{"id":11324,"date":"2019-08-17T16:15:06","date_gmt":"2019-08-17T09:15:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=11324"},"modified":"2022-03-04T16:55:03","modified_gmt":"2022-03-04T09:55:03","slug":"2-734-van-phai-dang-ky-doanh-nghiep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-734-van-phai-dang-ky-doanh-nghiep\/","title":{"rendered":"2.734. V\u1eabn ph\u1ea3i… \u0111\u0103ng k\u00fd doanh nghi\u1ec7p"},"content":{"rendered":"(D\u0110DN) – “Th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh r\u1ea5t \u0111\u01a1n gi\u1ea3n, nhanh ch\u00f3ng, d\u1ec5 d\u00e0ng, chi ph\u00ed kh\u00f4ng \u0111\u00e1ng k\u1ec3 v\u00e0 c\u00f2n r\u1ea5t \u00edt v\u01b0\u1edbng m\u1eafc, n\u00ean ch\u1eb3ng c\u00f3 l\u00fd do g\u00ec m\u00e0 c\u00e1c doanh nghi\u1ec7p \u0111\u1eb7c th\u00f9 c\u1ee9 ti\u1ebfp t\u1ee5c m\u1ed9t m\u00ecnh m\u1ed9t ch\u1ee3”.<\/strong><\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI kh\u1eb3ng \u0111\u1ecbnh nh\u01b0 v\u1eady khi trao \u0111\u1ed5i v\u1edbi Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p<\/em>\u00a0v\u1ec1 th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/p>\n

M\u1edbi \u0111\u00e2y, t\u1ea1i D\u1ef1 th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Doanh nghi\u1ec7p, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i quy \u0111\u1ecbnh \u00e1p d\u1ee5ng Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 c\u00e1c lu\u1eadt chuy\u00ean ng\u00e0nh, theo h\u01b0\u1edbng: \u201cTr\u01b0\u1eddng h\u1ee3p lu\u1eadt chuy\u00ean ng\u00e0nh c\u00f3 quy \u0111\u1ecbnh \u0111\u1eb7c th\u00f9 v\u1ec1 vi\u1ec7c th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c qu\u1ea3n l\u00fd, t\u1ed5 ch\u1ee9c l\u1ea1i, gi\u1ea3i th\u1ec3 v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u00f3 li\u00ean quan c\u1ee7a doanh nghi\u1ec7p th\u00ec \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0111\u00f3, tr\u1eeb th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p\u201d.<\/p>\n

– Hi\u1ec7n c\u00f3 2 lu\u1ed3ng \u00fd ki\u1ebfn li\u00ean quan \u0111\u1ebfn quy \u0111\u1ecbnh n\u00e0y \u0111\u00f3 l\u00e0, gi\u1eef nguy\u00ean nh\u01b0 Lu\u1eadt hi\u1ec7n h\u00e0nh v\u00e0 s\u1eeda \u0111\u1ed5i nh\u01b0 tr\u00ean \u0111\u1ec3 t\u00e1ch qu\u1ea3n l\u00fd chuy\u00ean ng\u00e0nh kh\u00f4ng ph\u1ea3i \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, xin Lu\u1eadt s\u01b0 cho bi\u1ebft quan \u0111i\u1ec3m c\u1ee7a m\u00ecnh?<\/em><\/p>\n

C\u1ea7n ph\u00e2n bi\u1ec7t hai lo\u1ea1i th\u1ee7 t\u1ee5c ho\u00e0n to\u00e0n kh\u00e1c nhau gi\u1eefa th\u1ee7 t\u1ee5c c\u1ea5p ph\u00e9p do nhi\u1ec1u lu\u1eadt quy \u0111\u1ecbnh v\u00e0 nhi\u1ec1u ng\u00e0nh th\u1ef1c hi\u1ec7n trong c\u00e1c ng\u00e0nh, ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u1edbi th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh chung ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i m\u1ed9t \u0111\u1ea7u m\u1ed1i duy nh\u1ea5t, t\u1ea1o th\u00e0nh m\u1ed9t\u00a0\u00a0c\u01a1 s\u1edf d\u1eef li\u1ec7u qu\u1ed1c gia.<\/p>\n

