Hanoi-Vietnam: Legislative document system on the criminal sector in 2018

Type of legislative document

Name and symbol of the legislative document

Law

1. Law amending the Criminal Code 2017.
2. Criminal Code 2015.
3. Criminal Procedure Code 2015.
4. Law on Organization of Criminal Investigation Agencies 2015.
5. Law on Enforcement of Criminal Judgments 2010.
6. Law on Enforcement of Detention and Custody 2015.

Merge Text

1. Integrated document 01/VBHN-VPQH in 2017 consolidating the Criminal Code
2. Integrated document No. 08/VBHN-BCA in 2015 consolidating the Joint Circular on elaboration of the application of the provisions of Chapter XVIII "Drug-related crimes" of the 1999 Criminal Code
3. Integrated Document No. 05/VBHN-BCA in 2015 regulating the organization of management of prisoners and the diet, clothing, accommodation, daily life and medical care for prisoners

Resolution

1. Resolution 02/2018/NQ-HDTP on elaboration of the application of Article 65 of the Criminal Code on suspended sentences issued by the Council of Judges of the Supreme People's Court
2. Resolution 01/2018/NQ-HDTP on on elaboration of the application of Articles 66 and 106 of the Criminal Code on conditional early release of prisoners issued by the Council of Judges of the Supreme Court
3. Resolution No. 05/2017/NQ-HDTP on forms in the trial stage of criminal cases, review of legally effective judgments and decisions of the Criminal Procedure Code
4. Resolution 41/2017/QH14 implementing the Criminal Code 100/2015/QH13 has been amended and supplemented a number of articles under Law 12/2017/QH14 and on the enforcement effect of the Criminal Procedure Code 101/2015/QH13, the Law on Organization of Criminal Investigation Agencies 99/2015/QH13, the Law on Enforcement of Temporary Detention, temporary detention 94/2015/QH13
5. Resolution 01/2016/NQ-HDTP on elaboration of the application of Clause 3, Article 7 of the Criminal Code 100/2015/QH13

Decree

1. Decree No. 37/2018/ND-CP on elaboration of measures to supervise and educate offenders under 18 years of age to be exempt from penal liability
2. Decree 30/2018/ND-CP detailing the establishment and operation of the Asset Valuation Council; Order and procedures for valuation of assets in criminal proceedings
3. Decree 19/2018/ND-CP on the calculation of the total volume or volume of narcotic substances in a number of articles of the 2015 Criminal Code
4. Decree 128/2017/ND-CP on regulations on reporting regime on criminal investigation
5. Decree 120/2017/ND-CP on elaboration of the Law on Enforcement of Temporary Detention and Detention
6. Decree 121/2017/ND-CP on elaboration of the development, management and use of the database on the execution of temporary detention and detention
7. Decree No. 126/2015/ND-CP amending the List of narcotic substances and precursors attached to Decree No. 82/2013/ND-CP on the list of narcotic substances and precursors
8. Decree 90/2015/ND-CP amending Decree 117/2011/ND-CP regulating the organization of management of prisoners and the diet, clothing, accommodation, daily life and medical care for prisoners
9. Decree No. 25/2014/ND-CP on prevention and combat of crimes and other violations of law using high technology
10. Decree No. 10/2012/ND-CP on elaboration of judicial measures for education in communes, wards and townships for juvenile offenders
11. Decree No. 54/2001/ND-CP on elaboration of the execution of the expulsion penalty
12. Decree No. 53/2001/ND-CP on elaboration of the implementation of penalties of residence ban and probation
13. Decree 127/2017/ND-CP detailing the sealing and unsealing of material evidence
14. Decree No. 52/2001/ND-CP on elaboration of the implementation of judicial measures sent to reformatories

