Decision 02 amends and supplements a number of provisions related to the composition of the Gold Bar Processing Supervision Team, and adds the responsibilities of a number of units under the State Bank in the organization and management of the production of gold bars by the State Bank. The Governor of the State Bank authorized the Director of the Internal Audit Department to sign the Decision to establish the State Bank's Supervision Team to supervise the processing of gold bars from raw gold.
New regulations on gold bar production organization
The responsibility of the Administration Department in Ho Chi Minh City and the Treasury Issuance Department is to send the list of officers participating in the Gold Bar Processing Supervision Team from raw gold of the State Bank to the Internal Audit Department. At the same time, perform the tasks according to the regulations, the regulations on supervising the processing of SJC gold bars from raw gold of the State Bank and the regulations on managing gold bar production molds, gold bar stamping machines and supervising the processing of SJC gold bars from raw gold not of the State Bank.
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The Internal Audit Department is responsible for taking the lead in developing and submitting to the Governor for approval the Regulations on supervising the processing of SJC gold bars from raw gold of the State Bank. Issue a Decision to establish a Supervisory Team for the processing of gold bars from raw gold of the State Bank.
At the same time, build a mechanism to monitor and inspect the supervision of SJC gold bar processing activities by the SBV's Gold Bar Processing Supervision Team from raw gold.
Previously, on December 28, 2023, the State Bank of Vietnam issued Official Letter No. 10064 on compliance with the law on anti-money laundering and counter-terrorism financing. The Official Letter requires credit institutions, foreign bank branches, precious metal and gemstone trading organizations including gold trading companies and payment intermediary companies.
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