Decision on the Inspection of the Money Printing Factory Required After 5 Days of Inspection

This is one of the regulations on reporting the inspection results of the money printing factory's operations as stipulated in Circular 26/2016/TT-NHNN, which was issued by the State Bank of Vietnam on September 12, 2016.

Reporting of inspection results and conclusions is stipulated in Circular 26 as follows:

- Before concluding the inspection, the head of the inspection team is responsible for drafting an inspection report to be sent to the Plant and organizing a meeting to discuss the draft inspection report with the Plant. The meeting minutes shall clarify any disagreements and the Plant's explanations (if any) regarding the contents of the draft inspection report;

- Within 05 working days from the end date of the inspection, based on the meeting minutes of the draft inspection report, the head of the inspection team shall complete the inspection report and send it to the decision-maker accompanied by the meeting minutes. The inspection report includes the following contents:

- Evaluation of the organization and operation of the Plant related to the inspection content;- Inspection results according to each inspection content (achievements, existing issues, limitations, shortcomings, violations, causes...);- Analysis of collective and individual responsibility and proposal of remedial measures or recommendations for handling violations of the law and other contents (if any);- Recommendations to the competent authority to carry out an inspection (if any);

- Within 05 working days from the date of receipt of the inspection report, the decision-maker must issue an inspection conclusion;

- The inspection conclusion is sent to the Plant, the Internal Audit Department, and relevant units. In case of any preserved opinion from the Plant, the decision-maker shall report to the Governor for review and handling. The inspection conclusion is maintained in the Plant's management file.

For more details, see Circular 26/2016/TT-NHNN effective from October 24, 2016.

-Thao Uyen-

>> CLICK HERE TO READ THIS ARTICLE IN VIETNAMESE

0 lượt xem



  • Address: 19 Nguyen Gia Thieu, Vo Thi Sau Ward, District 3, Ho Chi Minh City
    Phone: (028) 7302 2286
    E-mail: info@lawnet.vn
Parent company: THU VIEN PHAP LUAT Ltd.
Editorial Director: Mr. Bui Tuong Vu - Tel. 028 3935 2079
P.702A , Centre Point, 106 Nguyen Van Troi, Ward 8, Phu Nhuan District, HCM City;