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11 /2006/TT-BTM
H? N?i, ng?y 28 th??ng 9 n??m 2006
TH?NG T??
Thong tu H??ng d??n th?c hi?n Ngh? ??nh s? 72/2006/N??-CP ng?y 25 th??ng 7 n??m
2006 c?a Ch?nh ph? quy ??nh chi ti???t Lu??t Th???ng m???i v?? V??n ph??ng ????i
B?? TH???NG M??I C??NG HO?? X?? H??I CH? NGH??A VI?T NAM
_________ ???c l??p - T? do - H???nh ph??c
_________________________
S?: 11 /2006/TT-BTM
H? N?i, ng?y 28 th??ng 9 n??m 2006
TH?NG T??
H??ng d??n th?c hi?n Ngh? ??nh s? 72/2006/N??-CP ng?y 25 th??ng 7 n??m
2006 c?a Ch?nh ph? quy ??nh chi ti???t Lu??t Th???ng m???i v?? V??n ph??ng ????i
di?n, Chi nh??nh c?a th???ng nh??n n??c ngo?i t???i Vi?t Nam
_________________
C??n c? Ngh? ??nh s? 29/2004/N??-CP ng?y 16 th??ng 01 n??m 2004 c?a
Ch?nh ph? v?? ch?c n??ng, nhi?m v??, quy??n h???n v? t? ch?c b? m??y c?a B?
Th???ng m???i;
C??n c? Ngh? ??nh s? 72/2006/N??-CP ng?y 25 th??ng 7 n??m 2006 c?a
Ch?nh ph? quy ??nh chi ti???t Lu??t Th???ng m???i v?? V??n ph??ng ????i di?n, Chi nh??nh
c?a th???ng nh??n n??c ngo?i t???i Vi?t Nam (sau ???y g??i t???t l? Ngh? ??nh s?
72/2006/N??-CP);
B? Th???ng m???i h??ng d??n h? s??, tr?nh t?, th? t??c c???p, c???p l???i, s?a ??i, b?
sung, gia h???n Gi???y ph?p th?nh l??p Chi nh??nh, V??n ph??ng ????i di?n, th??ng b??o
ho???t ??ng, b??o c??o ho???t ??ng, ch???m d?t ho???t ??ng c?a V??n ph??ng ????i di?n, Chi
nh??nh th???ng nh??n n??c ngo?i t???i Vi?t Nam theo quy ??nh t???i Ngh? ??nh s?
72/2006/N??-CP nh? sau:
I. QUY ????NH CHUNG
1. C?? quan c???p, c???p l???i, s?a ??i, b? sung, gia h???n, thu h?i Gi???y ph?p
th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh c?a th???ng nh??n n??c ngo?i t???i
Vi?t Nam (sau ???y g??i t???t l? c?? quan c???p Gi???y ph?p)
a) B? Th???ng m???i l? c?? quan c???p, c???p l???i, s?a ??i, b? sung, gia h???n, thu
h?i (s?a ??i, b? sung sau ???y g??i chung l? ?i??u ch?nh) Gi???y ph?p th?nh l??p Chi
nh??nh c?a th???ng nh??n n??c ngo?i (sau ???y g??i t???t l? Chi nh??nh).
b) S?? Th???ng m???i ho??c S?? Th???ng m???i Du l?ch c??c t?nh, th?nh ph? tr?c
thu?c trung ???ng (sau ???y g??i chung l? S?? Th???ng m???i) l? c?? quan c???p, c???p l???i,
?i??u ch?nh, gia h???n, thu h?i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n c?a th???ng
nh??n n??c ngo?i (sau ???y g??i t???t l? V??n ph??ng ????i di?n) trong ph???m vi qu???n l??
c?a ??a ph???ng.
2
2. Tr??ch nhi?m c?a c?? quan c???p Gi???y ph?p
a) C???p, c???p l???i, ?i??u ch?nh, gia h???n, thu h?i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n,
Chi nh??nh cho th???ng nh??n n??c ngo?i theo quy ??nh t???i Ngh? ??nh s? 72/2006/N??-CP.
b) Xem x?t vi?c ch???m d?t ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh
theo quy ??nh t???i Ngh? ??nh s? 72/2006/N??-CP v? h??ng d??n t???i Th??ng t? n?y.
c) Thu, qu???n l?? v? s? d??ng l? ph? c???p, c???p l???i, ?i??u ch?nh, gia h???n Gi???y ph?p
th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh theo h??ng d??n c?a B? T?i ch?nh.
d) Th?c hi?n ???y ?? ch??? ?? l?u tr?? h? s?? c???p, c???p l???i, ?i??u ch?nh, gia h???n,
thu h?i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh theo ???ng quy ??nh
c?a ph??p lu??t v?? l?u tr??.
