{"id":11048,"date":"2019-12-02T09:59:20","date_gmt":"2019-12-02T02:59:20","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=11048"},"modified":"2022-03-05T10:17:03","modified_gmt":"2022-03-05T03:17:03","slug":"2-831-xu-phat-hanh-chinh-voi-vi-pham-ngoai-hoi-kiem-soat-co-xue","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-831-xu-phat-hanh-chinh-voi-vi-pham-ngoai-hoi-kiem-soat-co-xue\/","title":{"rendered":"2.831. X\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi vi ph\u1ea1m ngo\u1ea1i h\u1ed1i: Ki\u1ec3m so\u00e1t c\u00f3 xu\u1ec3?"},"content":{"rendered":"
\n
(\u0110T) –\u00a0Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c nh\u1eadn x\u00e9t l\u00e0 c\u00f3 nhi\u1ec1u \u0111i\u1ec3m h\u1ee3p l\u00fd, ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n hi\u1ec7n nay; tuy nhi\u00ean, v\u1eabn c\u00f2n m\u1ed9t s\u1ed1 n\u1ed9i dung kh\u00f3 c\u00f3 th\u1ec3 th\u1ef1c thi m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 v\u00e0 kh\u00f4ng \u0111\u00e1ng \u0111\u1ec3 \u0111\u01b0a v\u00e0o khung x\u1eed ph\u1ea1t.<\/strong><\/div>\n<\/div>\n\n\n\n\n
\"Sau<\/td>\n<\/tr>\n
Sau m\u1ed9t v\u00e0i l\u1ea7n x\u1eed l\u00fd vi ph\u1ea1m, ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 c\u00f3 \u00fd th\u1ee9c t\u1ed1t h\u01a1n trong giao d\u1ecbch ngo\u1ea1i h\u1ed1i. \u1ea2nh: Minh D\u0169ng<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Theo Ngh\u1ecb \u0111\u1ecbnh 88, t\u1eeb ng\u00e0y 31\/12\/2019, c\u00e1c h\u00e0nh vi mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n v\u1edbi nhau; mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 trong tr\u01b0\u1eddng h\u1ee3p s\u1ed1 ti\u1ec1n mua, b\u00e1n d\u01b0\u1edbi 1.000 USD s\u1ebd ch\u1ec9 b\u1ecb ph\u1ea1t c\u1ea3nh c\u00e1o.<\/p>\n

Ngo\u00e0i ra, m\u1ee9c ph\u1ea1t c\u1ea3nh c\u00e1o c\u0169ng \u00e1p d\u1ee5ng cho h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 USD ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m ho\u1eb7c vi ph\u1ea1m nhi\u1ec1u l\u1ea7n, 3 nh\u00f3m h\u00e0nh vi tr\u00ean s\u1ebd b\u1ecb x\u1eed ph\u1ea1t t\u1eeb 10 – 20 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

C\u00e1c h\u00e0nh vi giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 1.000 USD \u0111\u1ebfn d\u01b0\u1edbi 10.000 USD s\u1ebd ch\u1ecbu m\u1ee9c x\u1eed ph\u1ea1t t\u1eeb 10 – 20 tri\u1ec7u \u0111\u1ed3ng. M\u1ee9c ph\u1ea1t n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 1.000 USD \u0111\u1ebfn d\u01b0\u1edbi 10.000 USD (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

N\u1ebfu gi\u00e1 tr\u1ecb giao d\u1ecbch b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1eeb 10.000 \u0111\u1ebfn d\u01b0\u1edbi 100.000 USD, m\u1ee9c ph\u1ea1t m\u1edbi l\u00e0 20 – 30 tri\u1ec7u \u0111\u1ed3ng. M\u1ee9c ph\u1ea1t cao nh\u1ea5t v\u1edbi 3 nh\u00f3m h\u00e0nh vi n\u00e0y l\u00e0 80 – 100 tri\u1ec7u \u0111\u1ed3ng v\u1edbi gi\u00e1 tr\u1ecb mua, b\u00e1n, thanh to\u00e1n ngo\u1ea1i t\u1ec7 tr\u00ean 100.000 USD ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/p>\n

