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CC QUY NH V MUA, CHUYN MANG NGOI T RA NC NGOI CA CNG DN VIT NAM

( Theo Quyt nh s 1437/2001/Q-NHNN ngy 19/11/2001)

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I. PHM VI IU CHNH

A. Quy nh ny iu chnh vic mua, chuyn, mang ngoi t ra nc ngoi ca Ngi c tr l cng dn Vit Nam s dng vo cc mc ch: 1. Chi ph cho vic hc tp, cha bnh cho bn thn hoc cho thn nhn; 2. i cng tc, du lch, tham ving nc ngoi; 3. Tr cc loi ph cho nc ngoi; 4. Tr cp cho thn nhn ang nc ngoi; 5. Chuyn tin tha k cho ngi hng tha k nc ngoi; 6. i nh c nc ngoi. B. Ngun ngoi t mang, chuyn ra nc ngoi: Cng dn Vit Nam c ngoi t trn ti khon tin gi, ngoi t gi tit kim, ngoi t t ct gi, ngoi t mua ca Ngn hng Qun i c s dng chuyn, mang ra nc ngoi. C. Thm quyn xt duyt: a. Di mc phi khai bo Hi quan: - Cng dn Vit Nam c ngoi t trn ti khon tin gi, ngoi t gi tit kim, ngoi t t ct gi, ngoi t mua ca Ngn hng Qun i, c nhu cu chuyn, mang ngoi t cho cc mc ch trn vi s ngoi t di mc khai bo Hi quan (di 3.000USD) lin h vi cc Ngn hng Qun i lm th tc chuyn, mang ngoi t ra nc ngoi. Tng Gim c (Gim c) Ngn hng Qun i hoc ngi c Tng Gim c (Gim c) u quyn xem xt cp php (tr trng hp chuyn tr cp cho thn nhn nc ngoi). b. T mc khai bo Hi quan tr ln ( t 3.000USD tr ln): - Chi nhnh Ngn hng Nh nc trn a bn xt duyt i vi trng hp cng dn Vit Nam c nhu cu chuyn, mang ngoi t cho cc mc ch trn c ngoi t trn ti khon tin gi, ngoi t gi tit kim, ngoi t t ct gi, ngoi t mua ca Ngn hng c php vi s ngoi t t mc khai bo Hi quan tr ln.
Edited by Le Thanh Nam

c. i vi trng hp chuyn tr cp cho thn nhn nc ngoi: - Tt c cc trng hp chuyn di mc khai bo Hi quan hoc trn mc khai bo Hi quan cho mc ch ny u do chi nhnh NHNN tnh, thnh ph xt duyt. d. Nhng trng hp chuyn, mang ngoi t khng thuc cc mc ch trn: - Chi nhnh NHNN trn a bn s tip nhn h s, xem xt v gi kin ngh ( km h s) v V Qun l ngoi hi- Ngn hng Nh nc trnh thng c gii quyt.
II. CC QUY NH C TH:

1. Chuyn, mang ngoi t cho mc ch hc tp nc ngoi: - Cng dn Vit Nam c nhu cu chuyn, mang ngoi t thanh ton tin hc ph, tin n , tin sinh hot v cc chi ph khc c lin quan trong qu trnh hc tp nc ngoi ca bn thn tu theo mc ngoi t cn chuyn lin h vi Ngn hng theo thm quyn quy nh nh phn C lm th tc chuyn. H s bao gm: a. n xin chuyn, mang ngoi t; b. Giy thng bo chi ph ca nh trng hoc c s o to nc ngoi gi cho ngi i hc. Trng hp thng bo khng gi ch danh cho ngi i hc, cng dn Vit Nam phi gi km th chp nhn hc ca c s o to nc ngoi hoc giy t chng minh ang hc tp nc ngoi; c. Bn sao h chiu. Mc hc ph c chuyn, mang ra nc ngoi cn c vo mc chi ph theo giy thng bo chi ph ca c s o to nc ngoi. Trng hp c s p to khng thng bo v tin n , tin sinh hot v cc chi ph khc th ngoi s tin hc ph c thng bo, cng dn Vit nam c chuyn, mang thm cho mi nm hc ti a khng qu 5.000USD/ngi. - Trng hp cng dn Vit Nam c nhu cu chuyn, mang ngoi t cho thn nhn ang hc tp nc ngoi th ngoi cc giy t quy nh ti im a,b khon 1 phi np thm cc giy t sau: a. Giy t chng minh quan h thn nhn; b. Bn sao chng minh nhn dn ( i vi trng hp xin chuyn ngoi t) hoc bn sao h chiu ( i vi trng hp xin mang ngoi t) - Ngi c cng dn Vit Nam u quyn mang ngoi t cho thn nhn ang hc tp nc ngoi th ngoi cc giy t quy nh ti im a,b khon 1 phi np thm cc giy t sau: a. Giy t chng minh quan h thn nhn ca ngi u quyn;
Edited by Le Thanh Nam

