The Governor of the State Bank of Vietnam issued Document No. số 3360/NHNN-TTGSNH on May 11 to require the enhancement of safe vaulting and cash transaction.
Accordingly, the SBV Governor required General Director of credit institutions and foreign bank branches to direct the implementation of following substances:
To inspect, manage and closely monitor the operations of their branches/transaction offices/transaction points; to continue implementing strictly Document No. 03/CĐ-NHNN dated December 7, 2016 of the SBV Governor on enhancing the safety of vaulting and cash transaction.
To regularly review process, internal regulations, internal control system related to vaulting activities, transactions, counting, transportation and storage related to cash, gold, precious assets, valuable papers, and ATM management, etc.
To provide information on measures of preventing crimes in the banking sector; improve their staff’s sense of vigilance, professional ethics; to strictly handle all violations related to regulations and process of vaulting safety.
To strengthen cooperation and information exchange among members of Vietnam’s Banking Association and security agencies to promptly prevent from crimes for safe and sound operations and customers’ benefits.
Le Hang