?) Ch? tr?, ph?i h??p v?i c??c c?? quan Nh? n??c c?? th??m quy??n ti???n h?nh
ki??m tra, gi??m s??t qu?? tr?nh t? ch?c, ho???t ??ng c?a V??n ph??ng ????i di?n, Chi
nh??nh; ph??t hi?n v? x? l?? theo th??m quy??n ho??c ??? ngh? c?? quan c?? th??m quy??n
x? l?? theo ph??p lu??t c??c vi ph???m c?a V??n ph??ng ????i di?n, Chi nh??nh.
e) B? Th???ng m???i c?? tr??ch nhi?m c??ng khai th??ng tin v?? V??n ph??ng ????i
di?n, Chi nh??nh th???ng nh??n n??c ngo?i t???i Vi?t Nam tr??n trang web c?a B?
Th???ng m???i: http://www.mot.gov.vn; tri??n khai x??y d?ng, ph??n m??m qu???n l??
V??n ph??ng ????i di?n, Chi nh??nh v? h??ng d??n s? d??ng ph??n m??m qu???n l??, c??p
nh??t th??ng tin v?? V??n ph??ng ????i di?n cho c??c S?? Th???ng m???i.
g) C??c S?? Th???ng m???i c?? tr??ch nhi?m c??p nh??t th??ng tin v?? vi?c c???p m?i, c???p
l???i, s?a ??i, b? sung, gia h???n, thu h?i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n c?a
th???ng nh??n n??c ngo?i t???i ??a ph???ng m?t th??ng m?t l??n theo ph??n m??m qu???n l??
th??ng tin ??? ????c B? Th???ng m???i h??ng d??n th?c hi?n v? t?ng h??p b??o c??o ??nh k??
v?? B? Th???ng m???i theo quy ??nh t???i kho???n 3 ??i??u 26 Ngh? ??nh s? 72/2006/N??-CP.
h) C??c tr??ch nhi?m kh??c theo quy ??nh c?a ph??p lu??t.
3. ??i??u ki?n chung v?? h? s?? c???p, c???p l???i, ?i??u ch?nh, gia h???n Gi???y ph?p
th?nh l??p c?a V??n ph??ng ????i di?n, Chi nh??nh
a) C??c gi???y t?? do c?? quan n??c ngo?i c?? th??m quy??n c???p hay x??c nh??n ??i
v?i h? s?? V??n ph??ng ????i di?n, Chi nh??nh theo quy ??nh t???i Ngh? ??nh s?
72/2006/N??-CP v? h??ng d??n t???i Th??ng t? n?y ph???i ????c h??p ph??p ho?? l??nh s?
theo quy ??nh c?a ph??p lu??t Vi?t Nam v? d?ch ra ti???ng Vi?t; b???n d?ch, b???n sao
ph???i ????c c??ng ch?ng theo quy ??nh c?a ph??p lu??t Vi?t Nam.
b) B???n sao c??c gi???y t?? do c?? quan c?? th??m quy??n Vi?t Nam c???p hay x??c nh??n
??i v?i h? s?? V??n ph??ng ????i di?n, Chi nh??nh theo quy ??nh t???i Ngh? ??nh s?
72/2006/N??-CP v? h??ng d??n t???i Th??ng t? n?y ph???i ????c c??ng ch?ng theo quy ??nh
c?a ph??p lu??t Vi?t Nam.
3
II. H? S? ???? NGH?? C??P, C??P L??I, ??I??U CH??NH, GIA H??N
GI??Y PH?P TH??NH L??P C?A V?N PH?NG ????I DI?N, CHI NH??NH
1. H? s?? ??? ngh? c???p Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh
H? s?? ??? ngh? c???p Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh bao
g?m c??c gi???y t?? quy ??nh t???i ??i??u 5 Ngh? ??nh s? 72/2006/N??-CP, trong ???:
a) ????n ??? ngh? c???p Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh
th?c hi?n theo M??u M??-1 Ph?? l??c I ban h?nh k??m theo Th??ng t? n?y;
b) T?i li?u kh??c c?? gi?? tr? t???ng ????ng theo quy ??nh t???i ?i??m c kho???n 1
v? ?i??m d kho???n 2 ??i??u 5 Ngh? ??nh s? 72/2006/N??-CP bao g?m: v??n b???n x??c
nh??n t?nh h?nh th?c hi?n ngh?a v?? thu??? ho??c t?i ch?nh trong n??m t?i ch?nh g??n
nh???t do c?? quan c?? th??m quy??n n??i th???ng nh??n n??c ngo?i th?nh l??p c???p ho??c
c??c v??n b???n kh??c ????c t? ch?c ??c l??p, c?? th??m quy??n c???p ho??c x??c nh??n ch?ng
minh s? t?n t???i v? ho???t ??ng th?c s? c?a th???ng nh??n n??c ngo?i trong n??m t?i
ch?nh g??n nh???t.
