{"id":12823,"date":"2018-09-11T09:36:44","date_gmt":"2018-09-11T02:36:44","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12823"},"modified":"2022-03-13T18:58:45","modified_gmt":"2022-03-13T11:58:45","slug":"2-320-yeu-cau-ngan-hang-cap-thong-tin-khach-hang-dung-lam-quyen","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-320-yeu-cau-ngan-hang-cap-thong-tin-khach-hang-dung-lam-quyen\/","title":{"rendered":"2.320. Y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng: \u0110\u1eebng l\u1ea1m quy\u1ec1n!"},"content":{"rendered":"(DV)\u00a0– Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m<\/em> \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, cho r\u1eb1ng c\u01a1 quan thu\u1ebf, t\u1ed5 ch\u1ee9c mu\u1ed1n tra c\u1ee9u th\u00f4ng tin t\u00e0i kho\u1ea3n, giao d\u1ecbch\u2026 s\u1ebd ph\u1ea3i tr\u1ea3 ph\u00ed. Song c\u1ea7n quy \u0111\u1ecbnh r\u00f5 tr\u01b0\u1eddng h\u1ee3p n\u00e0o c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p c\u00e1c th\u00f4ng tin \u0111\u1ec3 tr\u00e1nh d\u1eabn t\u1edbi l\u1ea1m quy\u1ec1n, \u00e1p d\u1ee5ng t\u00f9y ti\u1ec7n trong th\u1ef1c t\u1ebf.<\/strong><\/p>\n

D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf v\u1eeba \u0111\u01b0\u1ee3c \u0111\u01b0a ra l\u1ea5y \u00fd ki\u1ebfn, trong \u0111\u00f3, \u0110i\u1ec1u 29 v\u00e0 \u0110i\u1ec1u 100 c\u1ee7a d\u1ef1 th\u1ea3o quy \u0111\u1ecbnh v\u1ec1 nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n, tr\u00e1ch nhi\u1ec7m c\u1ee7a NHTM trong vi\u1ec7c qu\u1ea3n l\u00fd thu\u1ebf.<\/p>\n

C\u1ee5 th\u1ec3, d\u1ef1 th\u1ea3o lu\u1eadt qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ec1 c\u1eadp NHTM \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng (NH) cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf. NHTM c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf trong th\u1eddi h\u1ea1n 10 ng\u00e0y l\u00e0m vi\u1ec7c, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf. \u0110\u1ed3ng th\u1eddi kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed c\u00f3 ph\u00e1t sinh thu nh\u1eadp t\u1eeb Vi\u1ec7t Nam theo h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN).<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, \u201cG\u00f3c nh\u00ecn chuy\u00ean gia\u201d c\u1ee7a D\u00e2n Vi\u1ec7t c\u0169ng \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m<\/em> \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, (\u1ea2nh: Ho\u00e0ng Th\u1eafng)<\/em><\/p>\n

Th\u01b0a \u00f4ng, d\u1ef1 th\u1ea3o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf (s\u1eeda \u0111\u1ed5i) quy \u0111\u1ecbnh NHTM c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf (bao g\u1ed3m th\u00f4ng tin v\u1ec1 m\u1edf t\u00e0i kho\u1ea3n; s\u1ed1 t\u00e0i kho\u1ea3n; n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n; m\u00e3 s\u1ed1 thu\u1ebf c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf\u2026). \u00d4ng \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 quy \u0111\u1ecbnh n\u00e0y?<\/em><\/p>\n

\u0110\u00e2y l\u00e0 m\u1ed9t quy \u0111\u1ecbnh c\u0169, \u0111\u00e3 c\u00f3 t\u1eeb l\u00e2u. Quy \u0111\u1ecbnh n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n trong Lu\u1eadt, c\u1ee5 th\u1ec3 h\u00f3a trong Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch gi\u1eefa Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh. Theo \u0111\u00f3, t\u1eeb chi c\u1ee5c thu\u1ebf \u0111\u1ecba ph\u01b0\u01a1ng tr\u1edf l\u00ean \u0111\u00e3 c\u00f3 \u0111\u1ee7 th\u1ea9m quy\u1ec1n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, ho\u1ea1t \u0111\u1ed9ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng khi\u1ebfn c\u00e1c NHTM t\u1ed1n nhi\u1ec1u c\u00f4ng s\u1ee9c, th\u1eddi gian nh\u1ea5t, s\u1ed1 l\u01b0\u1ee3ng th\u00f4ng tin cung c\u1ea5p c\u0169ng nhi\u1ec1u nh\u1ea5t t\u1eeb tr\u01b0\u1edbc t\u1edbi nay. Th\u1eddi gian c\u00f2n l\u00e0m vi\u1ec7c t\u1ea1i ng\u00e2n h\u00e0ng, th\u1ec9nh tho\u1ea3ng t\u00f4i l\u1ea1i nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t v\u0103n b\u1ea3n t\u1eeb m\u1ed9t chi c\u1ee5c thu\u1ebf n\u00e0o \u0111\u00f3 \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin c\u1ee7a kho\u1ea3ng v\u00e0i ngh\u00ecn kh\u00e1ch h\u00e0ng. \u0110\u1ebfn khi s\u1ed1 l\u01b0\u1ee3ng th\u00f4ng tin c\u1ea7n cung c\u1ea5p qu\u00e1 l\u1edbn, ph\u00eda NHTM ph\u1ea3i y\u00eau c\u1ea7u \u0111\u01a1n v\u1ecb \u0111\u1ec1 ngh\u1ecb cung c\u1ea5p th\u00f4ng tin chia s\u1ebb t\u00ean, tu\u1ed5i, \u0111\u1ecba ch\u1ec9 c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7n tra c\u1ee9u… t\u1edbi l\u00fac \u0111\u00f3 c\u00f4ng vi\u1ec7c m\u1edbi tr\u1edf n\u00ean d\u1ec5 d\u00e0ng h\u01a1n.<\/p>\n

