In step with the brand new organizational construction of the State Financial institution of Vietnam, the Division of Forecasting and Statistics and the Division of Financial and Monetary Steadiness merged into the Division of Forecasting, Statistics and Financial and Monetary Steadiness. Financial institution Headquarters Vietnam. (Supply: Executive Newspaper)
The Executive has simply issued Decree No. 146/2024/ND-CP dated November 6, 2024 amending, supplementing and abolishing a variety of articles of Decree No. 102/2022/ND-CP dated December 12, 2022 of The Executive regulates the purposes, duties, powers and organizational construction of the State Financial institution of Vietnam and Decree No. 26/2014/ND-CP dated April 7, 2014 of the Executive at the group and operation of the Banking Trade Inspection and Supervision has been amended and supplemented in Decree No. 43/2019/ND-CP dated Would possibly 17, 2019.
Decree No. 146/2024/ND-CP takes impact from January 5, 2025.
Established order of the Division of Anti-Cash Laundering
Decree No. 146/2024/ND-CP amending and supplementing Article 3 of Decree 102/2022/ND-CP at the organizational construction of the State Financial institution of Vietnam. Accordingly, the Division of Forecasting and Statistics and the Division of Financial and Monetary Steadiness had been merged into the Division of Forecasting and Statistics – Financial and Monetary Steadiness. On the similar time, including 1 unit, the Division of Anti-Cash Laundering.
Thus, the brand new organizational construction of the State Financial institution of Vietnam contains:
1. Financial Coverage Division;
2. International Change Control Division;
3. Cost Division;
4. Division of Credit score for financial sectors;
5. Division of Forecasting and Statistics – Financial and monetary balance;
6. Division of Global Cooperation;
7. Interior Audit Division;
8. Criminal Division;
9. Division of Finance and Accounting;
10. Division of Group of workers Group;
11. Division of Communications;
12. Workplace;
13. Division of Data Generation;
14. Division of Issuance and Treasury;
15. State International Change Reserve Control Division;
16. Division of Anti-Cash Laundering;
17. Management Division;
18. Change;
19. Banking Inspection and Supervision Company;
20. Branches in provinces and centrally run towns;
21. Banking Technique Institute;
22. Vietnam Nationwide Credit score Data Heart;
23. Banking Occasions;
24. Banking Mag;
25. Banking Academy.
The Division of Banking Inspection and Supervision belongs to the Banking Inspection and Supervision Company
Decree No. 146/2024/ND-CP amending and supplementing Article 6 of Decree No. 26/2014/ND-CP has been amended and supplemented in Clause 2, Article 1 of Decree No. 43/2019/ND-CP on organizational gadget of Banking Trade Inspection and Supervision.
In step with the Decree, the Banking Trade Inspection and Supervision is an inspection company throughout the State Financial institution, arranged right into a gadget together with:
1. Banking Inspection and Supervision Company underneath the State Financial institution.
2. Banking Inspection and Supervision Division belongs to the Banking Inspection and Supervision Company.
3. Inspection and supervision of banks underneath the State Financial institution branches in provinces and centrally run towns (hereinafter known as State Financial institution Inspection and supervision branches).
Thus, in comparison to Decree No. 26/2014/ND-CP, the organizational gadget of the Banking Trade Inspection and Supervision has been supplemented by means of the Banking Inspection and Supervision Division underneath the Banking Inspection and Supervision Company. row.
The Banking Inspection and Supervision Company does now not carry out the duty of forestalling and preventing cash laundering
Decree No. 146/2024/ND-CP additionally amends and dietary supplements Clauses 1 and a couple of, Article 7 of Decree No. 26/2014/ND-CP, which has been amended and supplemented in Clause 3, Article 1, Decree No. 43/ 2019/ND-CP on Banking Inspection and Supervision Company.
In particular, the Banking Inspection and Supervision Company is a unit identical to the Normal Division, without delay underneath the State Financial institution, acting the serve as of advising and helping the Governor of the State Financial institution in state control of organizations. credit score, overseas financial institution branches, state control of banking inspection and supervision, citizen reception, agreement of proceedings and denunciations, prevention and fight of corruption and negativity, deposit insurance coverage ; Perform the duties of administrative inspection, specialised inspection and banking supervision in spaces underneath the state control of the State Financial institution, obtain voters, unravel proceedings and denunciations and save you and fight corruption and negativity consistent with the provisions of legislation and assignments of the Governor of the State Financial institution.
Thus, the Banking Inspection and Supervision Company now not plays the duties of forestalling and preventing cash laundering and combating and preventing terrorist financing.
Additionally consistent with Decree No. 146/2024/ND-CP, the organizational construction of the Banking Inspection and Supervision Company contains Departments, Bureaus, and Places of work (hereinafter jointly known as devices underneath the Inspection Company, banking supervision).
The Director of the Division of Banking Inspection and Supervision is entitled to factor inspection selections for assigned banking inspection topics (except for for inspections the place the Leader of Banking Inspection and Supervision problems inspection selections consistent with rules). in Clause 3, Article 8 of this Decree), perform the tasks and powers of the one who makes the verdict to examine and sanction administrative violations consistent with the provisions of legislation.
Authority to factor inspection and re-inspection selections
Decree No. 146/2024/ND-CP stipulates that the Leader Inspector and Financial institution Manager, Director of the Division of Financial institution Inspection and Supervision, and Leader Inspector and Manager of the State Financial institution department shall factor inspection selections. test.
The Leader Inspector and Financial institution Manager made up our minds to re-inspect the case that have been concluded by means of the Director of the Division of Financial institution Inspection and Supervision and the Leader Inspector and Manager of the State Financial institution department however discovered indicators of violation. legislation via attention and dealing with of proceedings, denunciations, suggestions and comments.
In the past, consistent with Choice No. 1654/QD-NHNN dated July 14, 2009 of the Governor of the State Financial institution, the Division of Cash Laundering Prevention and Keep watch over was once a unit throughout the organizational construction of the Banking Inspection and Supervision Company. ; has the serve as of helping the Leader Inspector and financial institution manager in acting the duty of forestalling and preventing cash laundering according to the provisions of legislation and world commitments on combating and preventing cash laundering that Vietnam has signed or participated in./.
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