b. Giy u quyn; c. Bn sao h chiu ca ngi c u quyn. - i vi cc doanh nghip c chc nng t vn, dch v du hc c cng dn Vit Nam u quyn th phi np cho Ngn hng Qun i b h s nh sau: a. Vn bn ca doanh nghip xin chuyn ngoi t. Vn bn phi gm nhng ni dung: Danh sch ngi i hc, s lng ngoi t xin chuyn cho tng ngi i hc, ni chuyn ngoi t n ca tng ngi i hc; b. Giy thng bo chi ph ca nh trng hoc c s o to nc ngoi gi cho tng ngi i hc. Trng hp thng bo khng ghi r chi ph ca tng ngi i hc, doanh nghip phi gi km th chp nhn hc ca c s o to nc ngoi hoc giy t chng minh ang hc tp nc ngoi; c. Bn sao h chiu (i vi trng hp cha i hc); d. Hp ng u quyn gia cng dn Vit Nam v doanh nghip v vic cng dn Vit Nam u quyn cho doanh nghip lm cc th tc chuyn ngoi t; e. Bn sao cng chng Giy chng nhn ng k kinh doanh ( i vi cc trng hp xin php ln u). 2. Chuyn, mang ngoi t cho mc ch cha bnh nc ngoi: - Cng dn Vit Nam c nhu cu chuyn, mang ngoi t thanh ton tin vin ph, tin n , tin sinh hot v cc chi ph khc c lin quan trong qu trnh cha bnh nc ngoi ca bn thn tu theo mc ngoi t cn chuyn lin h vi Ngn hng Qun i lm th tc chuyn. H s bao gm: a. n xin chuyn, mang ngoi t; b. Giy tip nhn khm, cha bnh ca c s cha bnh nc ngoi hoc giy gii thiu ra nc ngoi cha bnh ca c s trong nc; c. Giy thng bo chi ph hoc d tnh chi ph ca c s cha bnh nc ngoi; d. Bn sao h chiu. - Mc ngoi t c chuyn, mang ra nc ngoi cn c vo mc chi ph theo giy thng bo chi ph ca c s cha bnh nc ngoi. Trng hp c s cha bnh nc ngoi khng thng bo v tin n , tin sinh hot v cc chi ph khc th ngoi s tin vin ph c thng bo, cng dn Vit nam c chuyn, mang thm ti a khng qu 10.000USD/ngi cho mt ln cha bnh. - Trng hp cha c giy thng bo chi ph ca c s cha bnh nc ngoi, cng dn Vit nam c chuyn, mang s tin 10.000USD ni trn trang tri cc chi ph ban u, sau lm vic vi c s cha bnh nc ngoi c giy thng bo chi ph lm c s chuyn, mang ngoi t theo quy nh ti im 2.
Edited by Le Thanh Nam

- Trng hp cng dn Vit Nam c nhu cu chuyn, mang ngoi t cho thn nhn ang cha bnh nc ngoi th ngoi cc giy t quy nh ti im a,b khon 2 phi np thm cc giy t sau: a. Giy t chng minh quan h thn nhn; b. Bn sao chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc bn sao h chiu (i vi trng hp xin mang ngoi t) - Ngi c cng dn Vit Nam u quyn mang ngoi t cho thn nhn ang cha bnh nc ngoi th ngoi cc giy t quy nh ti im a,b khon 2 phi np thm cc giy t sau: a. Giy t chng minh quan h thn nhn ca ngi u quyn; b. Giy u quyn; c. Bn sao h chiu ca ngi c u quyn. 3. Chuyn, mang ngoi t cho mc ch tr cc loi ph, l ph cho nc ngoi: Cng dn Vit Nam c nhu cu chuyn, mang ngoi t tr cc loi ph, l ph (ph hi vin, ph xt duyt h s, ph visa v cc loi ph, l ph khc) cho nc ngoi th lin h vi Ngn hng Qun i lm th tc chuyn. H s bao gm: a. n xin chuyn, mang ngoi t; b. Giy thng bo chi ph ca nc ngoi; c. Bn sao giy chng minh nhn dn ( i vi trng hp xin chuyn ngoi t ) hoc bn sao h chiu ( i vi trng hp xin mang ngoi t). Mc ngoi t c chuyn, mang ra nc ngoi cn c vo mc chi ph do pha nc ngoi thng bo. 4. Chuyn, mang ngoi t cho mc ch cng tc, du lch, thm ving nc ngoi. - Cng dn Vit Nam i cng tc nc ngoi c nhu cu chuyn, mang ngoi t lin h vi Ngn hng Qun i lm th tc chuyn, mang ngoi t ra nc ngoi. H s bao gm: a. n xin chuyn, mang ngoi t; b. Giy thng bo chi ph ca nc ngoi; c. Bn sao giy chng minh nhn dn. Mc ngoi t c chuyn, mang ra nc ngoi cn c vo mc chi ph do pha nc ngoi thng bo.