Circular

1. Circular 61/2017/TT-BCA on regulations on forms, papers and books on criminal investigation
2. Circular 49/2017/TT-BCA detailing the regime of fostering judicial expertise in the field of criminal technology; composition and number of persons performing tasks when conducting assessment in case of autopsy, autopsy and exhumation of corpses
3. Circular 63/2011/TT-BCA on regulations on forms and books on criminal judgment enforcement
4. Circular No. 04/2007/TT-BTC on elaboration of the estimation, management and use of state budget funds to ensure criminal statistics and crime statistics
5. Circular 34/2017/TT-BCA stipulates the organization of meetings with relatives of persons held in custody and custody; receiving gifts; sending and receiving letters, books, newspapers and documents
6. Circular 07/2018/TT-BCA on regulations on prisoners meeting relatives; receiving and sending letters; receiving money and objects and communicating on the phone with relatives
7. Circular 32/2017/TT-BCA on regulations on the list of objects banned from being put into temporary detention and detention rooms and handling of violations issued by the Minister of Public Security
8. Circular 02/2017/TT-TANDTC on the Regulation on organization of court hearings issued by the Chief Justice of the Supreme People's Court
9. Circular 01/2017/TT-TANDTC regulating courtrooms issued by the Chief Justice of the Supreme People's Court
10. Circular 13/2016/TT-BCA regulating the performance of the task of protecting court hearings of the People's Public Security Force
11. Circular No. 22/2014/TT-BCA amending the form on wanted and suspended arrest enclosed with Decision No. 789/2007/QD-BCA(C11) used in criminal proceedings and criminal judgment enforcement of the People's Public Security Force
12. Circular No. 01/2012/TT-BCA on forms and books to monitor the use in the management of temporary detention and detention
13. Circular 70/2011/TT-BCA on elaboration of the provisions of the Criminal Procedure Code related to the assurance of the right to defense in the investigation stage of criminal cases
14. Circular No. 41/2009/TT-BCA-V19 supplementing Circular No. 12/2004/TT-BCA(V19) on the implementation of the 2004 Ordinance on Organization of Criminal Investigation
15. Circular No. 04/2007/TT-BCA amending Circular No. 12/2004/TT-BCA(V19) on elaboration of the implementation of the 2000 Ordinance on Organization of Criminal Investigation

