Ngn hng Nh nc

Cng Ho X Hi Ch Ngha Vit Nam

Vit nam

c lp - T do - Hnh phc

S : 1437/2001/Q-NHNN

---------H Ni, ngy 19 thng 11 nm 2001

Quyt nh ca Thng c Ngn hng Nh nc

V vic ban hnh Quy nh v mua, chuyn, mang ngoi t
ra nc ngoi ca Ngi c tr l cng dn Vit Nam
______
Thng c Ngn hng Nh nc
- Cn c Lut Ngn hng Nh nc Vit Nam s 01/1997/QH10 ngy 12/12/1997 ;
- Cn c Ngh nh 15/1993/N-CP ngy 02/3/1993 ca Chnh ph v nhim v,
quyn hn v trch nhim qun l nh nc ca B, c quan ngang B;
- Cn c Ngh nh s 63/1998/N-CP ngy 17/8/1998 ca Chnh ph v qun l
ngoi hi;
Theo ngh ca V trng V Qun l ngoi hi,
Quyt nh
iu 1. Ban hnh km theo Quyt nh ny "Quy nh v vic mua, chuyn, mang
ngoi t ra nc ngoi ca Ngi c tr l cng dn Vit Nam".
iu 2. Quyt nh ny c hiu lc thi hnh k t ngy 01/01/2002. Cc quy nh ti
Mc I Chng IV Phn th ba, Mc I Chng V Phn th t Thng t s 01/1999/TTNHNN7 ngy 16/4/1999 ca Ngn hng Nh nc hng dn thi hnh Ngh nh
63/1998/N-CP ngy 17/8/1998 ca Chnh ph v qun l ngoi hi v khon 1 iu 1
Quyt nh 19/2001/Q-NHNN ngy 12/01/2001 ca Thng c Ngn hng Nh nc
v vic u quyn cho Gim c Chi nhnh Ngn hng Nh nc Thnh ph H Ch Minh
thc hin mt s cng vic v qun l ngoi hi ti cc tnh, thnh ph pha Nam ht hiu
lc thi hnh.
iu 3. Chnh Vn phng, V trng V Qun l ngoi hi, Th trng cc n v
thuc Ngn hng Nh nc, Gim c Chi nhnh Ngn hng Nh nc tnh, thnh ph
trc thuc Trung ng, Tng Gim c (Gim c) cc Ngn hng c php chu trch
nhim thi hnh Quyt nh ny.
KT Thng c Ngn hng Nh nc
ph thng c
k : Dng Thu Hng
Quy nh

V mua, chuyn, mang ngoi t ra nc ngoi

ca ngi c tr l cng dn vit nam
(Ban hnh km theo Quyt nh s 1437/2001/Q-NHNN
ngy 19 thng 11 nm 2001 ca Thng c Ngn hng Nh nc)
Chng I
Nhng quy nh chung
iu 1. Phm vi iu chnh
Quy nh ny iu chnh vic mua, chuyn, mang ngoi t ra nc ngoi ca Ngi
c tr l cng dn Vit Nam (sau y gi l Cng dn Vit Nam) s dng vo cc mc
ch sau y :
1. Chi ph cho vic hc tp, cha bnh cho bn thn hoc cho thn nhn;
2. i cng tc, du lch, thm ving nc ngoi;
3. Tr cc loi ph cho nc ngoi;
4. Tr cp cho thn nhn ang nc ngoi;
5. Chuyn tin tha k cho ngi hng tha k nc ngoi;
6. i nh c nc ngoi.
iu 2. Gii thch t ng:
Trong Quy nh ny, cc t ng di y c hiu nh sau:
1. Ngoi t: l tin ca nc ngoi. Trong vn bn ny, cc mc ngoi t c mua,
chuyn, mang c quy nh bng la M. Trng hp Cng dn Vit Nam c nhu cu
chuyn, mang cc loi ngoi t khc th c quy ra la M c gi tr tng ng.
2. Mua ngoi t: l vic Cng dn Vit Nam dng ng Vit Nam mua ngoi t
ti Ngn hng c php cho cc mc ch quy nh ti iu 1 trn c s xut trnh cc
giy t theo quy nh ti Quy nh ny.
3. Chuyn ngoi t: l vic Cng dn Vit Nam chuyn ngoi t ra nc ngoi thng
qua Ngn hng c php.
4. Mang ngoi t: l vic Cng dn Vit Nam mang ngoi t tin mt (bao gm: tin
giy, tin kim loi, sc du lch v cc cng c thanh ton tng t khc) ra nc ngoi
khi xut cnh.
5. Mc phi khai bo Hi quan: l mc ngoi t do Thng c Ngn hng Nh nc
quy nh trong tng thi k p dng cho vic mang ngoi t tin mt khi xut nhp cnh.
C nhn mang vt mc quy nh ny phi khai bo Hi quan ca khu.
6. Giy php chuyn ngoi t: l giy php do Ngn hng Nh nc cp cho Cng
dn Vit Nam chuyn ngoi t t mc phi khai bo Hi quan tr ln. Giy php ny s

