Violations of Regulations on Organizing the Sending of Employees to Work Abroad: How Are They Handled?

Violations of regulations on sending workers abroad and managing workers overseas—what are the consequences? Please cite the most recent legal basis. Looking forward to receiving a response from a specialist on the above matter. Thank you.

According to the regulations in Article 46, Decree 28/2020/ND-CP, violations regarding the organization of sending workers abroad and managing workers overseas shall be dealt with as follows:

  1. Fines ranging from 20,000,000 VND to 40,000,000 VND for any of the following acts:

a) Failing to report the list of departing workers to the Vietnamese diplomatic missions, consulates abroad as stipulated;

b) Failing to cooperate with Vietnamese diplomatic missions, consulates abroad in managing and protecting the legitimate rights and interests of workers while working overseas.

  1. Fines ranging from 50,000,000 VND to 80,000,000 VND for any of the following acts:

a) Failing to organize management, protection of the legitimate rights and interests of workers sent abroad by the enterprise as regulated;

b) Failing to promptly resolve arising issues when workers die, have work-related accidents, suffer accidents, occupational diseases, are harmed in terms of life, health, dignity, honor, property, or resolve disputes related to workers.

  1. Fines ranging from 80,000,000 VND to 100,000,000 VND for any of the following acts:

a) Exploiting the activity of sending Vietnamese workers abroad to organize consulting, selection, training, and collecting money from workers;

b) Exploiting the activity of sending Vietnamese workers abroad to organize the sending of Vietnamese citizens abroad illegally;

c) Sending Vietnamese workers abroad without a license for providing services of sending Vietnamese workers abroad under contracts, not in cases where enterprises win bids, receive contracts to send workers abroad, or organizations/individuals investing abroad send workers abroad or enterprises sending workers abroad for advanced training;

d) Sending workers to work in areas, industries, occupations, and jobs that are banned or not permitted by the receiving country.

  1. Additional sanctions

Suspending the service enterprise's activity of sending workers abroad from 06 months to 12 months for violations stated in Clause 2, points a, b, d of Clause 3 of this Article.

  1. Remedial measures

a) Forced repatriation of workers as requested by the receiving country or by competent Vietnamese state agencies for violations stated in Clause 2, point d of Clause 3 of this Article;

b) Forced refund of the collected money from workers plus interest calculated at the highest non-term deposit interest rate of state commercial banks announced at the time of sanctioning for violations stated in point a of Clause 3 of this Article.

For more information on the issue, you can refer to Decree 28/2020/ND-CP.

Respectfully!

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