Quyết định 20/2013/QĐ-TTg quy định mức giá trị của giao dịch có giá trị lớn phải báo cáo do Thủ tướng Chính phủ ban hành

DECISION

REGULATING THE VALUE LEVEL OF HIGH VALUE TRANSACTIONS SUBJECT TO REPORT

Pursuant to the Law on Government organization, of December 25,2001;

Pursuant to the Law on Prevention of money laundering, of June 18, 2012;

At the proposal of The Governor of the State bank of Vietnam;

The Prime Minister promulgates the Decision on regulating value level of the high value transactions subject to report,

Article 1. Scope of regulation

This Decision regulates the value level of high value transactions subject to report to the State bank of Vietnam as prescribed in clause 1 Article 21 of the Law on Prevention of money laundering.

Article 2. Subjects of application

The financial organizations, relevant organizations or individuals doing non-financial business as prescribed in clause 3 and clause 4 Article 4 of the Law on Prevention of money laundering.

Article 3. The value level of high value transactions subject to report

The value level of high value transactions subject to report is VND 300,000,000 (three hundred million).

Article 4. Effect

1. This Decision takes effect on June 10, 2013.

2. The Ministers, Heads of ministerial-level agencies, Heads of Governmental agencies, the President of the People’s Committee of central-affiliated cities and provinces and organizations, individuals specified in Article 2 shall implement this Decision.

---------------

This document is handled by Dữ Liệu Pháp Luật . Document reference purposes only. Any comments, please send to email: [email protected]