dng mua, chuyn ngoi t ti Ngn hng c php (Mu giy php quy nh ti Ph
lc II v Ph lc III).
7. Giy php mang ngoi t: l giy php do Ngn hng Nh nc cp cho Cng dn
Vit Nam mang ngoi t t mc phi khai bo Hi quan tr ln i vi ton b s ngoi
t mang theo khi xut cnh. Giy php ny s dng mua ngoi t tin mt ti Ngn
hng c php, xut trnh cho Hi quan ca khu khi mang ngoi t qua ca khu (Mu
giy php quy nh ti Ph lc IV).
8. Thn nhn: l nhng ngi c quan h: b m , b m nui, v, chng, con ,
con nui, anh, ch, em rut vi Cng dn Vit Nam xin chuyn, mang ngoi t.
9. Giy t chng minh quan h thn nhn: l mt trong cc giy t sau: bn sao Giy
khai sinh, bn sao S h khu, bn sao Giy chng nhn ng k kt hn, Xc nhn ca
c quan hoc chnh quyn a phng chng minh quan h thn nhn. Trng hp l b
m nui, con nui phi c xc nhn ca c quan qun l nh nc c thm quyn theo
quy nh ca php lut.
10. Giy thng bo chi ph: l mt trong cc loi giy t sau: vn bn, chng t, ho
n ca pha nc ngoi thng bo v chi ph c lin quan n hc tp, khm cha bnh
v cc loi chi ph khc di cc hnh thc l bn chnh hoc bn sao hoc bn fax. Giy
thng bo phi c dch ra ting Vit. Trng hp cn thit, Ngn hng c th yu cu
Cng dn Vit Nam xut trnh bn chnh.
11. Lnh chuyn tin nh k: l vn bn ca Cng dn Vit Nam yu cu Ngn
hng c php chuyn mt s ngoi t nht nh trn ti khon ca mnh sang mt ti
khon khc nc ngoi vo thi im nht nh trong nm. Khi chuyn ngoi t cho
ngi tha k hoc cho mc ch nh c nc ngoi, Cng dn Vit Nam ch phi np
h s xin php chuyn ngoi t mt ln i vi ton b s ngoi t xin chuyn. Nhng
ln chuyn tip theo th thc hin theo Lnh chuyn tin nh k c tho thun gia
Cng dn Vit Nam v Ngn hng c php m khng phi xin php Ngn hng Nh
nc.
iu 3. Ngun ngoi t chuyn, mang ra nc ngoi:
Cng dn Vit Nam c Ngn hng theo thm quyn quy nh ti iu 12 Quy
nh ny cho php chuyn, mang ngoi t cho cc mc ch nu ti iu 1 Quy nh ny
c s dng ngoi t trn ti khon tin gi, ngoi t gi tit kim, ngoi t t ct gi,
ngoi t mua ca Ngn hng c php chuyn, mang ra nc ngoi.
iu 4. Quyn mua, chuyn, mang ngoi t:
1. Di mc phi khai bo Hi quan: Cng dn Vit Nam c nhu cu s dng ngoi
t vo cc mc ch nu ti iu 1 Quy nh ny c lin h vi Ngn hng c php
v xut trnh cc giy t c lin quan :
a. Chuyn ngoi t t cc ngun ngoi t trn ti khon tin gi, ngoi t gi tit
kim, ngoi t t ct gi;
b. Mua ngoi t ca Ngn hng c php v chuyn ngoi t;
c. Mua ngoi t tin mt mang ra nc ngoi.