Joint Circular

1. Joint Circular No. 02/2018/TTLT-BCA-VKSNDTC-TANDTC detailing the order, procedures, time limit and place where the accused reads and records copies of documents or digitized documents related to the accusation, exoneration or copies of other documents related to the defense
2. Joint Circular No. 03/2018/TTLT-BCA-VKSNDTC-TANDTC-BQP on elaboration of the order and procedures for audio or video recording of the interrogation of the accused; using, preserving and archiving audio or video recording results of interrogation of the accused in the course of investigation, prosecution or trial
3. Joint Circular No. 01/2018/TTLT-BCA-BQP-TANDTC-VKSNDTC on the coordination relationship between detention facilities and agencies competent to conduct proceedings and VKS competent to supervise temporary detention and detention
4. Joint Circular 03/2018/TTLT-BCA-VKSNDTC-TANDTC-BQP on the order and procedures for audio or video recording; use, preservation and archiving of audio or video recording results in investigation and trial
5. Joint Circular No. 04/2018/TTLT-BCA-BQP-TANDTC-VKSNDTC regulating coordination in the implementation of the provisions of the Criminal Code 2015 on conditional early release from prison
6. Joint Circular No. 01/2017/TTLT-BCA-BQP-BTC-BNN&PTNT-VKSNDTC on elaboration of the coordination between competent agencies in implementing the provisions of the Criminal Procedure Code 2015 on receiving and settling denunciations, information on crimes, prosecution proposals made by the Minister of Public Security - the Ministry of National Defense - the Ministry of Finance - the Ministry of Agriculture and Rural Development - the Procurator General promulgated by the Supreme People's
7. Joint Circular No. 02/2017/TTLT-VKSNDTC-TANDTC-BCA-BQP on the coordination between procedure-conducting agencies in implementing the provisions of the Criminal Procedure Code on the return of dossiers for additional investigation promulgated by the Supreme People's Procuracy - Supreme People's Court - Ministry of Public Security - Ministry of National Defense
8. Joint Circular No. 01/TTLT-VKSNDTC-TANDTC-BCA-BTP-BQP-BTC-BNNPTNT amending Joint Circular No. 05/2012/TTLT-VKSNDTC-TANDTC-BCA-BTP-BQP-BTC-BNNPTNT on elaboration of the implementation of the State's compensation liability in criminal proceedings
9. Joint Circular No. 22/2014/TTLT-BTP-TANDTC-VKSNDTC-BCA-BQP-BTC-BNN&PTNT on elaboration of the implementation of state management of compensation in procedural activities
10. Joint Circular 27/2015/TTLT-BCT-BCA-VKSNDTC-TANDTC on elaboration of the transfer of dossiers of electricity theft cases for criminal prosecution
11. Joint Circular No. 95/2014/TTLT-BTC-BCA on elaboration of the management and use of funds for the implementation of the National Target Program on Crime Prevention and Control in the 2012-2015 period
12. Joint Circular No. 13/2013/TTLT-BCA-BQP-VKSNDTC-TANDTC on elaboration of the implementation of the provisions of the 2003 Criminal Procedure Code on protection of life, health and property of criminal whistleblowers, witnesses, victims and their relatives in criminal proceedings
13. Joint Circular No. 168/2013/TTLT-BTC-BCA on elaboration of the implementation of Decision No. 47/2012/QD-TTg on the establishment, management and use of the Crime Prevention and Combat Fund
14. Joint Circular No. 17/2013/TTLT-BTP-BCA-BQP-BTC-VKSNDTC-TANDTC on elaboration of the deposit of money as security under the provisions of Article 93 of the 2003 Criminal Procedure Code
15. Joint Circular No. 09/2013/TTLT-BCA-BQP-BTP-VKSNDTC-TANDTC on elaboration of the application of the provisions of Chapter XIX of the Criminal Code on crimes of infringing upon traffic order and safety