N\u1ebfu c\u1ee9 gi\u1eef nguy\u00ean nh\u01b0 hi\u1ec7n nay, s\u1ebd ti\u1ebfp t\u1ee5c t\u1ea1o ra s\u1ef1 thi\u1ebfu th\u1ed1ng nh\u1ea5t v\u00e0 k\u00e9o d\u00e0i t\u00ecnh tr\u1ea1ng, c\u01a1 s\u1edf d\u1eef li\u1ec7u qu\u1ed1c gia v\u1ec1 \u0111\u0103ng k\u00fd kinh doanh nh\u01b0ng l\u1ea1i kh\u00f4ng c\u00f3 th\u00f4ng tin c\u1ee7a h\u00e0ng v\u1ea1n doanh nghi\u1ec7p, g\u1ed3m c\u1ea3 nhi\u1ec1u c\u00f4ng ty ni\u00eam y\u1ebft.<\/p>\n

\u0110\u0103ng k\u00fd doanh nghi\u1ec7p m\u1edbi l\u00e0 \u201cgi\u1ea5y khai sinh\u201d c\u1ee7a m\u1ecdi ph\u00e1p nh\u00e2n c\u00f4ng ty v\u00e0 doanh nghi\u1ec7p t\u01b0 nh\u00e2n. C\u00f2n c\u1ea5p ph\u00e9p \u1edf c\u00e1c c\u01a1 quan kh\u00e1c ch\u1ec9 l\u00e0 c\u00e1c \u0111i\u1ec1u ki\u1ec7n kinh doanh m\u00e0 th\u00f4i. V\u00ed d\u1ee5, doanh nghi\u1ec7p ph\u1ea3i \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u1ec7p v\u1eadn t\u1ea3i taxi \u0111\u1ec3 \u0111\u1ee7 t\u01b0 c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c xin ph\u00e9p v\u00e0 khi n\u00e0o \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, th\u00ec xe m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p l\u0103n b\u00e1nh.<\/p>\n

– Tuy nhi\u00ean, c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, vi\u1ec7c quy \u0111\u1ecbnh nh\u01b0 v\u1eady s\u1ebd ph\u00e1t sinh th\u00eam th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh, chi ph\u00ed cho doanh nghi\u1ec7p m\u00e0 hi\u1ec7u qu\u1ea3 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111em l\u1ea1i kh\u00f4ng nhi\u1ec1u, th\u01b0a Lu\u1eadt s\u01b0?<\/em><\/p>\n

Th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh r\u1ea5t \u0111\u01a1n gi\u1ea3n, nhanh ch\u00f3ng, d\u1ec5 d\u00e0ng, chi ph\u00ed kh\u00f4ng \u0111\u00e1ng k\u1ec3 v\u00e0 c\u00f2n r\u1ea5t \u00edt v\u01b0\u1edbng m\u1eafc, n\u00ean ch\u1eb3ng c\u00f3 l\u00fd do g\u00ec m\u00e0 c\u00e1c doanh nghi\u1ec7p \u0111\u1eb7c th\u00f9 c\u1ee9 ti\u1ebfp t\u1ee5c ki\u1ec3u m\u1ed9t m\u00ecnh m\u1ed9t ch\u1ee3.<\/p>\n

Vi\u1ec7c c\u1ea5p ph\u00e9p v\u00e0 \u0111\u0103ng k\u00fd kinh doanh l\u00e0 hai th\u1ee7 t\u1ee5c ho\u00e0n to\u00e0n kh\u00e1c nhau v\u00e0 c\u00f3 hai m\u1ee5c ti\u00eau qu\u1ea3n l\u00fd kh\u00e1c nhau. \u0110\u0103ng k\u00fd kinh doanh l\u00e0 ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd b\u00ecnh \u0111\u1eb3ng, kh\u00f4ng c\u00f3 ngo\u1ea1i l\u1ec7 \u0111\u1ed1i v\u1edbi m\u1ecdi ph\u00e1p nh\u00e2n v\u00e0 c\u00e1 nh\u00e2n c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh chuy\u00ean nghi\u1ec7p v\u1edbi m\u1ed9t quy m\u00f4 nh\u1ea5t \u0111\u1ecbnh. \u0110\u00e3 l\u00e0 ph\u00e1p nh\u00e2n th\u01b0\u01a1ng m\u1ea1i th\u00ec \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd \u1edf c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh.<\/p>\n