2. T mc phi khai bo Hi quan tr ln: Cng dn Vit Nam c nhu cu s dng

ngoi t vo cc mc ch nu ti iu 1 Quy nh ny phi lin h vi Ngn hng Nh
nc theo thm quyn quy nh ti iu 12 Quy nh ny xin chuyn, mang ngoi t.
Trn c s Giy php chuyn, mang ngoi t do Ngn hng Nh nc cp, Cng dn Vit
Nam c:
a. Trng hp c cp Giy php chuyn ngoi t: Cng dn Vit Nam c lin
h vi Ngn hng c php :
- Chuyn ngoi t t cc ngun ngoi t trn ti khon tin gi, ngoi t gi tit
kim, ngoi t t ct gi;
- Mua v chuyn ngoi t.
b. Trng hp c cp Giy php mang ngoi t: Cng dn Vit Nam c:
- Mang ngoi t tin mt t cc ngun ngoi t trn ti khon tin gi, ngoi t gi
tit kim, ngoi t t ct gi;
- Lin h vi Ngn hng c php mua ngoi t tin mt mang ra nc ngoi.
3. Cn c vo ngun ngoi t hin c ca mnh, Ngn hng c php xem xt v
c quyn quyt nh mc p ng nhu cu mua ngoi t ca cng dn Vit Nam
chuyn, mang ra nc ngoi cho cc mc ch c php quy nh ti iu 1 Quy nh
ny.
Chng II
Nhng quy nh c th
iu 5. Chuyn, mang ngoi t cho mc ch hc tp nc ngoi:
1. Cng dn Vit Nam c nhu cu chuyn, mang ngoi t thanh ton tin hc ph,
tin n , sinh hot v cc chi ph khc c lin quan trong qu trnh hc tp nc ngoi
cho bn thn c lin h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh
ny lm th tc chuyn, mang ngoi t trn c s np cc loi giy t sau:
a. n xin chuyn, mang ngoi t (Ph lc I);
b. Giy thng bo chi ph ca nh trng hoc c s o to (sau y gi l c s
o to) nc ngoi gi cho ngi i hc. Trng hp thng bo khng gi ch danh
cho ngi i hc, Cng dn Vit Nam phi gi km Th chp nhn hc ca c s o to
nc ngoi hoc giy t chng minh ang hc tp nc ngoi;
c. Bn sao h chiu.
Mc ngoi t c php chuyn, mang ra nc ngoi cn c vo mc chi ph theo
giy thng bo chi ph ca c s o to nc ngoi.
Trng hp c s o to nc ngoi khng c thng bo v tin n, , sinh hot v
cc chi ph khc c lin quan th ngoi s tin hc ph c thng bo, Cng dn Vit

Nam c chuyn, mang thm cho mi nm hc ti a khng qu 5.000 USD/ngi i

hc.
2. Cng dn Vit Nam c nhu cu chuyn, mang ngoi t cho thn nhn ang hc
tp nc ngoi th ngoi cc giy t quy nh ti im a, b khon 1 iu ny, phi np
thm cc giy t sau:
a. Giy t chng minh quan h thn nhn;
b. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc
bn sao h chiu (i vi trng hp xin mang ngoi t).
3. Ngi c Cng dn Vit Nam u quyn mang ngoi t cho thn nhn ang hc
tp nc ngoi th ngoi cc giy t quy nh ti im a, b khon 1 iu ny, phi np
thm cc giy t sau:
a. Giy t chng minh quan h thn nhn ca ngi u quyn;
b. Giy u quyn;
c. Bn sao h chiu ca ngi c u quyn.
4. Cng dn Vit Nam c th u quyn cho Doanh nghip c chc nng t vn, dch
v du hc lin h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny
xin chuyn ngoi t. H s xin chuyn ngoi t gm:
a. Vn bn ca doanh nghip xin chuyn ngoi t. Vn bn phi bao gm nhng ni
dung sau:
- Danh sch ngi i hc;
- S lng ngoi t xin chuyn cho tng ngi i hc;
- Ni chuyn ngoi t n ca tng ngi i hc.
b. Giy thng bo ca c s o to nc ngoi v chi ph ca tng ngi i hc.
Trng hp thng bo khng ghi r chi ph ca tng ngi i hc, doanh nghip phi gi
km Th chp nhn hc ca c s o to nc ngoi hoc giy t chng minh ang
hc tp nc ngoi;
c. Bn sao h chiu (i vi trng hp cha i hc);
d. Hp ng u quyn gia Cng dn Vit Nam v doanh nghip v vic Cng dn
Vit Nam u quyn cho doanh nghip lm cc th tc chuyn ngoi t;
. Bn sao cng chng Giy chng nhn ng k kinh doanh (i vi cc trng hp
xin php ln u).
iu 6. Chuyn, mang ngoi t cho mc ch cha bnh nc ngoi:
1. Cng dn Vit Nam c nhu cu chuyn, mang ngoi t thanh ton tin vin ph,
tin n , sinh hot v chi ph khc c lin quan trong qu trnh cha bnh nc ngoi
th c lin h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny
lm th tc chuyn, mang ngoi t trn c s np cc loi giy t sau:

