Money transfer from organizations outside of Vietnam with a value of 1,000 USD or more and suspicious money transfer transactions are also subjected to be reported. However, the reporting responsibility belongs to financial institutions such as commercial banks, intermediary payment organizations, not individuals making the transfer. In addition, the Circular also stipulates the value and documents to be presented to customs at the border gate when carrying foreign currency cash, VND cash, precious metals and gemstones exceeding the prescribed level. Although the regulation takes effect from November 1, financial institutions are allowed to transfer it to December 31 to adjust internal procedures and manage risks.