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PM asks for prevention of illegal banknote exchanges

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PM asks for prevention of illegal banknote exchanges

发布时间: 2024-03-30

PM asks for prevention of illegal banknote exchanges

PM asks for prevention of illegal banknote exchanges

The management on exchanges of small banknotes would be tightened before, during and after the Tết holidays. - VNA/VNS Photo

HÀ NỘI — Prime Minister Nguyễn Xuân Phúc has asked the State Bank of Việt Nam to step up its management to ensure the reasonable use of small banknotes as Tết (Lunar New Year) holidays approach.

 Violations in small banknote exchanges as well as in the exchange of foreign currencies and gold transactions must be handled strictly, Phúc asked.

With a month to go before the Tết holidays, demand for small banknotes has already seen a significant rise, especially for banknotes with denominations of VNĐ 一0,000, VNĐ 二0,000 and VNĐ 一00,000, which were co妹妹only used as ‘lucky money’, and denominations of VNĐ 一,000, VNĐ 二,000 and VNĐ 五,000, which were used as donations for pagodas and temples.

The fees for small banknote exchanges ranged from  一0 per cent to up to  四00 per cent on the black market, depending on the denomination.

According to Decree  九 六/ 二0 一 四/NĐ-CP, individuals violating money exchange regulations could be fined from VNĐ 二0 million to VNĐ 四0 million and the fines were doubled for organisations.

Phúc also asked the central bank to ensure adequate cash supply as well as smooth and secure operation of ATMs and POSs before, during and after the Tết holidays.

Close watch must be placed on the developments of the domestic and the world financial and monetary markets together with enhanced inspection on the operation of credit institutions and foreign banks’ branches to ensure system liquidity and safety. 

At the end of December, the State Bank of Việt Nam issued a directive asking credit institutions to ensure ATM service quality, safety and cash supply for Tết which will fall on February  五. — VNS

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