a. n xin chuyn, mang ngoi t (Ph lc I);

b. Giy tip nhn khm, cha bnh ca c s cha bnh nc ngoi hoc Giy gii
thiu ra nc ngoi cha bnh ca c s cha bnh trong nc;
c. Giy thng bo chi ph hoc d tnh chi ph ca c s cha bnh nc ngoi
d. Bn sao h chiu ca ngi bnh.
Mc ngoi t c chuyn, mang ra nc ngoi cn c vo mc chi ph theo giy
thng bo chi ph ca c s cha bnh nc ngoi.
Trng hp c s cha bnh nc ngoi khng c thng bo v tin n, , sinh hot
v cc chi ph c lin quan th ngoi s tin vin ph c thng bo, Cng dn Vit
Nam c chuyn, mang thm ti a khng qu 10.000 USD i vi mt ngi bnh cho
mt ln i cha bnh.
Trng hp cha c giy thng bo chi ph ca c s cha bnh nc ngoi, Cng
dn Vit Nam c mang s tin 10.000 USD ni trn trang tri cc chi ph ban u,
sau phi lm vic vi c s cha bnh nc ngoi c Giy thng bo chi ph lm
c s chuyn, mang ngoi t theo quy nh ti khon 2 hoc khon 3 iu ny.
2. Trng hp Cng dn Vit Nam chuyn, mang ngoi t cho thn nhn ang cha
bnh nc ngoi th ngoi cc giy t quy nh ti im a, b khon 1 iu ny, phi
np thm cc loi giy t sau:
a. Giy t chng minh quan h thn nhn;
b. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc
bn sao h chiu (i vi trng hp xin mang ngoi t).
3. Ngi c Cng dn Vit Nam u quyn mang ngoi t cho thn nhn ang
cha bnh nc ngoi th ngoi cc giy t quy nh ti im a, b khon 1 iu ny,
phi np thm cc loi giy t sau:
a. Giy t chng minh quan h thn nhn ca ngi u quyn;
b. Giy u quyn;
c. Bn sao h chiu ca ngi c u quyn.
iu 7. Chuyn, mang ngoi t cho mc ch tr cc loi ph, l ph cho nc
ngoi:
Cng dn Vit Nam c nhu cu chuyn, mang ngoi t tr cc loi ph, l ph (ph
hi vin, ph xt h s, ph visa v cc loi ph, l ph khc) cho nc ngoi th c lin
h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny lm th tc
chuyn, mang ngoi t trn c s np cc loi giy t sau:
1. n xin chuyn, mang ngoi t (Ph lc I);
2. Giy thng bo chi ph ca nc ngoi;
3. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc
bn sao h chiu (i vi trng hp xin mang ngoi t).

Mc ngoi t c chuyn, mang ra nc ngoi cn c vo mc chi ph do pha

nc ngoi thng bo.
iu 8. Chuyn, mang ngoi t cho mc ch i cng tc, du lch, thm ving
nc ngoi:
1. Cng dn Vit Nam i cng tc nc ngoi c nhu cu chuyn ngoi t c
lin h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny lm th tc
chuyn ngoi t trn c s xut trnh cc loi giy t sau:
n xin chuyn ngoi t (Ph lc I);
Giy thng bo chi ph ca nc ngoi;
c. Bn sao giy chng minh nhn dn.
Mc ngoi t c php chuyn ra nc ngoi cn c vo mc chi ph do pha nc
ngoi thng bo.
2. Cng dn Vit Nam i du lch, thm ving nc ngoi c nhu cu mang ngoi t
c mang ti a khng qu mc phi khai bo Hi quan cho mt ln xut cnh v khng
phi xin php Ngn hng Nh nc.
iu 9. Chuyn, mang ngoi t tr cp cho thn nhn nc ngoi:
1. Cng dn Vit Nam c nhu cu chuyn, mang ngoi t tr cp cho thn nhn
ang nc ngoi c lin h vi Chi nhnh Ngn hng Nh nc tnh, thnh ph trn
a bn lm th tc chuyn, mang ngoi t trn c s np cc loi giy t sau:
n xin chuyn, mang ngoi t (Ph lc I);
b. Giy t chng minh quan h thn nhn;
c. Giy t chng minh ngi hng tr cp ang nc ngoi;
d. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc
bn sao h chiu (i vi trng hp xin mang ngoi t).
2. Chi nhnh Ngn hng Nh nc tnh, thnh ph cp Giy php chuyn, mang
ngoi t mt ln trong mt nm cho Cng dn Vit Nam c nhu cu tr cp cho thn
nhn nhng ti a khng qu 5.000 USD cho mt ngi hng tr cp.
iu 10. Chuyn, mang ngoi t cho ngi tha k nc ngoi:
1. Cng dn Vit Nam i din cho ngi tha k nc ngoi c lin h vi
Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny lm th tc chuyn,
mang ngoi t trn c s np cc loi giy t sau:
a. n xin chuyn, mang ngoi t (Ph lc I);
b. Bn chnh hoc bn sao cng chng vn bn ca c quan c thm quyn v vic
chia tha k hoc di chc, vn bn tho thun gia nhng ngi tha k hp php;
c. Vn bn u quyn ca ngi tha k (c cng chng, chng thc) hoc ti liu
chng minh t cch i din theo php lut ca ngi xin chuyn, mang ngoi t.

d. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc
bn sao h chiu (i vi trng hp xin mang ngoi t).
2. Cng dn Vit Nam i din cho ngi tha k nc ngoi c chuyn, mang
mi nm ti a khng qu 10.000 USD hoc 20% s tin nu tng s tin c tha k
ln hn 50.000 USD. Trng hp s tin xin chuyn, mang ln hn 50.000 USD, Cng
dn Vit Nam phi xut trnh giy t chng minh thc c s tin xin chuyn cho mc
ch tha k.
S tin cn li (bng ng Vit nam hoc ngoi t), cng dn Vit Nam c gi
vo Ngn hng c php chuyn dn (bao gm gc v li pht sinh) trong cc nm
tip theo, theo phng thc Lnh chuyn tin nh k c tho thun gia Ngn
hng c php v ngi c yu cu chuyn ngoi t nhng mi nm ti a khng qu
mc quy nh trn. Trng hp gi vo Ngn hng c php bng ng Vit Nam,
Cng dn Vit Nam c mua ngoi t theo t gi bn ngoi t ca ngn hng c php
ti thi im chuyn ngoi t theo tho thun gia Ngn hng c php v ngi c yu
cu chuyn ngoi t trong Lnh chuyn tin nh k.
iu 11. Chuyn, mang ngoi t cho mc ch i nh c nc ngoi:
1. Cng dn Vit Nam c php nh c nc ngoi c nhu cu chuyn, mang
ngoi t c lin h vi Ngn hng theo thm quyn quy nh ti iu 12 Quy nh ny
lm th tc chuyn, mang ngoi t trn c s xut trnh cc loi giy t sau:
a. n xin chuyn, mang ngoi t (Ph lc I);
b. Bn sao vn bn ca c quan c thm quyn ca nc ngoi cho php nh c
km theo bn dch c xc nhn ca c quan dch thut hoc giy t chng minh Cng dn
Vit Nam c php nh c nc ngoi;
c. Bn sao h chiu ca ngi xut cnh nh c.
2. Cng dn Vit Nam c chuyn, mang mi nm ti a khng qu 10.000 USD
cho mt ngi xut cnh nh c hoc 20% s tin cho mt ngi xut cnh nh c nu
tng s tin chuyn, mang ln hn 50.000 USD. Trng hp xin chuyn, mang trn
50.000 USD, Cng dn Vit Nam phi xut trnh giy t chng minh thc c s tin xin
chuyn cho mc ch nh c.
S tin cn li (bng ng Vit Nam hoc ngoi t), cng dn Vit Nam c gi
vo Ngn hng c php chuyn dn (bao gm gc v li pht sinh) trong cc nm
tip theo, theo phng thc Lnh chuyn tin nh k c tho thun gia Ngn
hng c php v ngi c yu cu chuyn ngoi t nhng mi nm ti a khng qu
mc quy nh trn. Trng hp gi vo Ngn hng c php bng ng Vit Nam,
Cng dn Vit Nam c mua ngoi t theo t gi bn ngoi t ca ngn hng c php
ti thi im chuyn ngoi t theo tho thun gia Ngn hng c php v ngi c yu
cu chuyn ngoi t trong Lnh chuyn tin nh k.
Chng III
T chc thc hin