– V\u1eady Lu\u1eadt s\u01b0 c\u00f3 th\u1ec3 l\u00fd gi\u1ea3i vi\u1ec7c t\u1ea1i sao l\u1ea1i x\u1ea3y ra t\u00ecnh tr\u1ea1ng nh\u01b0 v\u1eady v\u00e0 h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd l\u00e0 g\u00ec?<\/em><\/p>\n

\u0110\u1ea5y ch\u00ednh l\u00e0 m\u1ed9t trong nh\u1eefng \u0111i\u1ec3m b\u1ea5t c\u1eadp c\u1ee7a h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt do c\u00e1c b\u1ed9, ng\u00e0nh mu\u1ed1n t\u1ea1o ra s\u1ef1 \u0111\u1eb7c th\u00f9 cho m\u00ecnh. Nguy\u00ean t\u1eafc th\u00ec \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd, nh\u01b0ng m\u1ed9t s\u1ed1 lu\u1eadt chuy\u00ean ng\u00e0nh l\u1ea1i \u201cl\u00e1ch lu\u1eadt\u201d b\u1eb1ng c\u00e1ch gi\u1ea3i th\u00edch Gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed3ng th\u1eddi ch\u00ednh l\u00e0 gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh.<\/p>\n

Th\u1eed h\u1ecfi r\u1eb1ng, c\u00f3 \u0111\u1eb7c th\u00f9 n\u00e0o h\u01a1n vi\u1ec7c c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, \u0111\u00f2i h\u1ecfi y\u00eau c\u1ea7u cao v\u00e0 th\u1ee7 t\u1ee5c ch\u1eb7t ch\u1ebd nh\u1ea5t trong s\u1ed1 c\u00e1c doanh nghi\u1ec7p, nh\u01b0ng Gi\u1ea5y ph\u00e9p c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e2u c\u00f3 thay th\u1ebf cho th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh.<\/p>\n

Hay \u0111\u1eb7c th\u00f9 nh\u01b0 doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i, tr\u01b0\u1edbc \u0111\u00e2y ch\u1ec9c\u1ea7n 1 th\u1ee7 t\u1ee5c c\u1ea5p ph\u00e9p, nay c\u0169ng \u0111\u00e3 bu\u1ed9c ph\u1ea3i quy \u0111\u1ecbnh th\u1ef1c hi\u1ec7n th\u1ed1ng nh\u1ea5t th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh gi\u1ed1ng nh\u01b0 doanh nghi\u1ec7p trong n\u01b0\u1edbc.<\/p>\n

V\u00ec v\u1eady kh\u00f4ng c\u00f3 l\u00fd g\u00ec \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m, \u0111\u1ea5u gi\u00e1, lu\u1eadt s\u01b0, c\u00f4ng ch\u1ee9ng,\u2026 l\u1ea1i kh\u00f4ng ph\u1ea3i \u0111\u0103ng k\u00fd kinh doanh theo quy \u0111\u1ecbnh chung.<\/p>\n

S\u1ef1 kh\u00e1c bi\u1ec7t tr\u00ean c\u00f2n d\u1eabn \u0111\u1ebfn \u0111i\u1ec1u v\u00f4 l\u00fd, c\u00f3 6 lo\u1ea1i h\u00ecnh doanh nghi\u1ec7p th\u00e0nh l\u1eadp theo lu\u1eadt chuy\u00ean ng\u00e0nh, v\u00ec \u201ch\u1ed9i nh\u1eadp\u201d v\u00e0o c\u1ed9ng \u0111\u1ed3ng doanh nghi\u1ec7p, n\u00ean c\u1ee9 c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t v\u1ec1 con d\u1ea5u, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a doanh nghi\u1ec7p,… Th\u1eadt v\u00f4 l\u00fd khi ng\u00e2n h\u00e0ng th\u00ec \u0111\u01b0\u1ee3c t\u1ef1 quy\u1ebft \u0111\u1ecbnh v\u1ec1 h\u00ecnh th\u1ee9c, n\u1ed9i dung c\u0169ng nh\u01b0 vi\u1ec7c qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng con d\u1ea5u, trong khi con d\u1ea5u c\u1ee7a c\u00f4ng ty ch\u1ee9ng kho\u00e1n th\u00ec l\u1ea1i v\u1eabn ph\u1ea3i theo quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 ph\u1ea3i \u0111\u0103ng k\u00fd t\u1ea1i c\u01a1 quan C\u00f4ng an nh\u01b0 \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc.<\/p>\n