2
. H? s?? ??? ngh? ?i??u ch?nh Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n,
Chi nh??nh
H? s?? ??? ngh? ?i??u ch?nh Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh bao g?m c??c gi???y t?? quy ??nh t???i kho???n 2 ??i??u 10 Ngh? ??nh s?
72/2006/N??-CP, trong ??? ???n ??? ngh? ?i??u ch?nh Gi???y ph?p th?c hi?n theo M??u
M??-2 Ph?? l??c I ban h?nh k??m theo Th??ng t? n?y.
3. H? s?? ??? ngh? c???p l???i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh theo quy ??nh t???i ??i??u 11 Ngh? ??nh s? 72/2006/N??-CP
H? s?? ??? ngh? c???p l???i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh trong c??c tr???ng h??p quy ??nh t???i ??i??u 11 Ngh? ??nh s? 72/2006/N??-CP
bao g?m c??c gi???y t?? quy ??nh t???i ??i??u 12 Ngh? ??nh s? 72/2006/N??-CP, trong
??? ???n ??? ngh? c???p l???i Gi???y ph?p th?c hi?n theo M??u M??-3 Ph?? l??c I ban h?nh
k??m theo Th??ng t? n?y.
4. H? s?? ??? ngh? c???p l???i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh theo quy ??nh t???i ??i??u 31 Ngh? ??nh s? 72/2006/N??-CP
a) H? s?? ??? ngh? c???p l???i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh trong tr???ng h??p ??? ngh? c???p l???i Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n,
Chi nh??nh theo quy ??nh t???i ??i??u 31 Ngh? ??nh s? 72/2006/N??-CP bao g?m c??c
gi???y t?? quy ??nh t???i kho???n 2 ??i??u 12 Ngh? ??nh s? 72/2006/N??-CP, trong ???
???n ??? ngh? c???p l???i Gi???y ph?p th?c hi?n theo M??u M??-3 Ph?? l??c I ban h?nh
k??m theo Th??ng t? n?y.
4
b) N?i dung ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh ghi tr??n Gi???y ph?p
c???p l???i gi?? nguy??n nh? n?i dung ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh ghi
tr??n Gi???y ph?p ??? ????c c???p, tr? tr???ng h??p h??ng d??n t???i ?i??m d kho???n n?y.
c) Th??i h???n c?a Gi???y ph?p c???p l???i cho V??n ph??ng ????i di?n, Chi nh??nh
th?c hi?n theo quy ??nh t???i kho???n 3 ??i??u 4 Ngh? ??nh s? 72/2006/N??-CP.
d) Trong tr???ng h??p V??n ph??ng ????i di?n, Chi nh??nh ho???t ??ng trong l?nh
v?c th???ng m???i v? du l?ch theo Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh ??? ????c c???p theo Ngh? ??nh 45/2000/N??-CP ng?y 06 th??ng 9 n??m 2000
c?a Ch?nh ph? quy ??nh v?? V??n ph??ng ????i di?n, Chi nh??nh c?a th???ng nh??n
n??c ngo?i v? doanh nghi?p du l?ch n??c ngo?i t???i Vi?t Nam th? c?? quan c???p
Gi???y ph?p theo h??ng d??n t???i kho???n 1 M??c I Th??ng t? n?y ch? th?c hi?n c???p l???i
Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n ph?? h??p v?i c??c quy ??nh c?a ??i??u 16
Ngh? ??nh s? 72/2006/N??-CP v? c???p l???i Gi???y ph?p th?nh l??p Chi nh??nh ph?? h??p
v?i c??c quy ??nh t???i kho???n 2 ??i??u 2 v? ??i??u 17 Ngh? ??nh s? 72/2006/N??-CP.
