| THE STATE BANK OF VIETNAM ------------ | SOCIALIST REPUBLIC OF VIETNAM Independence Freedom Happiness ----------------- |
| No. 45/2007/QD-NHNN | Hanoi, December 17, 2007 |
DECISION
ON THE CONFIDENTIALITY OF EACH TYPE OF DOCUMENT, MATERIALS CONTAINING STATE SECRET IN BANKING AREA
THE GOVERNOR OF THE STATE BANK OF VIETNAM
- Pursuant to the Law on the State Bank of Vietnam issued in 1997, and the Law on the amendment, supplement of several articles of the Law on the State Bank of Vietnam issued in 2003;
- Pursuant to the Law on Credit Institutions issued in 1997 and the Law on the amendment, supplement of several articles of the Law on Credit Institutions issued in 2004;
- Pursuant to the Ordinance No. 30/2000/PL-UBTVQH10 dated 28/12/2000 of the National Assemblys Standing Committee on preservation of State secret;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19/5/2003 of the Government on the functions, assignments, authorities and organizational structure of the State Bank of Vietnam;
- Pursuant to the Decree No. 33/2002/ND-CP of the Government providing in details for the implementation of the Ordinance on preservation of State secret;
- Pursuant to the Decision No. 15/2003/QD-TTg dated 20/01/2003 of the Prime Minister on the list of State secret at Strictly Confidential level and Top Secret level in Banking industry;
- Pursuant to the Decision No. 151/2003/QD-BCA (A11) dated 11/3/2003 of the Minister of Public Security on the list of State secret at Confidential level in Banking industry;
Upon the proposal of the Director of Administrative Department,
DECIDES:
Article 1. Subjects and scope of governing:
This Decision provides for the confidentiality of each type of document, material containing State secrets in Banking industry drafted, issued, designed, built up, received and processed by units of the State Bank, the National Money Printing Factory, credit institutions, payment service suppliers and other organizations engaging in banking area.
Article 2. Principles of determining the confidential level in some cases:
1. For documents, materials carrying State secrets which contain information of various confidential levels, the confidential level of such documents, materials containing State secrets shall be determined under the confidential level of the information with the highest confidentiality.
2. For documents, materials containing State secrets which have not been disclosed yet, unit in charge of determining confidential level must clearly state the line: undisclosed yet on such documents, materials containing State secrets.
Article 3. Documents, materials containing State secrets in Banking area classified as Strictly Confidential include:
1. Projects and plans on issuing cash, which have not yet been disclosed, into circulation.
2. Annual plans and implementation of money issuance and supply.
3. Currency-conversion schemes and plans as well as currency collection and exchange results, which have not yet been disclosed.
4. Schemes, projects and plans on designing and making new currency specimens.
5. Approved model designs, original printing plates (original engraved plates, original films), experimentally printed specimens, experimentally minted specimens, technical parameters, safety lock of each money specimen and valuable papers like money;
6. Undisclosed documents of anti-counterfeit elements, technical parameters of Vietnamese currency, valuable papers like money.