iu 12. Thm quyn cho php cng dn Vit Nam c mua, chuyn, mang
ngoi t ra nc ngoi:
Cng dn Vit Nam c nhu cu chuyn, mang ngoi t cho cc mc ch quy nh
ti iu 1 Quy nh ny i vi ngoi t trn ti khon tin gi, ngoi t gi tit kim,
ngoi t t ct gi, ngoi t mua ca Ngn hng c php th c lin h vi Ngn
hng theo thm quyn quy nh di y lm th tc chuyn, mang ngoi t:
1. Ngn hng c php: Tng Gim c (Gim c) Ngn hng c php hoc
ngi c Tng Gim c (Gim c) u quyn c xem xt cho php cng dn Vit
nam c mua, chuyn ngoi t i vi trng hp xin mua, chuyn ngoi t di mc
phi khai bo Hi quan (tr trng hp tr cp cho thn nhn nc ngoi).
2. Chi nhnh Ngn hng Nh nc tnh, thnh ph trc thuc Trung ng: Gim c
Chi nhnh Ngn hng Nh nc tnh, thnh ph trc thuc Trung ng cp php cho
cng dn Vit Nam c tr trn a bn chuyn, mang ngoi t i vi trng hp xin
chuyn, mang ngoi t t mc phi khai bo Hi quan tr ln v trng hp xin chuyn,
mang ngoi t tr cp cho thn nhn nc ngoi.
3. Nhng trng hp xin chuyn, mang ngoi t khng thuc cc mc ch quy nh
ti iu 1 Quy nh ny, Chi nhnh Ngn hng Nh nc tnh, thnh ph tip nhn h s,
xem xt v gi kin ngh (km h s) v V Qun l ngoi hi- Ngn hng Nh nc
Trung ng trnh Thng c gii quyt.
iu 13. Kim tra h s
1. Bn v chuyn ngoi t:
a. Khi bn v chuyn ngoi t cho Cng dn Vit Nam vi s lng di mc phi
khai bo Hi quan, Ngn hng c php c trch nhim kim tra h s cho tng mc
ch nu ti Chng II Quy nh ny.
b. Khi bn, chuyn ngoi t cho Cng dn Vit Nam vi s lng t mc phi khai
bo Hi quan tr ln, Ngn hng c php phi cn c vo Giy php chuyn ngoi t
do Chi nhnh Ngn hng Nh nc tnh, thnh ph cp.
Trng hp cng dn Vit Nam phi s dng Giy php do Ngn hng Nh nc
cp mua, chuyn ngoi t nhiu ln, ti nhiu Ngn hng c php th khi bn,
chuyn ngoi t cho Cng dn Vit Nam, cc Ngn hng c php phi ghi s lng
ngoi t bn, chuyn v ng du ln Giy php do Chi nhnh Ngn hng Nh nc
tnh, thnh ph cp. Tng s ngoi t mua, chuyn ti cc Ngn hng phi nm trong
phm vi s ngoi t c Chi nhnh Ngn hng Nh nc tnh, thnh ph cho php.
2. Bn ngoi t tin mt:
a. Khi bn ngoi t tin mt cho Cng dn Vit Nam vi s lng di mc phi
khai bo Hi quan, Ngn hng c php c trch nhim kim tra h chiu v chng t
vn chuyn hnh khch v phi ghi s ngoi t bn v ng du ln cung chng t
vn chuyn hnh khch.

