bundle; 10 bundles are packed into 1 batch (1,000 notes) and sealed.
b) Counterfeit metallic money: 100 pieces of vtv5 trực tiếp bóng đá hôm nay same denomination are packed into 1 small bag and sealed; 10 small bags are packed into one large bag (1,000 pieces) and sealed.
c) In cases where vtv5 trực tiếp bóng đá hôm nay quantity is insufficient to form a batch (or bag), vtv5 trực tiếp bóng đá hôm nay State Bank branches and Transaction Offices also conduct packaging, sealing, and clearly indicating vtv5 trực tiếp bóng đá hôm nay number of notes (or pieces) to facilitate handover.
- Counterfeit money is separately stored in vtv5 trực tiếp bóng đá hôm nay treasury of vtv5 trực tiếp bóng đá hôm nay State Bank system, credit institutions, and foreign bank branches.
Thus, counterfeit money is packaged and sealed as follows:
- Counterfeit cotton and polymer notes: 100 notes of vtv5 trực tiếp bóng đá hôm nay same denomination and material are packed into 1 bundle; 10 bundles are packed into 1 batch (1,000 notes) and sealed.
- Counterfeit metallic money: 100 pieces of vtv5 trực tiếp bóng đá hôm nay same denomination are packed into 1 small bag and sealed; 10 small bags are packed into one large bag (1,000 pieces) and sealed.
Note: In cases where vtv5 trực tiếp bóng đá hôm nay quantity is insufficient to form a batch (or bag), vtv5 trực tiếp bóng đá hôm nay State Bank branches and Transaction Offices also conduct packaging, sealing, and clearly indicate vtv5 trực tiếp bóng đá hôm nay number of notes (or pieces) to facilitate handover.
Which agency issues vtv5 trực tiếp bóng đá hôm nay currency of vtv5 trực tiếp bóng đá hôm nay Socialist Republic of Vietnam?
Based on Article 17 ofLaw on vtv5 trực tiếp bóng đá hôm nay State Bank of Vietnam 2010regulating vtv5 trực tiếp bóng đá hôm nay issuance of banknotes and coins:
Article 17. Issuance of Banknotes and Coins
- vtv5 trực tiếp bóng đá hôm nay State Bank is vtv5 trực tiếp bóng đá hôm nay sole body that issues banknotes and coins of vtv5 trực tiếp bóng đá hôm nay Socialist Republic of Vietnam.
- Banknotes and coins issued by vtv5 trực tiếp bóng đá hôm nay State Bank are legal means of payment within vtv5 trực tiếp bóng đá hôm nay territory of vtv5 trực tiếp bóng đá hôm nay Socialist Republic of Vietnam.
- vtv5 trực tiếp bóng đá hôm nay State Bank ensures an adequate supply of vtv5 trực tiếp bóng đá hôm nay quantity and structure of banknotes and coins for vtv5 trực tiếp bóng đá hôm nay economy.
- Banknotes and coins circulated are considered liabilities to vtv5 trực tiếp bóng đá hôm nay economy and are balanced by vtv5 trực tiếp bóng đá hôm nay State Bank's assets.
According to vtv5 trực tiếp bóng đá hôm nay above regulations, vtv5 trực tiếp bóng đá hôm nay State Bank is vtv5 trực tiếp bóng đá hôm nay sole body that issues banknotes and coins of vtv5 trực tiếp bóng đá hôm nay Socialist Republic of Vietnam.