C??c n?i dung ho???t ??ng trong l?nh v?c du l?ch c?a V??n ph??ng ????i di?n,
Chi nh??nh quy ??nh trong Gi???y ph?p ??? ????c c???p theo Ngh? ??nh 45/2000/N??-
CP v??n ti???p t??c c??n hi?u l?c; tr???ng h??p c?? c??c v??n b???n quy ph???m ph??p lu??t
m?i quy ??nh v?? V??n ph??ng ????i di?n, Chi nh??nh ho???t ??ng trong l?nh v?c du
l?ch th? th?c hi?n theo c??c v??n b???n quy ph???m ph??p lu??t ???.
5. H? s?? gia h???n Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh
H? s?? ??? ngh? gia h???n Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh bao g?m c??c gi???y t?? quy ??nh t???i kho???n 2 ??i??u 14 Ngh? ??nh s?
72/2006/N??-CP, trong ???:
a) ????n ??? ngh? gia h???n Gi???y ph?p th?c hi?n theo M??u M??-4 Ph?? l??c I
ban h?nh k??m theo Th??ng t? n?y;
b) T?i li?u kh??c c?? gi?? tr? t???ng ????ng theo quy ??nh t???i ?i??m b kho???n 2
??i??u 14 Ngh? ??nh s? 72/2006/N??-CP bao g?m: v??n b???n x??c nh??n t?nh h?nh
th?c hi?n ngh?a v?? thu??? ho??c t?i ch?nh trong n??m t?i ch?nh g??n nh???t do c?? quan
c?? th??m quy??n n??i th???ng nh??n n??c ngo?i th?nh l??p c???p ho??c c??c v??n b???n kh??c
????c t? ch?c ??c l??p, c?? th??m quy??n x??c nh??n ch?ng minh s? t?n t???i v? ho???t
??ng th?c s? c?a th???ng nh??n n??c ngo?i trong n??m t?i ch?nh g??n nh???t.
6. H? s?? gia h???n v? ?i??u ch?nh Gi???y ph?p th?nh l??p V??n ph??ng ????i
di?n, Chi nh??nh
Trong tr???ng h??p th???ng nh??n n??c ngo?i ??? ngh? gia h???n ??ng th??i v?i
vi?c ?i??u ch?nh Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh t???i Vi?t
Nam, h? s?? ??? ngh? gia h???n v? ?i??u ch?nh th?c hi?n nh? ??i v?i tr???ng h??p gia
h???n. ????n ??? ngh? gia h???n v? ?i??u ch?nh Gi???y ph?p th?c hi?n theo M??u M??-5
Ph?? l??c I ban h?nh k??m theo Th??ng t? n?y.
5
III. TR??NH T?, TH? T?C C??P, C??P L??I, ??I??U CH??NH, GIA H??N
GI??Y PH?P TH??NH L??P V?N PH?NG ????I DI?N, CHI NH??NH
1. Ti???p nh??n h? s??
a) Th???ng nh??n n??c ngo?i n?p h? s?? ??? ngh? c???p, c???p l???i, ?i??u ch?nh, gia
h???n Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh theo h??ng d??n chi ti???t
t???i M??c II Th??ng t? n?y ????n c?? quan c???p Gi???y ph?p quy ??nh t???i kho???n 1 M??c I.
b) C?? quan c???p Gi???y ph?p ti???p nh??n h? s?? c?a th???ng nh??n n??c ngo?i v?
ghi gi???y bi??n nh??n. Gi???y bi??n nh??n ????c l??p th?nh 03 b???n theo M??u h??ng d??n
t???i Ph?? l??c VI ban h?nh k??m theo Th??ng t? n?y: 01 b???n giao cho th???ng nh??n
n??c ngo?i ho??c ng???i ????c u? quy??n h??p ph??p c?a th???ng nh??n n??c ngo?i,
01 b???n l?u t???i b? ph??n v??n th? ti???p nh??n h? s??, 01 b???n giao cho b? ph??n tr?c
ti???p x? l?? h? s?? k??m theo h? s?? c?a th???ng nh??n.
c) Tr???ng h??p h? s?? ch?a h??p l?, trong th??i h???n 03 ng?y l?m vi?c k?? t?
ng?y ti???p nh??n h? s??, c?? quan c???p Gi???y ph?p ph???i th??ng b??o b??ng v??n b???n ???
th???ng nh??n n??c ngo?i b? sung, ho?n ch?nh h? s??.
d) Vi?c n?p, ti???p nh??n v? x? l?? h? s?? qua m???ng th??ng tin ?i?n t? ????c
th?c hi?n theo quy ??nh c?a c?? quan c???p Gi???y ph?p, nh?ng ph???i b???o ????m th??i
h???n theo quy ??nh t???i Ngh? ??nh s? 72/2006/N??-CP.