b. Khi bn ngoi t tin mt cho Cng dn Vit Nam vi s lng t mc phi khai
bo Hi quan tr ln, Ngn hng c php phi cn c vo Giy php mang ngoi t do
Chi nhnh Ngn hng Nh nc tnh, thnh ph cp.
Trng hp cng dn Vit Nam phi s dng Giy php do Chi nhnh Ngn hng
Nh nc tnh, thnh ph cp mua ngoi t nhiu ln, ti nhiu Ngn hng c php
th khi bn ngoi t cho Cng dn Vit Nam, cc Ngn hng c php phi ghi s lng
ngoi t bn v ng du ln Giy php do Chi nhnh Ngn hng Nh nc tnh,
thnh ph cp. Tng s ngoi t mua ti cc Ngn hng phi nm trong phm vi s ngoi
t c Chi nhnh Ngn hng Nh nc tnh, thnh ph cho php.
iu 14. Thi hn cp giy php:
Trong thi hn 10 (mi) ngy lm vic k t ngy nhn c b h s hp l, Ngn
hng c php hoc Chi nhnh Ngn hng Nh nc tnh, thnh ph (theo thm quyn
quy nh ti iu 12 Quy nh ny) duyt hoc cp php cho cng dn Vit Nam chuyn,
mang ngoi t ra nc ngoi. Trng hp t chi, phi thng bo l do t chi cho ngi
c yu cu bit.
iu 15. ng k mu du, ch k
Cc Chi nhnh Ngn hng Nh nc tnh, thnh ph trc thuc Trung ng phi
ng k mu du, ch k ca ngi c quyn cp giy php cho Cng dn Vit Nam
mang ngoi t cho Tng Cc Hi quan theo di v gim st.
iu 16. Ch bo co
1. Hng qu, chm nht vo ngy 25 ca thng cui qu, cc Ngn hng c php
bo co v tnh hnh bn, chuyn ngoi t cho cng dn Vit Nam (Ph lc V) cho Chi
nhnh Ngn hng Nh nc tnh, thnh ph trc thuc Trung ng trn a bn.
2. Hng qu, chm nht vo ngy 30 ca thng cui qu, cc Chi nhnh Ngn hng
Nh nc tnh, thnh ph trc thuc Trung ng tng hp tnh hnh cp Giy php mang,
chuyn ngoi t v tnh hnh bn, chuyn ngoi t cho cng dn Vit Nam trn a bn
(Ph lc VI) cho Ngn hng Nh nc (V Qun l Ngoi hi).
iu 17. X l vi phm
T chc, c nhn vi phm Quy nh ny th tu theo tnh cht, mc ca hnh vi vi
phm m c th b x l hnh chnh hoc b truy cu trch nhim hnh s theo quy nh
ca php lut.
iu 18. B sung, sa i Quy nh
Vic b sung, sa i Quy nh ny do Thng c Ngn hng Nh nc quyt nh.
KT Thng c ngn hng nh nc
Ph thng c
k : Dng Thu Hng
Ph lc I

Cng Ho X Hi Ch Ngha Vit nam

c lp - T do - Hnh phc

n xin chuyn, mang ngoi t ra nc ngoi

Knh gi: .........................................................
Ti l: ................................................................................................
CMND s:..................................Cp ngy...............Ti.........................
Ni thng tr:.....................................................................................
H chiu s (nu c):...........................Ngy cp:.................................
ngh C quan xem xt v cho php ti ..............( chuyn qua ngn hng, mang
theo ngi) ngoi t ra nc ngoi vi s lng : Bng s: ..................
Bng ch:........................................................................................... ..
Mc ch: ..............................................................................................
Ni chuyn ngoi t n (nu chuyn qua Ngn hng):......................
...............................................................................................................
...............................................................................................................
...............................................................................................................
...............................................................................................................
Ti xin cam oan chp hnh ng cc quy nh v qun l ngoi hi ca Nh nc,
nu vi phm ti s hon ton chu trch nhim trc php lut.
Thnh ph (tnh)............, ngy.......thng.........nm............
Ngi lm n
(K v ghi r h tn)
S in thoi lin lc:

Ph lc II
Ngn hng Nh nc VN

Cng Ho X Hi Ch Ngha Vit Nam

Chi Nhnh

c lp - T do - Hnh phc

S : _______

---------------------------------------H Ni, ngy 19 thng 11 nm 2001

Giy php chuyn ngoi t

(p dng cho cc trng hp chuyn ngoi t cho cc mc ch

i hc, cha bnh, tr ph, tr cp)
ng (B) : .................................................................................................
CMND s:..................................Cp ngy...............Ti............................
Ni thng tr:...........................................................................................
H chiu s: ...........................................Quc tch:..................................
c lin h vi cc Ngn hng c php chuyn s ngoi t sau:
Bng s: ...........................................
Bng ch...........................................................................................................
Ni chuyn ngoi t n:...................................................................................
...............................................................................................................
...............................................................................................................
...............................................................................................................
Giy php ny c hiu lc n ht ngy: .........................................................
Ni nhn:

Gim c chi nhnh NHNN tnh, thnh ph

C nhn c cp GP;

(K tn & ng du)

