Procedures for cash of tax-exempt businesses entering and leaving isolated and restricted areas

Step 2: Enterprises fulfill the requirements of customs authorities through feedback from the electronic data processing system. Present cash in case the customs authority requests it.

Step 3: Upon receiving the information declared by the enterprise and the feedback from the electronic data processing system for the enterprise, the customs officer checks the declared content on the electronic data processing system. death;

Step 4: Monitor cash brought in and out of quarantined and restricted areas and physically check cash brought in and out of quarantined and restricted areas based on applying risk management or showing signs violate the law;

Step 5: Customs officers confirm money through the monitoring area on the electronic data processing system for cash brought into and out of quarantine and restricted areas.

* In case of manual implementation or the electronic data processing system has problems

          Step 1: Enterprises are responsible for declaring on 02 lists of money brought into/out of quarantine areas and restricted areas according to Form No. 05/BKTMVR, Appendix II issued with Decree 100/2020/ND-CP dated August 28, 2020 for customs officials to check and confirm. Present cash in case the customs authority requests it.

Step 2: Customs authorities are responsible for monitoring the movement of cash into and out of quarantine and restricted areas. Check the actual cash on the basis of applying risk management or showing signs of violating the law. Immediately after completing the inspection of cash (in cases where physical inspection is required) or cash passing through the surveillance area, the customs authority shall confirm on 02 Lists of the amount of money brought in/out of the quarantine area. glass, restricted area presented by the enterprise, kept 01 copy, returned 01 copy to the enterprise.