V\u1ec1 quy \u0111\u1ecbnh m\u1edbi n\u00e0y c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI b\u00ecnh lu\u1eadn: \u201cVi\u1ec7c s\u1eeda c\u00e1c n\u1ed9i dung v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c kinh doanh ngo\u1ea1i h\u1ed1i l\u00e0 ph\u00f9 h\u1ee3p h\u01a1n v\u1edbi quy \u0111\u1ecbnh c\u0169. \u0110\u00e1ng ch\u00fa \u00fd, m\u1ee9c ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi giao d\u1ecbch ngo\u1ea1i t\u1ec7 t\u1eeb 1.000 USD tr\u1edf l\u00ean \u0111\u01b0\u1ee3c gi\u1ea3m nh\u1eb9 v\u00e0 chia theo t\u1eebng m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m l\u00e0 h\u1ee3p l\u00fd. Trong khi \u0111\u00f3, ch\u1ec9 ph\u1ea1t c\u1ea3nh c\u00e1o v\u1edbi giao d\u1ecbch d\u01b0\u1edbi 1.000 USD l\u00e0 kh\u00f4ng \u0111\u00e1ng k\u1ec3, theo t\u00f4i, k\u1ec3 c\u1ea3 giao d\u1ecbch d\u01b0\u1edbi 1.000 USD c\u0169ng c\u1ea7n ph\u1ea3i ph\u1ea1t ti\u1ec1n, nh\u01b0ng ch\u1ec9 ph\u1ea1t \u00edt \u0111\u1ec3 c\u00f3 t\u00ednh r\u0103n \u0111e\u201d.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c, sau m\u1ed9t v\u00e0i l\u1ea7n x\u1eed l\u00fd vi ph\u1ea1m trong th\u1eddi gian qua, ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 c\u00f3 \u00fd th\u1ee9c t\u1ed1t h\u01a1n trong giao d\u1ecbch ngo\u1ea1i h\u1ed1i, tuy nhi\u00ean v\u1eabn c\u00f2n nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m m\u1ed9t c\u00e1ch k\u00edn \u0111\u00e1o h\u01a1n. \u201c\u0110i\u1ec1u \u0111\u00e1ng quan ng\u1ea1i l\u00e0 kh\u1ea3 n\u0103ng qu\u1ea3n l\u00fd v\u00e0 gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c thi c\u00e1c quy \u0111\u1ecbnh n\u00e0y. Theo t\u00f4i, kh\u00f4ng d\u1ec5 gi\u00e1m s\u00e1t \u0111\u1ebfn t\u1eebng giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p h\u00e0ng ng\u00e0y\u201d, \u00f4ng \u0110\u1ee9c nh\u1eadn x\u00e9t.<\/p>\n

Ngo\u00e0i ra, Ngh\u1ecb \u0111\u1ecbnh 88 c\u00f3 quy \u0111\u1ecbnh: \u201cPh\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m: Giao d\u1ecbch, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c (bao g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn) b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c, quy \u0111\u1ecbnh n\u00e0y c\u0169ng r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 gi\u00e1m s\u00e1t th\u1ef1c thi. \u201cChuy\u1ec7n giao d\u1ecbch, thanh to\u00e1n, qu\u1ea3ng c\u00e1o b\u1eb1ng ngo\u1ea1i t\u1ec7 l\u00e0 \u0111\u00e1ng ph\u1ea1t nh\u01b0ng c\u00f2n b\u00e1o gi\u00e1, th\u1ecfa thu\u1eadn th\u00ec kh\u00f4ng \u0111\u1ebfn m\u1ee9c. Hi\u1ec7n nay, r\u1ea5t nhi\u1ec1u c\u1eeda h\u00e0ng, n\u01a1i cung c\u1ea5p d\u1ecbch v\u1ee5 ni\u00eam y\u1ebft gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7. Vi\u1ec7c n\u00e0y r\u1ea5t ph\u1ed5 bi\u1ebfn nh\u01b0ng l\u00e0m sao m\u00e0 ki\u1ec3m so\u00e1t h\u1ebft \u0111\u01b0\u1ee3c\u201d, v\u1ecb lu\u1eadt s\u01b0 nh\u1ea5n m\u1ea1nh.<\/p>\n

Xu\u00e2n Y\u1ebfn<\/b><\/p>\n

——————<\/p>\n

B\u00e1o \u0111\u1ea5u th\u1ea7u (T\u00e0i ch\u00ednh) 02-12-2019:<\/b><\/em><\/p>\n

X\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi vi ph\u1ea1m ngo\u1ea1i h\u1ed1i: Ki\u1ec3m so\u00e1t c\u00f3 xu\u1ec3? (baodauthau.vn)<\/a><\/p>\n

(368\/729)<\/em>","protected":false},"excerpt":{"rendered":"

(\u0110T) –\u00a0Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c nh\u1eadn x\u00e9t l\u00e0 c\u00f3 nhi\u1ec1u \u0111i\u1ec3m h\u1ee3p l\u00fd, ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n hi\u1ec7n nay; tuy nhi\u00ean, v\u1eabn c\u00f2n m\u1ed9t s\u1ed1 n\u1ed9i dung kh\u00f3 c\u00f3 th\u1ec3 th\u1ef1c thi m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 v\u00e0 kh\u00f4ng \u0111\u00e1ng […]<\/p>\n","protected":false},"author":10,"featured_media":11051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-11048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.831. X\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi vi ph\u1ea1m ngo\u1ea1i h\u1ed1i: Ki\u1ec3m so\u00e1t c\u00f3 xu\u1ec3? - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/2-831-xu-phat-hanh-chinh-voi-vi-pham-ngoai-hoi-kiem-soat-co-xue\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.831. 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