2. Th??m ??nh h? s??
a) C?? quan c???p Gi???y ph?p th?c hi?n vi?c th??m ??nh h? s?? theo th??i h???n
quy ??nh c?? th?? t???i Ngh? ??nh 72/2006/N??-CP tr??n c?? s?? h? s?? nh??n ????c v? c??c
quy ??nh ph??p lu??t. Th??i h???n th??m ??nh h? s?? ????c t?nh t? th??i ?i??m c?? quan
c???p Gi???y ph?p nh??n ????c h? s?? h??p l? theo quy ??nh t???i Ngh? ??nh s?
72/2006/N??-CP v? h??ng d??n t???i kho???n 1 M??c n?y.
b) K???t qu??? th??m ??nh n?i dung h? s?? c?a th???ng nh??n l? c?? s?? ??? c?? quan
c???p Gi???y ph?p quy???t ??nh ch???p thu??n ho??c kh??ng ch???p thu??n vi?c c???p, c???p l???i,
?i??u ch?nh, gia h???n Gi???y ph?p.
3. M??u v? s? Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh
a) Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n th?c hi?n theo M??u GP-1 Ph??
l??c II, Gi???y ph?p th?nh l??p Chi nh??nh th?c hi?n theo M??u GP-2 Ph?? l??c II ban
h?nh k??m theo Th??ng t? n?y. C??ch ghi chi ti???t n?i dung Gi???y ph?p th?c hi?n
theo h??ng d??n t???i Ph?? l??c VIII ban h?nh k??m theo Th??ng t? n?y.
b) S? Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n bao g?m m?? s? t?nh v? m??
s? th? t? c?a V??n ph??ng ????i di?n. C??c m?? s? ????c vi???t c??ch nhau b??ng d???u g???ch
ngang, trong ???:
6
- M?? s? t?nh bao g?m 2 k?? t? (h??ng d??n t???i Ph?? l??c VII ban h?nh k??m
theo Th??ng t? n?y);
- M?? s? th? t? c?a V??n ph??ng ????i di?n bao g?m 6 k?? t?, t? 000001 ????n
999999.
V? d??: S? Gi???y ph?p tr??n Gi???y ph?p c???p cho V??n ph??ng ????i di?n th? 10 t???i
H? N?i ????c ghi nh? sau: 01- 000010
c) S? Gi???y ph?p th?nh l??p Chi nh??nh bao g?m m?? s? th? t? c?a Chi
nh??nh: 6 k?? t?, t? 000001 ????n 999999.
d) S? Gi???y ph?p ghi tr??n Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi
nh??nh ??? ?i??u ch?nh, c???p l???i v? gia h???n l? s? ghi tr??n Gi???y ph?p ??? c???p tr??c ???.
4. C???p Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh
a) Gi???y ph?p th?nh l??p V??n ph??ng ????i di?n, Chi nh??nh ph???i ????c c?? quan
c???p Gi???y ph?p trao tr?c ti???p cho ng???i ??ng ???u V??n ph??ng ????i di?n, Chi nh??nh
ho??c ????i di?n ????c u? quy??n h??p ph??p c?a th???ng nh??n n??c ngo?i v? ng???i nh??n
Gi???y ph?p ph???i k?? nh??n v?o S? ???ng k?? theo quy ??nh c?a c?? quan c???p Gi???y ph?p.
b) Trong tr???ng h??p ?i??u ch?nh, c???p l???i (tr? tr???ng h??p c???p l???i do Gi???y
ph?p b? ti??u hu? ho??c m???t quy ??nh t???i kho???n 2 ??i??u 11 Ngh? ??nh s?
72/2006/N??-CP) c?? quan c???p Gi???y ph?p thu h?i l???i Gi???y ph?p ??? c???p. B?a Gi???y
ph?p v??n gi?? nguy??n, ch? thu h?i, thay ??i trang ru?t Gi???y ph?p.
c) C?? quan c???p Gi???y ph?p th?c hi?n thu l? ph? c???p, c???p l???i, ?i??u ch?nh, gia
h???n Gi???y ph?p tr??c khi c???p Gi???y ph?p cho th???ng nh??n v? theo h??ng d??n c?a
B? T?i ch?nh.
IV. TH?NG B??O HO??T ????NG, CH??? ???? B??O C??O HO??T ????NG
????NH K?? C?A V?N PH?NG ????I DI?N, CHI NH??NH
1. Th??ng b??o ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh ????n c??
quan c???p Gi???y ph?p
a) Th??ng b??o ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh ????n c?? quan
c???p Gi???y ph?p theo quy ??nh t???i kho???n 2 v? kho???n 3 ??i??u 8 Ngh? ??nh s?