Lu.
Phn theo di chuyn ngoi t ca ngn hng c php
Tn ngn hng chuyn ngoi t

S
S
ngoi ngoi
t t cn
chuyn c
chuyn

Du
v
ch
k
ca
ngi
c
thm
quyn

Ph lc III
Ngn hng Nh nc VN

Cng Ho X Hi Ch Ngha Vit Nam

Chi Nhnh

c lp - T do - Hnh phc

S : _______

-------H Ni, ngy 19 thng 11 nm 2001

Giy php chuyn ngoi t

(p dng cho cc trng hp chuyn ngoi t cho cc mc ch

chuyn tha k, i nh c)
ng (B) : .................................................................................................
CMND s:..................................Cp ngy...............Ti............................
Ni thng tr:..........................................................................................
H chiu s: ...........................................Quc tch:.................................
c lin h vi mt Ngn hng c php chuyn s ngoi t sau:
Bng s: ..........................................
Bng ch...........................................................................................................
Theo s chuyn qua tng nm nh sau:
Nm th nht: :.....................................................................................
Nm th hai: :.......................................................................................
Nm th ba: :........................................................................................
Nm th t: :.........................................................................................
Nm th nm: :.....................................................................................
Giy php ny c hiu lc n ht ngy: ............................................
Ni nhn:

Gim c chi nhnh nhnn tnh, thnh ph

C nhn c cp GP;

(k tn & ng du)

Lu.

Ph lc IV
Ph lc II
Ngn hng Nh nc VN

Cng Ho X Hi Ch Ngha Vit Nam

Chi Nhnh

c lp - T do - Hnh phc

S : _______

--------------------H Ni, ngy 19 thng 11 nm 2001

Giy php mang ngoi t

Cho php ng (B) : ...................................................................................

Ni thng tr:......... ...................................................................................
H chiu s: ...........................................Quc tch:....................................
c mang s ngoi t di y
................................................................................................................................
qua ca khu: ............................................................................................
ng (B).............................. phi chp hnh nghim chnh cc quy nh ca Nh
nc v qun l ngoi hi trong vic mang ngoi t tin mt ra nc ngoi.
Giy php ny c hiu lc n ht ngy: ..................................................
Ni nhn:

Gim c chi nhnh nhnn tnh, thnh ph

C nhn c cp GP;

(k tn & ng du)

Lu.
Phn theo di bn ngoi t tin mt ca ngn hng c php
Tn ngn hng bn
ngoi t

S ngoi t bn S ngoi t cn c Du v ch k ca
mua
ngi c thm
quyn

Ph lc V
Ph lc II
Ngn hng Nh nc VN

Cng Ho X Hi Ch Ngha Vit Nam

Chi Nhnh

c lp - T do - Hnh phc

S : _______

H Ni, ngy 19 thng 11 nm 2001

Knh gi: Chi nhnh Ngn hng Nh nc tnh, thnh ph.........

Bo co
tnh hnh bn, chuyn ngoi t
ra nc ngoi cho cng dn vit nam
(Qu............ nm ..........)
Mc ch

S lng ngoi
t bn

S ngoi t chuyn
(quy ra USD)

(quy ra USD)
Chuyn theo
GP ca NHNN

1. i hc
2. Cha bnh
3. Tha k

___Chuyn theo
thm quyn ca
NH c php_

Tng s

4. nh c
5. Tr cp
_6. Cng tc, du
lch, thm ving, tr
ph
7. Mc ch khc
c Thng c
cho php
Tng
Lp bng

Kim sot

Gim c
(k tn & ng du)
Ph lc VI
Ph lc II

Ngn hng Nh nc VN

Cng Ho X Hi Ch Ngha Vit Nam

Chi Nhnh

c lp - T do - Hnh phc

S : _______

--------------H Ni, ngy 19 thng 11 nm 2001

Knh gi : V Qun l ngoi hi - Ngn hng Nh nc

Bo co
tnh hnh cp giy php chuyn, mang ngoi t
v tnh hnh bn, chuyn ngoi t
ra nc ngoi cho cng dn vit nam
(Qu............ nm ..........)
I. Tnh hnh cp giy php:
Mc ch

Cp giy php mang ngoi t

Cp giy php chuyn

ngoi t

S lng GP

_S tin

S lng GP

(quy USD)

S tin
(quy USD)__

Tng cng
II. Tnh hnh bn, chuyn ngoi t:

Mc ch

S lng ngoi
t bn

S ngoi t chuyn

(quy ra USD)

Chuyn theo GP Chuyn theo thm Tng s_

ca NHNN
quyn ca NH
c php_

(quy ra USD)

1. i hc
2. Cha bnh
3. Tha k_
4. nh c__
_5. Tr cp
6. Cng tc, du
lch, thm ving,
tr ph
7. Mc ch khc
c Thng c
cho php
_ Tng__
Gim c chi nhnh Ngn hng Nh nc tnh, thnh ph
(k tn & ng du)