Edited by Le Thanh Nam

- Cng dn Vit Nam i du lch, thm ving nc ngoi c nhu cu mang ngoi t c mang ti a khng qu mc phi khai bo Hi quan (3000USD) cho mt ln xut cnh v khng phi xin php Ngn hng Nh nc. 5. Chuyn, mang ngoi t tr cp cho thn nhn nc ngoi: Cng dn Vit Nam c nhu cu mang ngoi t t mc phi khai bo Hi quan tr ln hoc chuyn ngoi t tr cp cho thn nhn ang nc ngoi c lin h vi chi nhnh Ngn hng Nh nc tnh, thnh ph trn a bn lm th tc chuyn, mang ngoi t trn c s np cc loi giy t sau: a. b. c. d. n xin chuyn, mang ngoi t; Giy t chng minh quan h thn nhn; Giy t chng minh ngi hng tr cp ang nc ngoi; Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t) hoc bn sao h chiu (i vi trng hp xin mang ngoi t).

* Chi nhnh NHNN trn a bn cp giy php chuyn, mang ngoi t mt ln trong mt nm cho cng dn Vit nam c nhu cu tr cp cho thn nhn nhng ti a khng qu 5.000USD cho mt ngi hng tr cp. 6. Chuyn, mang ngoi t cho ngi tha k nc ngoi - Cng dn Vit Nam i din cho ngi tha k nc ngoi lin h vi Ngn hng Qun i lm th tc chuyn, mang ngoi t ra nc ngoi. H s bao gm: a. n xin chuyn, mang ngoi t; b. Bn chnh hoc bn sao cng chng vn bn ca c quan c thm quyn v vic chia tha k hoc di chc, vn bn tho thun gia nhng ngi tha k hp php; c. Vn bn u quyn ca ngi tha k (c cng chng, chng thc) hoc ti liu chng minh t cch i din theo php lut ca ngi xin chuyn, mang ngoi t; d. Bn sao giy chng minh nhn dn (i vi trng hp xin chuyn ngoi t ) hoc bn sao h chiu (i vi trng hp xin mang ngoi t). - Cng dn Vit Nam i din cho ngi tha k nc ngoi c chuyn, mang mi nm ti a khng qu 10.000USD hoc 20% s tin nu tng s tin tha k ln hn 50.000USD. Trng hp s tin xin chuyn, mang ln hn 50.000USD, cng dn Vit Nam phi xut trnh giy t chng minh thc c s tin xin chuyn cho mc ch tha k. - S tin cn li (bng ng Vit Nam hoc ngoi t) cng dn Vit Nam gi vo Ngn hng Qun i chuyn dn (bao gm gc v li pht sinh) trong cc
Edited by Le Thanh Nam

nm tip theo, theo phng thc Lnh chuyn tin nh k c tho thun gia Ngn hng Qun i v ngi c yu cu chuyn ngoi t nhng mi nm ti a khng qu mc quy nh trn. Trng hp gi bng ng Vit Nam, cng dn Vit Nam c mua li ngoi t theo t gi bn ngoi t ca Ngn hng Qun i ti thi im chuyn ngoi t theo tho thun gia Ngn hng Qun i v ngi c yu cu chuyn ngoi t trong Lnh chuyn tin nh k. 7. Chuyn, mang ngoi t cho mc ch i nh c nc ngoi - Cng dn Vit Nam c php nh c nc ngoi c nhu cu chuyn, mang ngoi t c lin h vi ngn hng theo thm quyn quy nh lm th tc chuyn, mang ngoi t ra nc ngoi. H s bao gm: a. n xin chuyn, mang ngoi t; b. Bn sao vn bn ca c quan c thm quyn ca nc ngoi cho php nh c km theo bn dch c xc nhn ca c quan dch thut hoc giy t chng minh cng dn Vit Nam c php nh c nc ngoi; c. Bn sao h chiu ca ngi xut cnh nh c; - Cng dn Vit Nam c chuyn, mang mi nm ti a khng qu 10.000USD cho mt ngi xut cnh nh c hoc 20% s tin cho mt ngi xut cnh nh c nu tng s tin xin chuyn, mang ln hn 50.000USD. Trng hp s tin xin chuyn, mang ln hn 50.000USD, cng dn Vit Nam phi xut trnh giy t chng minh thc c s tin xin chuyn cho mc ch nh c . - S tin cn li (bng ng Vit Nam hoc ngoi t) cng dn Vit Nam c gi vo Ngn hng Qun i chuyn dn (bao gm gc v li pht sinh) trong cc nm tip theo, theo phng thc Lnh chuyn tin nh k c tho thun gia Ngn hng Qun i v ngi c yu cu chuyn ngoi t nhng mi nm ti a khng qu mc quy nh trn. Trng hp gi bng ng Vit nam, cng dn Vit Nam c mua li ngoi t theo t gi bn ngoi t ca Ngn hng Qun i ti thi im chuyn ngoi t theo tho thun gia Ngn hng Qun i v ngi c yu cu chuyn ngoi t trong Lnh chuyn tin nh k. Ghi ch: - Ngn hng Nh nc Chi nhnh H ni cp php cho Ngn hng TMCP Qun i c thay mt khch hng lm th tc xin cp Giy php chuyn ngoi t t nm 2004. Phng Thanh ton quc t

Edited by Le Thanh Nam