72/2006/N??-CP th?c hi?n theo M??u (t???i Ph?? l??c III) ban h?nh k??m theo Th??ng
t? n?y.
b) C?? quan c???p Gi???y ph?p ti???p nh??n th??ng b??o c?a th???ng nh??n n??c
ngo?i theo h??ng d??n t???i ?i??m a kho???n n?y v? ghi gi???y bi??n nh??n. Gi???y bi??n
nh??n ????c l??p th?nh 03 b???n theo M??u (t???i Ph?? l??c VI) ban h?nh k??m theo Th??ng
t? n?y: 01 b???n giao cho th???ng nh??n n??c ngo?i ho??c ng???i ????c u? quy??n h??p
7
ph??p c?a th???ng nh??n n??c ngo?i, 01 b???n l?u t???i b? ph??n v??n th?, 01 b???n giao
cho b? ph??n tr?c ti???p x? l?? h? s?? k??m theo h? s?? c?a th???ng nh??n.
c) C?? quan c???p Gi???p ph?p sau khi nh??n ????c th??ng b??o h??ng d??n t???i
?i??m b kho???n n?y c?? tr??ch nhi?m ki??m tra t?nh h??p l? c?a th??ng b??o v? c??c gi???y
t?? k??m theo trong th??i h???n 03 ng?y l?m vi?c v? th??ng b??o b??ng v??n b???n ????n V??n
ph??ng ????i di?n, Chi nh??nh y??u c??u s?a ??i, b? sung trong tr???ng h??p th??ng b??o
ho??c c??c gi???y t?? k??m theo ch?a h??p l?.
d) Sau khi ho?n th?nh th? t??c c???p l???i Gi???y ph?p ho???t ??ng c?a V??n ph??ng
????i di?n theo quy ??nh t???i ?i??m a kho???n 1 ??i??u 11 Ngh? ??nh s? 72/2006/N??-
CP, V??n ph??ng ????i di?n ph???i th?c hi?n th? t??c th??ng b??o theo c??c h??ng d??n t???i
?i??m a, b, c kho???n n?y.
2. Ch??? ?? b??o c??o ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh
a) B??o c??o ho???t ??ng ??nh k?? h?ng n??m c?a V??n ph??ng ????i di?n th?c hi?n
theo M??u BC-1 Ph?? l??c IV, Chi nh??nh th?c hi?n theo M??u BC-2 Ph?? l??c IV ban
h?nh k??m theo Th??ng t? n?y. B??o c??o ph???i ????c th?c hi?n ???y ??, ch?nh x??c,
trung th?c v? n?p ???ng th??i h???n theo quy ??nh t???i kho???n 1 ??i??u 19 Ngh? ??nh s?
72/2006/N??-CP.
b) Trong qu?? tr?nh ho???t ??ng t???i Vi?t Nam, n???u c?? s? thay ??i v?? nh??n s?
????c tuy??n d??ng l?m vi?c t???i V??n ph??ng ????i di?n, Chi nh??nh, trong th??i h???n 10
ng?y k?? t? ng?y c?? s? thay ??i, V??n ph??ng ????i di?n, Chi nh??nh ph???i g?i b??o c??o
k??m theo b???n sao nh??ng t?i li?u c?? li??n quan ????n c?? quan c???p Gi???y ph?p.
V. CH??M D??T HO??T ????NG C?A V?N PH?NG ????I DI?N, CHI NH??NH
1. Ch???m d?t ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh theo c??c
tr???ng h??p quy ??nh t???i ?i??m a, b, c kho???n 1 ??i??u 22 Ngh? ??nh s?
72/2006/N??-CP
a) Th??ng b??o d? ki???n ch???m d?t ho???t ??ng c?a V??n ph??ng ????i di?n, Chi
nh??nh theo quy ??nh t???i kho???n 2 ??i??u 22 Ngh? ??nh s? 72/2006/N??-CP th?c
hi?n theo M??u TB-1 Ph?? l??c V ban h?nh k??m theo Th??ng t? n?y. C?? quan c???p
Gi???y ph?p c?? tr??ch nhi?m x??c nh??n b??ng v??n b???n v?? d? ki???n ch???m d?t ho???t
??ng cho V??n ph??ng ????i di?n, Chi nh??nh ??? l?m c?? s?? cho V??n ph??ng ????i di?n,
Chi nh??nh ho?n th?nh c??c ngh?a v?? li??n quan.
b) Sau khi ho?n th?nh c??c ngh?a v?? quy ??nh t???i kho???n 3 ??i??u 23 Ngh?