– V\u1eady vi\u1ec7c quy \u0111\u1ecbnh t\u00e1ch bi\u1ec7t gi\u1eefa \u0111\u0103ng k\u00fd kinh doanh v\u00e0 vi\u1ec7c c\u1ea5p ph\u00e9p kinh doanh t\u1ea1i c\u01a1 quan qu\u1ea3n l\u00fd chuy\u00ean ng\u00e0nh c\u00f3 ph\u00f9 h\u1ee3p th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, th\u01b0a Lu\u1eadt s\u01b0?<\/em><\/p>\n

Theo khuy\u1ebfn ngh\u1ecb c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF) v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, Vi\u1ec7t Nam c\u1ea7n c\u00f3 quy \u0111\u1ecbnh t\u1ea5t c\u1ea3 doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c kinh t\u1ebf ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i c\u00f9ng m\u1ed9t c\u01a1 quan, nh\u1eb1m \u0111\u1ea3m b\u1ea3o vi\u1ec7c qu\u1ea3n l\u00fd th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i.<\/p>\n

Theo t\u00f4i, ngo\u00e0i doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3, h\u1ed9 gia \u0111\u00ecnh ph\u1ea3i \u0111\u0103ng k\u00fd nh\u01b0 hi\u1ec7n nay, c\u00f2n c\u1ea7n ph\u1ea3i ti\u1ebfn t\u1edbi \u0111\u0103ng k\u00fd m\u1ecdi ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a b\u1ea5t c\u1ee9 ph\u00e1p nh\u00e2n n\u00e0o c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh, ch\u1ee9 kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf vi\u1ec7c \u0111\u0103ng k\u00fd kinh doanh c\u1ee7a doanh nghi\u1ec7p.<\/p>\n

– Xin c\u1ea3m \u01a1n Lu\u1eadt s\u01b0!<\/em><\/p>\n

Ng\u1ecdc H\u00e0 th\u1ef1c hi\u1ec7n<\/strong><\/p>\n

Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p (Ph\u00e1p lu\u1eadt) 17-8-2019:<\/em><\/strong><\/p>\n

https:\/\/enternews.vn\/van-can-dang-ky-doanh-nghiep-156114.html<\/em><\/a><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

(1.052\/1.052)<\/em><\/strong><\/p>\n

————————–<\/p>\n

\u0110\u0103ng k\u00fd d\u00ed m\u1ed3m.
\n<\/strong>
\nQu\u00e1 n\u1eeda b\u00e0i, \u0111\u1eb7c bi\u1ec7t 500 ch\u1eef \u0111\u1ea7u, k\u1ec3 c\u1ea3 trong ngo\u1eb7c k\u00e9p c\u1ee9 y nh\u01b0 th\u1eadt, l\u00e0 sai to\u00e9t, b\u1ecb d\u00ed v\u00e0o m\u1ed3m Lu\u1eadt s\u01b0.<\/p>\n

T\u00f3m t\u1ea1i, b\u1eaft bu\u1ed9c m\u1ecdi ho\u1ea1t \u0111\u1ed9ng kinh doanh, k\u1ec3 c\u1ea3 b\u1ecdn kh\u00f4ng ph\u1ea3i l\u00e0 doanh nghi\u1ec7p, \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd kinh doanh t\u1ea1i 1 \u0111\u1ea7u m\u1ed1i, ngo\u00e0i vi\u1ec7c c\u1ea5p ph\u00e9p.<\/p>\n

Lu\u1eadt s\u01b0 c\u00f3 \u0111i\u00ean \u0111\u00e2u m\u00e0 ph\u00e1n vi hi\u1ebfn v\u1edbi \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n t\u1ef1 do kinh doanh?<\/p>\n

Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p 17-8-2019:<\/p>\n

https:\/\/m.enternews.vn\/van-can-dang-ky-doanh-nghiep-156114.\u2026<\/p>\n

! M\u1ed7i ng\u00e0y 1 lu\u1eadt !<\/p>\n

 <\/p>\n

Tang v\u1eadt ch\u1ee9ng \u0111\u00e2y:<\/strong><\/p>\n

V\u1eabn c\u1ea7n… \u0111\u0103ng k\u00fd doanh nghi\u1ec7p<\/p>\n

“D\u00f9 th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p v\u1eabn c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp, ph\u1ee9c t\u1ea1p, song vi\u1ec7c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p n\u00ean \u00e1p d\u1ee5ng theo Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 n\u00ean b\u1ecf c\u00e1c quy \u0111\u1ecbnh n\u00e0y trong c\u00e1c lu\u1eadt chuy\u00ean ng\u00e0nh”.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI kh\u1eb3ng \u0111\u1ecbnh nh\u01b0 v\u1eady khi trao \u0111\u1ed5i v\u1edbi Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p v\u1ec1 th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/p>\n

M\u1edbi \u0111\u00e2y, D\u1ef1 th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Doanh nghi\u1ec7p, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u 3 v\u1ec1 \u00e1p d\u1ee5ng Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 c\u00e1c lu\u1eadt chuy\u00ean ng\u00e0nh, theo h\u01b0\u1edbng: \u201cTr\u01b0\u1eddng h\u1ee3p lu\u1eadt chuy\u00ean ng\u00e0nh c\u00f3 quy \u0111\u1ecbnh \u0111\u1eb7c th\u00f9 v\u1ec1 vi\u1ec7c th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c qu\u1ea3n l\u00fd, t\u1ed5 ch\u1ee9c l\u1ea1i, gi\u1ea3i th\u1ec3 v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u00f3 li\u00ean quan c\u1ee7a doanh nghi\u1ec7p th\u00ec \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0111\u00f3, tr\u1eeb th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p\u201d.<\/p>\n

– Hi\u1ec7n c\u00f3 2 lu\u1ed3ng \u00fd ki\u1ebfn li\u00ean quan \u0111\u1ebfn quy \u0111\u1ecbnh n\u00e0y \u0111\u00f3 l\u00e0, gi\u1eef nguy\u00ean nh\u01b0 Lu\u1eadt hi\u1ec7n h\u00e0nh v\u00e0 s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u 3 \u0111\u1ec3 t\u00e1ch qu\u1ea3n l\u00fd chuy\u00ean ng\u00e0nh ra kh\u1ecfi \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, xin Lu\u1eadt s\u01b0 cho bi\u1ebft quan \u0111i\u1ec3m c\u1ee7a m\u00ecnh?<\/p>\n

Tr\u00ean c\u01a1 s\u1edf quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 3 Lu\u1eadt Doanh nghi\u1ec7p, m\u1ed9t s\u1ed1 lu\u1eadt chuy\u00ean ng\u00e0nh (bao g\u1ed3m: ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m, \u0111\u1ea5u gi\u00e1, lu\u1eadt s\u01b0, c\u00f4ng ch\u1ee9ng) \u0111\u00e3 quy \u0111\u1ecbnh theo h\u01b0\u1edbng, h\u1ee3p nh\u1ea5t vi\u1ec7c th\u00e0nh l\u1eadp doanh nghi\u1ec7p v\u1edbi vi\u1ec7c c\u1ea5p ph\u00e9p kinh doanh \u0111\u1ed1i v\u1edbi ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

