List of legislative documents in the banking sector that will expire in 2023 in Vietnam

No.

Legislative Document

Document specified in the annulment

Date of annulment

1.

Decree 159/2003/ND-CP dated December 10, 2003 on the supply and use of checks

Abolished according to the provisions of Clause 3, Article 1 of Decree 92/2023/ND-CP dated December 19, 2023 annulling a number of legislative documents of the Government

December 19, 2023

2.

Decree 116/2013/ND-CP dated October 4, 2013 Detailing the implementation of a number of articles of the Anti-Money Laundering Law

Expired according to the provisions of Point a, Clause 3, Article 13 of Decree 19/2023/ND-CP dated April 28, 2023 of the Government detailing a number of articles of the Anti-Money Laundering Law

April 28, 2023 (Regulations in Clause 1, Clause 2 and Clause 4, Article 3 expire on December 1, 2023)

3.

Decree 87/2019/ND-CP dated November 14, 2019 Amending and supplementing a number of articles of Decree 116/2013/ND-CP dated October 4, 2013 of the Government detailing the implementation of a number of Articles of the Anti-Money Laundering Law

Expired according to the provisions of Point b, Clause 3, Article 13 of Decree 19/2023/ND-CP dated April 28, 2023 of the Government detailing a number of articles of the Anti-Money Laundering Law

April 28, 2023

4.

Decision 130/2003/QD-TTg dated June 30, 2003 on the protection of Vietnamese currency

Annulled according to the provisions of Clause 2, Article 26 of Decree 87/2023/ND-CP dated December 8, 2023 on regulations on Anti-counterfeit money and Protection of Vietnamese Currency

February 2, 2024

5.

Decision 20/2013/QD-TTg dated April 18, 2013 regulating the value level of high value transactions subject to report

Replaced according to the provisions of Clause 2, Article 4, Decision 11/2023/QD-TTg dated April 27, 2023 of the Prime Minister on Range of Values of Which Transactions are Subject to Mandatory Reporting

December 1, 2023

6.

Circular 02/2012/TT-NHNN dated October 25, 2012 on National technical standards on vault and security vehicle of credit institutions and foreign bank branches (the document has been declassified)

Annulled according to the provisions of Clause 2, Article 12 of Circular 23/2023/TT-NHNN dated December 29, 2023 on National technical standards on vault and security vehicle of credit institutions and foreign bank branches

February 12, 2024

7.

Circular 03/2013/TT-NHNN dated January 28, 2013 providing on credit information activity of the State Bank of Vietnam

Expired according to the provisions of Point a, Clause 2, Article 22 of Circular 15/2023/TT-NHNN dated December 15, 2023 providing on credit information activity of the State Bank of Vietnam

January 1, 2025

8.

Circular 35/2013/TT-NHNN dated December 31, 2013 guiding implemetation of a number of provisions on prevention of money laundering

Expired according to the provisions of Point a, Clause 3, Article 11 of Circular 09/2023/TT-NHNN dated July 28, 2023 guiding implementation of the Anti-Money Laundering Law

July 28, 2023 Regulations on reporting large value transactions that must be reported, reporting electronic money transfer transactions, paper-based suspicious transaction report forms in Article 5, Article 7, Article 10, Form No. 01 will expire from December 1 , 2023

9.

Circular 12/2014/TT-NHNN dated March 31, 2014 on requirements for taking foreign loans applied to companies not guaranteed by the Government

Annulled according to the provisions of Clause 3, Article 21 of Circular 08/2023/TT-NHNN dated June 30, 2023 on prescribing eligibility requirements for foreign loans without Government's guarantee

August 15, 2023

10.

Circular 31/2014/TT-NHNN dated November 11, 2014 amending Circular 35/2013/TT-NHNN guiding the implementation of a number of provisions on anti-money laundering

Expired according to the provisions of Point b, Clause 3, Article 11 Circular 09/2023/TT-NHNN dated July 28, 2023 on guiding implementation of the Anti-Money Laundering Law

July 28, 2023

Regulations on reporting electronic money transfer transactions in Clause 3, Article 1 will expire on December 1, 2023.

11.

Circular 07/2017/TT-NHNN dated July 31, 2017 onegulations on supervision of destruction of money that does not meet circulation standards, suspension of circulation of money, and destruction of damaged printed or minted money, damaged money printing paper, and damaged coin mint metal

Replaced according to the provisions of Clause 2, Article 29 of Circular 19/2023/TT-NHNN dated December 28, 2023 on Regulations on supervision of money destruction of the State Bank of Vietnam

February 11, 2024

12.

Circular 17/2019/TT-NHNN dated October 31, 2019 on providing instructions for banking-sector emulation, commendation and rewarding

Replaced according to the provisions of Article 31 Circular 25/2023/TT-NHNN dated December 31, 2023 on providing instructions for banking-sector emulation, commendation and rewarding

March 1, 2024

13.

Circular 27/2017/TT-NHNN dated December 29, 2017 amending number of articles of https://lawnet.vn/en/vb/Circular-No-03-2013-TT-NHNN-providing-on-credit-information-activity-295E1.html dated January 28, 2013 of the Governor of the State Bank of Vietnam providing on credit information activity of the State Bank of Vietnam

Expired according to the provisions of Point b, Clause 2, Article 22 of Circular 15/2023/TT-NHNN dated December 15, 2023 providing on credit information activity of the State Bank of Vietnam

January 1, 2025

14.

Circular 20/2019/TT-NHNN dated November 14, 2019 amending a number of Articles of the Circular 35/2013/TT-NHNN dated December 31, 2013 guiding implementation of a number of regulations on anti-money laundering

Expired according to the provisions of Point c, Clause 3, Article 11 of Circular 09/2023/TT-NHNN dated July 28, 2023 on guiding implementation of the Anti-Money Laundering Law

July 28, 2023 Regulations on risk management procedures and electronic money transfer transactions in Clauses 2 and 4, Article 1 will expire on December 1, 2023.

15.

Circular 10/2020/TT-NHNN dated November 2, 2020 on amendments to Circular 28/2015/TT-NHNN dated December 18, 2015 of the Governor of the State Bank of Vietnam on management and use of digital signature, digital certificate and digital signature certifying service of State bank

Annulled according to the provisions of Clause 2, Article 4 of Circular 16/2023/TT-NHNN dated December 15, 2023, on amendments to Circular 28/2015/TT-NHNN dated December 18, 2015 of the Governor of the State Bank of Vietnam on management and use of digital signatures, digital certificates and digital signature certification service of the State bank of Vietnam

July 1, 2024