??nh s? 72/2006/N??-CP, V??n ph??ng ????i di?n, Chi nh??nh th??ng b??o ????n c?? quan
c???p Gi???y ph?p theo M??u TB-2 Ph?? l??c V ban h?nh k??m theo Th??ng t? n?y.
c) C?? quan c???p Gi???y ph?p ti???p nh??n th??ng b??o c?a th???ng nh??n n??c
ngo?i theo h??ng d??n t???i ?i??m b kho???n n?y v? ghi gi???y bi??n nh??n. Gi???y bi??n
nh??n ????c l??p th?nh 03 b???n theo M??u (t???i Ph?? l??c VI) ban h?nh k??m theo Th??ng
8
t? n?y: 01 b???n giao cho th???ng nh??n n??c ngo?i ho??c ng???i ????c u? quy??n h??p
ph??p c?a th???ng nh??n n??c ngo?i, 01 b???n l?u t???i b? ph??n v??n th?, 01 b???n giao
cho b? ph??n tr?c ti???p x? l?? h? s?? k??m theo h? s?? c?a th???ng nh??n.
d) C?? quan c???p Gi???p ph?p sau khi nh??n ????c th??ng b??o theo h??ng d??n
t???i ?i??m b kho???n n?y c?? tr??ch nhi?m ki??m tra t?nh h??p l? c?a th??ng b??o v? c??c
gi???y t?? k??m theo trong th??i h???n 03 ng?y l?m vi?c v? th??ng b??o b??ng v??n b???n
????n V??n ph??ng ????i di?n, Chi nh??nh v?? vi?c y??u c??u s?a ??i, b? sung trong
tr???ng h??p th??ng b??o ho??c c??c gi???y t?? k??m theo ch?a h??p l?. Trong th??i h???n 10
ng?y l?m vi?c k?? t? ng?y nh??n ????c th??ng b??o v? c??c gi???y t?? h??p l?, c?? quan
c???p Gi???y ph?p th??m ??nh vi?c ho?n th?nh c??c ngh?a v?? c?a V??n ph??ng ????i di?n,
Chi nh??nh v? l?m th? t??c xo?? t??n V??n ph??ng ????i di?n, Chi nh??nh trong S? ???ng
k?? theo quy ??nh t???i kho???n 4 ??i??u 22 Ngh? ??nh s? 72/2006/N??-CP.
2. Ch???m d?t ho???t ??ng c?a V??n ph??ng ????i di?n, Chi nh??nh theo quy
??nh t???i ?i??m d, ? kho???n 1 ??i??u 22 Ngh? ??nh s? 72/2006/N??-CP
a) Quy???t ??nh kh??ng gia h???n, thu h?i Gi???y ph?p th?nh l??p V??n ph??ng ????i
di?n, Chi nh??nh ??ng th??i l? quy???t ??nh ch???m d?t ho???t ??ng, trong ??? ph???i n??u
r? l?? do kh??ng gia h???n, l?? do thu h?i v? th??i ?i??m ch???m d?t ho???t ??ng.
b
) C?? quan c???p Gi???p ph?p ph???i c??ng b? v?? vi?c ch???m d?t ho???t ??ng c?a
V??n ph??ng ????i di?n, Chi nh??nh theo quy ??nh t???i kho???n 3 ??i??u 22 Ngh? ??nh s?
72/2006/N??-CP.
c) Sau khi ho?n th?nh c??c ngh?a v?? quy ??nh t???i kho???n 4 ??i??u 23 Ngh?
??nh s? 72/2006/N??-CP, V??n ph??ng ????i di?n, Chi nh??nh th??ng b??o ????n c?? quan
c???p Gi???y ph?p theo M??u TB-2 Ph?? l??c V ban h?nh k??m theo Th??ng t? n?y.
d) C?? quan c???p Gi???y ph?p ti???p nh??n th??ng b??o c?a th???ng nh??n n??c
ngo?i ????c h??ng d??n t???i ?i??m b kho???n n?y v? ghi gi???y bi??n nh??n. Gi???y bi??n
nh??n ????c l??p th?nh 03 b???n theo M??u (t???i Ph?? l??c VI) ban h?nh k??m theo Th??ng
t? n?y: 01 b???n giao cho th???ng nh??n n??c ngo?i ho??c ng???i ????c u? quy??n h??p
ph??p c?a th???ng nh??n n??c ngo?i, 01 b???n l?u t???i b? ph??n v??n th?, 01 b???n giao
cho b? ph??n tr?c ti???p x? l?? h? s?? k??m theo h? s?? c?a th???ng nh??n.