Th\u1ef1c t\u1ebf th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh n\u00e0y cho th\u1ea5y m\u1ed9t s\u1ed1 \u0111i\u1ec3m kh\u00f4ng ph\u00f9 h\u1ee3p. V\u00ed d\u1ee5 nh\u01b0, \u0111i ng\u01b0\u1ee3c l\u1ea1i nguy\u00ean t\u1eafc b\u1ea3o \u0111\u1ea3m quy\u1ec1n t\u1ef1 do kinh doanh c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p.<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i Hi\u1ebfn ph\u00e1p n\u0103m 2013 th\u00ec kinh doanh l\u00e0 m\u1ed9t trong c\u00e1c quy\u1ec1n c\u01a1 b\u1ea3n c\u1ee7a c\u00f4ng d\u00e2n v\u00e0 m\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n t\u1ef1 do kinh doanh trong nh\u1eefng ng\u00e0nh ngh\u1ec1 m\u00e0 lu\u1eadt kh\u00f4ng c\u1ea5m. Th\u1ec3 ch\u1ebf h\u00f3a Hi\u1ebfn ph\u00e1p, Lu\u1eadt Doanh nghi\u1ec7p 2014 quy \u0111\u1ecbnh doanh nghi\u1ec7p c\u00f3 quy\u1ec1n t\u1ef1 ch\u1ee7 kinh doanh; ch\u1ee7 \u0111\u1ed9ng l\u1ef1a ch\u1ecdn ng\u00e0nh, ngh\u1ec1, \u0111\u1ecba b\u00e0n, h\u00ecnh th\u1ee9c kinh doanh v\u00e0 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p l\u00e0 vi\u1ec7c c\u01a1 quan \u0111\u0103ng k\u00fd doanh nghi\u1ec7p ghi nh\u1eadn l\u1ea1i th\u00f4ng tin do doanh nghi\u1ec7p \u0111\u0103ng k\u00fd.<\/p>\n

Vi\u1ec7c \u0111\u1ed3ng nh\u1ea5t quy tr\u00ecnh c\u1ea5p ph\u00e9p kinh doanh m\u1ed9t s\u1ed1 ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u1edbi th\u00e0nh l\u1eadp doanh nghi\u1ec7p d\u1eabn \u0111\u1ebfn vi\u1ec7c nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp doanh nghi\u1ec7p. \u0110i\u1ec1u n\u00e0y kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi tinh th\u1ea7n t\u1ef1 do kinh doanh trong Hi\u1ebfn ph\u00e1p.<\/p>\n

Nh\u01b0 v\u1eady, quy\u1ec1n t\u1ef1 do kinh doanh c\u0169ng nh\u01b0 th\u00e0nh l\u1eadp doanh nghi\u1ec7p l\u00e0 quy\u1ec1n Hi\u1ebfn \u0111\u1ecbnh c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n. Nh\u00e0 n\u01b0\u1edbc ghi nh\u1eadn quy\u1ec1n \u0111\u00f3 th\u00f4ng qua c\u01a1 ch\u1ebf \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.
\nVi\u1ec7c \u0111\u1ed3ng nh\u1ea5t quy tr\u00ecnh c\u1ea5p ph\u00e9p kinh doanh \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u1edbi th\u00e0nh l\u1eadp doanh nghi\u1ec7p d\u1eabn \u0111\u1ebfn vi\u1ec7c nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp doanh nghi\u1ec7p. \u0110i\u1ec1u n\u00e0y kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi tinh th\u1ea7n t\u1ef1 do kinh doanh trong Hi\u1ebfn ph\u00e1p.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u 3 Lu\u1eadt Doanh nghi\u1ec7p nh\u1eb1m t\u00e1ch bi\u1ec7t gi\u1eefa quy\u1ec1n \u0111\u01b0\u01a1ng nhi\u00ean c\u1ee7a ng\u01b0\u1eddi d\u00e2n l\u00e0 quy\u1ec1n th\u00e0nh l\u1eadp doanh nghi\u1ec7p v\u00e0 vi\u1ec7c c\u1ea5p ph\u00e9p kinh doanh trong m\u1ed9t s\u1ed1 ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

(Tr\u1edf v\u1ec1 tr\u00ean l\u00e0 sai nghi\u00eam tr\u1ecdng).<\/p>\n

– Tuy nhi\u00ean, c\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, vi\u1ec7c quy \u0111\u1ecbnh y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 doanh nghi\u1ec7p th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd kinh doanh theo quy \u0111\u1ecbnh Lu\u1eadt Doanh nghi\u1ec7p trong b\u1ed1i c\u1ea3nh hi\u1ec7n nay s\u1ebd ph\u00e1t sinh th\u00eam th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh, chi ph\u00ed cho doanh nghi\u1ec7p m\u00e0 hi\u1ec7u qu\u1ea3 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111em l\u1ea1i kh\u00f4ng nhi\u1ec1u, th\u01b0a Lu\u1eadt s\u01b0?<\/p>\n