16. Joint Circular No. 02/2013/TTLT-VKSNDTC-TANDTC-BCA-BTP-BNG on elaboration of the receipt and transfer of dossiers and exhibits of the case to request foreign countries to continue to examine for penal liability
17. Joint Circular 10/2013/TTLT-BTP-BCA-TANDTC-VKSNDTC-BTC on elaboration of the application of a number of articles of the Criminal Code on crimes in the fields of taxation, finance - accounting and securities
18. Joint Circular No. 05/2013/TTLT-BCA-BQP-BYT-TANDTC-VKSNDTC on elaboration of the execution of the death penalty by lethal injection
19. Joint Circular No. 02/2013/TTLT-BCA-BQP-TANDTC-VKSNDTC on elaboration of the implementation of regulations on reducing the term of imprisonment for prisoners
20. Joint Circular No. 03/2013/TTLT-BCA-TANDTC-VKSNDTC-BQP-BYT on elaboration of regulations on suspension of imprisonment sentences for prisoners
21. Joint Circular No. 13/2012/TTLT-BCA-BTP-VKSNDTC-TANDTC on elaboration of the provisions of the Criminal Procedure Code and the Law on Enforcement of Criminal Judgments on Wanted
22. Joint Circular 10/2012/TTLT-BCA-BQP-BTP-BTTTT-VKSNDTC-TANDTC on elaboration of the application of the provisions of the Criminal Code regarding crimes in the fields of information technology and telecommunications
23. Joint Circular 06/2012/TTLT/BCA-BQP-BTP-NHNNVN-VKSNDTC-TANDTC on elaboration of the application of the Criminal Code regarding terrorism and terrorist financing crimes
24. Joint Circular 22/2012/TTLT/BTC-BCA on elaboration of policies on the management and use of funds for the implementation of the Program on human trafficking prevention
25. Joint Circular 09/2011/TTLT-BCA-BQP-BTP-NHNNVN-VKSNDTC-TANDTC on elaboration of the application of the provisions of the Criminal Code regarding crimes of harboring or consuming property obtained by others through crime and money laundering
26. Joint Circular 06/2008/TTLT-BCA-VKSNDTC-TANDTC on elaboration of the criminal prosecution of acts of producing, trading, transporting, storing, and using illegal fireworks and firecrackers
27. Joint Circular 01/2008/TTLT-TANDTC-VKSNDTC-BCA-BTP on elaboration of the criminal prosecution of acts infringing on intellectual property rights
28. Joint Circular 17/2007/TTLT-BCA-VKSNDTC-TANDTC-BTP on elaboration of the application of Chapter XVIII "Drug-related crimes" of the 1999 Criminal Code
29. Joint Circular No. 19/2007/TTLT-BNN-BTP-BCA-VKSNDTC-TANDTC on elaboration of the application of the Criminal Code on crimes in the field of forest management, forest protection and forest product management
30. Joint Circular No. 01/2007/TTLT/BLÐTBXH-BCA-VKSNDTC on elaboration of coordination in the settlement of fatal occupational accidents and other occupational accidents showing signs of crime
31. Joint Circular No. 09/2006/TTLT/BLDTBXH-BCA-VKSNDTC-TANDTC on elaboration of the examination of penal liability of persons who commit acts of violating the law in the field of overseas labor export
32. Joint Circular No. 01/2005/TTLT-VKSTC-TATC-BCA-BQP on elaboration of criminal statistics and crime statistics
33. Joint Circular No. 01/2003/TTLT-TANDTC-VKSNDTC-BCA-BTP-BQP on elaboration of the application of Chapter XXII "Crimes of infringing upon the obligations and responsibilities of military personnel" of the 1999 Criminal Code
34. Joint Circular No. 02/2001/TTLT-TANDTC-VKSNDTC-BCA-BTP on elaboration of the application of Chapter XIV "Crimes of property infringement" of the 1999 Criminal Code
35. Joint Circular No. 01/2001/TTLT-BTP-BCA-TANDTC-VKSNDTC on elaboration of the application of Chapter XV "Crimes infringing upon the marriage and family regime" of the 1999 Criminal Code
36. Joint Circular No. 02/2000/TTLT-TANDTC-VKSNDTC-BTP-BCA on elaboration of Article 7 of the 1999 Criminal Code and Section 2 of Resolution No. 32/1999/QH10