VI. T? CH??C TH?C HI?N
1. V?? K??? ho???ch v? ????u t?, B? Th???ng m???i ch?u tr??ch nhi?m th?c hi?n
vi?c c???p, c???p l???i, s?a ??i, b? sung, gia h???n, thu h?i Gi???y ph?p th?nh l??p Chi
nh??nh theo quy ??nh t???i kho???n 1 ??i??u 3 Ngh? ??nh s? 72/2006/N??-CP v? h??ng
d??n c?a Th??ng t? n?y.
2. V?? Th???ng m???i ?i?n t?, B? Th???ng m???i ch?u tr??ch nhi?m tri??n khai x??y
d?ng, th?c hi?n ph??n m??m qu???n l?? th??ng tin v?? V??n ph??ng ????i di?n, Chi nh??nh v?
ph?i h??p v?i V?? K??? ho???ch v? ????u t? trong vi?c c??p nh??t, c??ng khai s? li?u th?ng
k?? v? c??c th??ng tin c?? li??n quan trong qu?? tr?nh th?c hi?n ch?c n??ng qu???n l?? Nh?
9
n??c ??i v?i V??n ph??ng ????i di?n, Chi nh??nh tr??n trang web c?a B? Th???ng m???i:
http://www.mot.gov.vn; thi???t l??p k??nh th??ng tin v? h??ng d??n s? d??ng ph??n m??m
qu???n l??, c??p nh??t th??ng tin v?? V??n ph??ng ????i di?n cho c??c S?? Th???ng m???i.
3. C??c S?? Th???ng m???i th?c hi?n c??c nhi?m v?? ????c giao trong ph???m vi
ch?c n??ng c?a m?nh theo quy ??nh t???i kho???n 2 ??i??u 3, ??i??u 26 Ngh? ??nh s?
72/2006/N??-CP v? h??ng d??n c?a Th??ng t? n?y.
4. Th??ng t? n?y c?? hi?u l?c thi h?nh sau 15 ng?y, k?? t? ng?y ???ng C??ng
b??o v? thay th??? c??c n?i dung li??n quan ????n V??n ph??ng ????i di?n, Chi nh??nh c?a
th???ng nh??n n??c ngo?i (kh??ng bao g?m doanh nghi?p du l?ch n??c ngo?i)
trong Th??ng t? li??n t?ch s? 20/2000/TTLT-BTM-TCDL ng?y 20 th??ng 10 n??m
2000 c?a B? Th???ng m???i v? T?ng C??c du l?ch.
5. Trong qu?? tr?nh th?c hi?n Th??ng t? n?y, n???u ph??t sinh v??ng m???c, c??c
t? ch?c, c?? nh??n c?? li??n quan kh??n tr???ng ph???n ??nh v?? B? Th???ng m???i ??? k?p
th??i x? l??./.
N??i nh??n:
- Ban B? th? Trung ???ng ?????ng;
- Th? t??ng Ch?nh ph?, c??c Ph?? Th? t??ng Ch?nh ph?;
- C??c B?, c?? quan ngang B?, c?? quan thu?c Ch?nh ph?;
- Vi?n Ki??m s??t nh??n d??n t?i cao, To? ??n nh??n d??n t?i cao;
- H??ND, UBND c??c t?nh, th?nh ph? tr?c thu?c Trung ???ng;
- V??n ph??ng Trung ???ng v? c??c Ban c?a ?????ng;
- V??n ph??ng Qu?c h?i;
- H?i ??ng d??n t?c v? c??c UB c?a Qu?c h?i;
- V??n ph??ng Ch? t?ch n??c;
- C?? quan trung ???ng c?a c??c ?o?n th??;
- Ban qu???n l?? Khu C??ng nghi?p, Khu Ch??? xu???t, Khu c??ng ngh? cao, Khu kinh t??? c??c
t?nh, th?nh ph? tr?c thu?c Trung ???ng;
- S?? Th???ng m???i, S?? Th???ng m???i - du l?ch c??c t?nh, th?nh ph? tr?c thu?c Trung ???ng;
- C??ng b??o; Website Ch?nh ph?;
- C??c ???n v? thu?c c?? quan B? Th???ng m???i;
- C??c ki??m tra v??n b???n - B? T? ph??p;
- L?u: VT, KH??T, PC.
KT. B?? TR????NG
TH?? TR????NG
L?? Danh V?nh
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