C\u1ea7n ph\u00e2n bi\u1ec7t gi\u1eefa th\u1ee7 t\u1ee5c c\u1ea5p ph\u00e9p do nhi\u1ec1u lu\u1eadt, nhi\u1ec1u ng\u00e0nh th\u1ef1c hi\u1ec7n v\u00e0 th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh ph\u1ea3i th\u1ef1c hi\u1ec7n t\u1ea1i m\u1ed9t \u0111\u1ea7u m\u1ed1i duy nh\u1ea5t, l\u00e0 c\u01a1 s\u1edf \u0111\u0103ng k\u00fd d\u1eef li\u1ec7u qu\u1ed1c gia. Th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kinh doanh r\u1ea5t \u0111\u01a1n gi\u1ea3n, nhanh ch\u00f3ng, d\u1ec5 d\u00e0ng, chi ph\u00ed kh\u00f4ng \u0111\u00e1ng k\u1ec3 v\u00e0 c\u00f2n r\u1ea5t \u00edt v\u01b0\u1edbng m\u1eafc.<\/p>\n

M\u1ed9t l\u1ea7n n\u1eefa c\u0169ng ph\u1ea3i kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng, \u0111\u0103ng k\u00fd doanh nghi\u1ec7p \u1edf B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 m\u1edbi l\u00e0 ch\u00ednh ph\u00e1p l\u00fd, c\u00f2n nh\u1eefng th\u1ee7 t\u1ee5c kh\u00e1c gi\u1ed1ng nh\u01b0 c\u00e1c \u0111i\u1ec1u ki\u1ec7n kinh doanh th\u00f4i.
\n(v\u1edb v\u1ea9n}<\/p>\n

V\u00ed d\u1ee5 taxi, doanh nghi\u1ec7p ph\u1ea3i \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u1ec7p tr\u01b0\u1edbc, khi \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, doanh nghi\u1ec7p s\u1ebd \u0111\u01b0\u1ee3c ph\u00e9p l\u0103n b\u00e1nh.<\/p>\n

Hay nh\u01b0 ng\u00e0nh ng\u00e2n h\u00e0ng, n\u1ebfu v\u00ed ng\u00e2n h\u00e0ng nh\u01b0 c\u00e1c doanh nghi\u1ec7p, th\u00ec ng\u00e2n h\u00e0ng quan tr\u1ecdng nh\u1ea5t, v\u1edbi c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd, ch\u1ebf t\u00e0i ch\u1eb7t ch\u1ebd, song ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p (vi\u1ebft v\u1edb v\u1ea9n). Hay doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i tr\u01b0\u1edbc \u0111\u00e2y ch\u1ec9 l\u00e0m 1 th\u1ee7 t\u1ee5c c\u1ea5p ph\u00e9p, nay c\u0169ng \u0111\u00e3 ph\u1ea3i quy \u0111\u1ecbnh th\u00eam th\u1ee7 t\u1ee5c \u0110KKD t\u00e1ch bi\u1ec7t.<\/p>\n

V\u00ec v\u1eady kh\u00f4ng c\u00f3 l\u00fd g\u00ec \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m, \u0111\u1ea5u gi\u00e1, lu\u1eadt s\u01b0, c\u00f4ng ch\u1ee9ng\u2026 kh\u00f4ng \u0111\u0103ng k\u00fd theo Lu\u1eadt Doanh nghi\u1ec7p.<\/p>\n

M\u1eb7t kh\u00e1c, c\u00e1c doanh nghi\u1ec7p th\u00e0nh l\u1eadp theo lu\u1eadt chuy\u00ean ng\u00e0nh s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng nh\u1eefng c\u1ea3i c\u00e1ch m\u00e0 Lu\u1eadt Doanh nghi\u1ec7p \u0111\u00e3 ti\u00ean phong th\u1ef1c hi\u1ec7n trong nhi\u1ec1u n\u0103m qua nh\u01b0: c\u00e1c c\u1ea3i c\u00e1ch li\u00ean quan \u0111\u1ebfn con d\u1ea5u, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a doanh nghi\u1ec7p… (sai b\u00e9t)<\/p>\n

