Download 63 latest forms used for imposition of penalties for administrative customs offenses in Vietnam

Recently, the Ministry of Finance of Vietnam has issued the Circular No. 90/2020/TT-BTC prescribing forms used for imposition of penalties for administrative customs offences.

Tải về 63 biểu mẫu trong xử phạt hành chính lĩnh vực hải quan mới nhất, Thông tư 90/2020/TT-BTC

Issued together with Circular No. 90/2020/TT-BTC of the Ministry of Finance of Vietnam are 63 forms used for imposition of penalties for administrative customs offenses, specifically as follows:

DOWNLOAD: 63 latest forms used for imposition of penalties for administrative customs offenses

No.

Name

Content

1

MQĐ 01

Decision to impose penalties for administrative customs offense without giving offense record

2

MQĐ 02

Decision to impose penalties for administrative customs offense

3

MQĐ 03

Decision to suspend decision on imposition of fine

4

MQĐ 04

Decision on reduction/exemption of the remaining (total) fine for administrative offense

5

MQĐ 05

Decision on payment of fine by installments

6

MQĐ 06

Decision on enforced deduction from salary or income

7

MQĐ 07

Decision on enforced deduction of money from account

8

MQĐ 08

Decision on enforced distrainment of property whose value is equal to a fine

9

MQĐ 09

Decision on enforced collection of money or property for implementation of decision on administrative penalty imposition

10

MQĐ 10

Decision on enforcement of remedial measure

11

MQĐ 11

Decision to confiscate exhibit/instrumentality of unidentifiable violator or which cannot be returned to violator

12

MQĐ 12

Decision on confiscation of exhibit of administrative offense

13

MQĐ 13

Decision on application of remedial measure

14

MQĐ 14

Decision on destruction of exhibit/instrumentality of administrative offense

15

MQĐ 15

Decision on partial implementation of decision on administrative penalty imposition

16

MQĐ 16

Decision to keep person in detention according to administrative procedures

17

MQĐ 17

Decision to extend detention period according to administrative procedures

18

MQĐ 18

Decision to terminate detention according to administrative procedures

19

MQĐ 19

Decision to impound exhibit/instrumentality of administrative offense, license or practicing certificate

20

MQĐ 20

Decision to extend period of impoundment of exhibit/instrumentality of administrative offense, license or practicing certificate

21

MQĐ 21

Decision to return impounded exhibit/instrumentality of administrative offense, license or practicing certificate

22

MQĐ 22

Decision to conduct body search according to administrative procedures

23

MQĐ 23

Decision to conduct vehicle/item search according to administrative procedures

24

MQĐ 24

Decision to search hiding place for exhibit/instrumentality of administrative offense

25

MQĐ 25

Decision on domicile search

26

MQĐ 26

Decision to transfer administrative offense case to initiate criminal prosecution

27

MQĐ 27

Decision to suspend decision on administrative penalty imposition

28

MQĐ 28

Decision to terminate suspension of decision on administrative penalty imposition

29

MQĐ 29

Decision to grant the right to impose penalties for administrative offense

30

MQĐ 30

Decision to grant the right to enforce decision on administrative penalty imposition

31

MQĐ 31

Decision to grant the right to keep person in detention according to administrative procedures

32

MQĐ 32

Decision on amendment to decision on administrative penalty imposition

33

MQĐ 33

Decision to correct decision on administrative penalty imposition

34

MQĐ 34

Decision to invalidate decision on administrative penalty imposition

35

MQĐ 35

Decision to solicit expert assessment

36

MQĐ 36

Decision on transfer of impounded or confiscated exhibit/instrumentality of administrative offense

37

MBB 01

Administrative customs offense record

38

MBB 02

Hearing record

39

MBB 03

Record on violator’s failure to receive the decision on administrative penalty imposition

40

MBB 04

Record on enforced distrainment of property whose value is equal to a fine

41

MBB 05

Record on enforced collection of money or property for implementation of decision on administrative penalty imposition

42

MBB 06

Record on enforcement of remedial measures

43

MBB 07

Record on impoundment of exhibit/instrumentality of administrative offense, license or practicing certificate

44

MBB 08

Record on return of impounded exhibit/instrumentality of administrative offense, license or practicing certificate

45

MBB 09

Record on confiscation of exhibit/instrumentality of administrative offense

46

MBB 10

Record on destruction of exhibit/instrumentality of administrative offense

47

MBB 11

Record on transfer of detainee according to administrative procedures

48

MBB 12

Record on body search according to administrative procedures

49

MBB 13

Record on vehicle/item search according to administrative procedures

50

MBB 14

Record on searching of hiding place for exhibit/instrumentality of administrative offense

51

MBB 15

Record on verification of facts of administrative offense case

52

MBB 16

Record on sealing of impounded exhibit/instrumentality of administrative offense according to administrative procedures

53

MBB 17

Record on unsealing of impounded exhibit/instrumentality of administrative offense according to administrative procedures

54

MBB 18

Record on transfer of file, exhibit or instrumentality of administrative customs offense

55

MBB 19

Minutes of meeting

56

MBB 20

Acknowledgement record

57

MBB 21

Record on determination of value of goods/exhibit involved in an offense

58

MBB 22

Record on change of status of impounded exhibit/instrumentality involved in an offense

59

MBB 23

Record on acknowledging removal of goods/items/vehicles from Vietnam or enforced re-export thereof

60

MBB 24

Record on verification of information on property of enforced entity

61

MBB 25

Record on transfer of distrained property for storage purpose

62

MBB 26

Record on transfer of distrained property for auction

63

MTB 01

Notification of detention according to administrative procedures

View more details at the Circular No. 90/2020/TT-BTC of the Ministry of Finance of Vietnam, effective from December 26, 2020, replacing Circular No. 155/2016/TT-BTC.

Le Hai

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