Quyết định

1. Decision 39/QD-VKSTC of 2018 on inspection templates work on temporary detention, custody, and execution of criminal judgments
2. Decision 15/QD-VKSTC of 2018 on Forms of legal documents and professional documents to be implemented in the work of exercising the right to prosecute, inspecting the initiation of prosecution, investigation, and prosecution
3. Decision 559/QD-VKSTC of 2017 on the regulations on collection, receipt, processing, and settlement of information on crimes under the jurisdiction of the Central Military Procuracy Investigation Agency
4. Decision 03/QD-VKSTC of 2017 on the temporary regulations on the work of exercising the right to prosecution, and inspection of the initiation of prosecution, investigation, and prosecution
5. Decision 505/QD-VKSTC of 2017 on the regulations on the work of exercising the right to prosecution and inspecting the trial of criminal cases
6. Decision 501/QD-VKSTC of 2017 on regulations on the inspection of temporary detention, custody, and execution of criminal judgments
7. Decision 46/QD-VKSTC of 2017 on the Code of Conduct for prosecutors when exercising the right to prosecution, and inspecting judicial activities at trials and hearings
8. Decision 505/QD-VKSTC of 2017 on the regulations on the work of exercising the right to prosecution and inspecting the trial of criminal cases
9. Decision 1559/QD-BTP of 2017 on the Implementation Plan of the Criminal Code
10. Decision 1359/QD-TTg of 2017 on the Implementation Plan of the Criminal Code
11. Decision 151/QD-TANDTC of 2017 on the Implementation Plan of Criminal Code 100/2015/QH13 as amended by Law 12/2017/QH14 and Resolution 41/2017/QH14 in the People’s Court
12. Decision 3068/QD-TCHQ of 2016 on elaboration of the functions, tasks, powers, and organizational structure of the Criminal Investigation Team under the Anti-smuggling Investigation Department
13. Decision 1972/QD-BTC of 2016 approving the Plan for the Program implementation of Preventing and combatting legal violations and coordinating the prevention and combat of crimes in the fields of finance, securities, export, and import of goods; acts of transfer pricing, tax evasion of enterprises according to Decision 623/QD-TTg
14. Decision 1681/QD-TTg of 2016 on the Implementation Program of Resolution 96/2015/QH13 on strengthening measures to prevent and combat wrongful convictions and ensuring compensation for the wrongfully convicted in criminal proceedings
15. Decision 372/QD-TTg of 2016 on the Implementation Plan of the Law on Temporary Custody, Detention
16. Decision 370/QD-TTg of 2016 on the Implementation Plan of the Law on Organization of Criminal Investigation Agencies
17. Decision 371/QD-TTg of 2016 on the Implementation Plan of the Criminal Procedure Code
18. Decision 2546/QD-TTg of 2015 approving the Program on human trafficking prevention and combat for the period 2016 - 2020
19. Decision 590/QD-VKSTC-V3 of 2014 Regulations on setting up criminal case inspection dossiers
20. Decision 1491/QD-NHNN of 2014 on the implementation plan of Decision 312/QD-TTg on the Program for implementing the Resolution on strengthening measures to prevent and combat crimes in the banking sector
21. Decision 47/2012/QD-TTg on the establishment, management, and use of the Crime Prevention Fund
22. Decision 1502/2008/QD-BCA on the procedures for arresting, escorting the accused, defendants, and persons with imprisonment sentences, and summoning witnesses by the Protective and Judicial Support Police force under the People's Police as requested by criminal procedural agencies

Other Documents

1. Guidance 02/HD-VKSTC on the work of exercising the right to prosecution, inspecting drug investigations, and first-instance trial supervision in 2018
2. Regulation 3461/QCPH-TCCS-BHXH of 2017 on cooperation between the General Department of Police and the Vietnam Social Insurance in preventing and combating crimes and violations of social insurance, health insurance, and unemployment insurance laws
3. Guidance 27/HD-VKSTC of 2017 on several contents related to the direct inspection target of detention facilities and criminal judgment enforcement agencies
4. Coordination Regulation between the Customs force and the People's Police force in preventing and combating crimes and legal violations in 2007
5. Notice 11/1997/TBLN on the criminal handling of production, transportation, purchase, and use of various types of firecrackers
6. Official Dispatch 1085/TCHQ-DTCBL in 2018 on forms, documents, and books regarding criminal investigation
7. Official Dispatch 128/VKSTC-V3 in 2018 on the handling of acts of storage, transportation, and trading of "explosive fireworks" within the country
8. Official Dispatch 04/TANDTC-PC in 2018 on the application of the Criminal Code 2015 and Resolution 41/2017/QH14
9. Official Dispatch 9353/VPCP-PL in 2017 on the issuance of a number of decrees guiding the implementation of laws issued by the Government Office
10. Official Dispatch 3010/VKSTC-V14 in 2017 on guidelines for implementing contents in Resolution 41/2017/QH14 on the implementation of the Criminal Code 2015 issued by the Supreme People's Procuracy
11. Official Dispatch 256/TANDTC-PC in 2017 on the implementation of Clause 2, Article 2 of Resolution 41/2017/QH14 issued by the Supreme People's Court
12. Official Dispatch 148/TANDTC-PC in 2017 on the implementation and enforcement of the Criminal Code 2015 and Resolution 41/2017/QH14 issued by the Supreme People's Court
13. Official Dispatch 327/TANDTC-PC in 2016 citing provisions favorable to offenders of the Criminal Code 2015 in judgments
14. Official Dispatch 301/TANDTC-PC in 2016 applying provisions favorable to offenders of the Criminal Code 2015