T\u1ea5t nhi\u00ean, c\u0169ng ph\u1ea3i th\u1eeba nh\u1eadn r\u1eb1ng, th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p hi\u1ec7n nay v\u1eabn c\u00f2n nhi\u1ec1u quy \u0111\u1ecbnh b\u1ea5t h\u1ee3p l\u00fd, nh\u01b0ng c\u00f2n b\u1ea5t c\u1eadp, ph\u1ee9c t\u1ea1p g\u00ec th\u00ec ph\u1ea3i \u0111\u01a1n gi\u1ea3n nhanh h\u01a1n n\u1eefa.<\/p>\n

Nh\u01b0 c\u1ea7n b\u1ecf nh\u1eefng v\u1ea5n \u0111\u1ec1 gi\u1ed1ng nhau nh\u01b0ng l\u1ea1i c\u1ee9 quy \u0111\u1ecbnh kh\u00e1c bi\u1ec7t m\u1ed9t c\u00e1ch v\u00f4 l\u00fd. Ch\u1eb3ng h\u1ea1n nh\u01b0 ng\u00e2n h\u00e0ng th\u00ec l\u1ea1i \u0111\u01b0\u1ee3c t\u1ef1 quy\u1ebft \u0111\u1ecbnh t\u1ea5t c\u1ea3 h\u00ecnh th\u1ee9c, n\u1ed9i dung c\u0169ng nh\u01b0 vi\u1ec7c qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng con d\u1ea5u, trong khi con d\u1ea5u c\u1ee7a c\u00f4ng ty ch\u1ee9ng kho\u00e1n th\u00ec nh\u1ea5t nh\u1ea5t l\u1ea1i ph\u1ea3i theo quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 ph\u1ea3i \u0111\u0103ng k\u00fd t\u1ea1i c\u01a1 quan C\u00f4ng an.<\/p>\n

– V\u1eady vi\u1ec7c quy \u0111\u1ecbnh t\u00e1ch bi\u1ec7t gi\u1eefa vi\u1ec7c \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh v\u00e0 vi\u1ec7c c\u1ea5p ph\u00e9p kinh doanh t\u1ea1i c\u01a1 quan qu\u1ea3n l\u00fd chuy\u00ean ng\u00e0nh c\u00f3 ph\u00f9 h\u1ee3p th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, th\u01b0a Lu\u1eadt s\u01b0?<\/p>\n

Hi\u1ec7n n\u00e0y, h\u1ea7u h\u1ebft c\u00e1c n\u01b0\u1edbc \u0111\u1ec1u t\u00e1ch bi\u1ec7t gi\u1eefa vi\u1ec7c \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u1ec7p t\u1ea1i c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh v\u00e0 vi\u1ec7c c\u1ea5p ph\u00e9p kinh doanh t\u1ea1i c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd chuy\u00ean ng\u00e0nh.<\/p>\n

Theo khuy\u1ebfn ngh\u1ecb c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF) v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, Vi\u1ec7t Nam c\u1ea7n c\u00f3 quy \u0111\u1ecbnh t\u1ea5t c\u1ea3 doanh nghi\u1ec7p, t\u1ed5 ch\u1ee9c kinh t\u1ebf ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd t\u1ea1i c\u00f9ng m\u1ed9t c\u01a1 quan, nh\u1eb1m \u0111\u1ea3m b\u1ea3o vi\u1ec7c qu\u1ea3n l\u00fd th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i.<\/p>\n

Theo t\u00f4i, trong th\u1eddi gian t\u1edbi, kh\u00f4ng ch\u1ec9 c\u00e1c doanh nghi\u1ec7p ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m, \u0111\u1ea5u gi\u00e1, lu\u1eadt s\u01b0, c\u00f4ng ch\u1ee9ng\u2026 m\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p khi chuy\u1ec3n th\u00e0nh doanh nghi\u1ec7p, b\u1ec7nh vi\u1ec7n, tr\u01b0\u1eddng h\u1ecdc, doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng khoa h\u1ecdc, c\u00f4ng ngh\u1ec7, m\u00f4i tr\u01b0\u1eddng\u2026 c\u00f3 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u00ec \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/p>\n

– Xin c\u1ea3m \u01a1n Lu\u1eadt s\u01b0!
\nNg\u1ecdc H\u00e0 th\u1ef1c hi\u1ec7n","protected":false},"excerpt":{"rendered":"

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