M\u1ed9t danh s\u00e1ch c\u00f3 t\u00ean h\u00e0ng tr\u0103m ng\u01b0\u1eddi t\u1ed1i \u0111a t\u00ecm ra v\u00e0i ch\u1ee5c tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng, \u0111\u00f4i khi ch\u1ec9 t\u00ecm \u0111\u01b0\u1ee3c m\u1ed9t v\u00e0i kh\u00e1ch h\u00e0ng. C\u00e1 bi\u1ec7t, c\u00f3 tr\u01b0\u1eddng h\u1ee3p tra c\u1ee9u h\u00e0ng tr\u0103m danh s\u00e1ch kh\u00f4ng th\u1ec3 t\u00ecm ra b\u1ea5t k\u1ef3 tr\u01b0\u1eddng h\u1ee3p n\u00e0o l\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng m\u00ecnh.<\/p>\n

Song t\u00f4i cho r\u1eb1ng \u0111\u00e2y l\u00e0 m\u1ed9t quy \u0111\u1ecbnh \u0111\u00fang v\u00e0 h\u1ee3p l\u00fd. B\u1edfi ch\u1ee9c n\u0103ng quan tr\u1ecdng nh\u1ea5t c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf l\u00e0 thu thu\u1ebf v\u00e0 ch\u1ed1ng tr\u1ed1n thu\u1ebf. V\u1ec1 nguy\u00ean t\u1eafc chung, t\u1ea5t c\u1ea3 c\u00e1c c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n, c\u01a1 quan, t\u1ed5 ch\u1ee9c, doanh nghi\u1ec7p ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u00fap \u0111\u1ee1 c\u01a1 quan ch\u1ee9c n\u0103ng th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, gian l\u1eadn.<\/p>\n

C\u00f3 2 \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd. Th\u1ee9 nh\u1ea5t, c\u00f4ng vi\u1ec7c n\u00e0y l\u00e0m m\u1ea5t qu\u00e1 nhi\u1ec1u th\u1eddi gian, c\u00f4ng s\u1ee9c c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. V\u1eady n\u00ean, ch\u00fang ta c\u1ea7n thay \u0111\u1ed5i, t\u00ecm m\u1ed9t ph\u01b0\u01a1ng \u00e1n m\u1edbi ho\u1eb7c gi\u00e0nh m\u1ed9t kho\u1ea3n chi ph\u00ed b\u00f9 tr\u1eeb cho th\u1eddi gian, c\u00f4ng s\u1ee9c h\u1ecd b\u1ecf ra.<\/p>\n

V\u00ed d\u1ee5, nh\u01b0 \u0111\u1ec1 \u00e1n h\u1ee3p nh\u1ea5t th\u00f4ng tin \u0111\u1ec3 th\u1ef1c hi\u1ec7n qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00e1ch \u0111\u00e2y kh\u00f4ng l\u00e2u. B\u1ea3n ch\u1ea5t th\u00f4ng tin l\u00e0 c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 ng\u01b0\u1eddi d\u00e2n, nh\u01b0ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho m\u1ee5c ti\u00eau qu\u1ea3n l\u00fd x\u00e3 h\u1ed9i t\u1ed1t h\u01a1n, th\u00f4ng tin n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c chia s\u1ebb cho c\u00f4ng ch\u00fang v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p c\u01a1 quan thu\u1ebf hay m\u1ed9t t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n mu\u1ed1n tra c\u1ee9u th\u00f4ng tin t\u00e0i kho\u1ea3n, th\u00f4ng tin \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, h\u1ed3 s\u01a1 th\u1ebf ch\u1ea5p s\u1ebd ph\u1ea3i tr\u1ea3 ph\u00ed. \u0110i\u1ec1u n\u00e0y s\u1ebd h\u1ee3p h\u01a1n thay v\u00ec vi\u1ec7c v\u0103n b\u1ea3n y\u00eau c\u1ea7u ph\u00eda ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin, g\u00e2y kh\u00f3 kh\u0103n, t\u1ed1n k\u00e9m cho h\u1ecd.<\/p>\n

Th\u1ee9 hai, quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i gi\u1eefa c\u00e1c b\u00ean. \u0110\u1eb7c bi\u1ec7t, tr\u00e1nh \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n lo ng\u1ea1i, nh\u1ea7m l\u1eabn vi\u1ec7c b\u1ecb l\u1ed9 b\u00ed m\u1eadt khi ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf.<\/p>\n

Mu\u1ed1n c\u00f3 th\u00f4ng tin ph\u1ea3i tr\u1ea3 ph\u00ed!<\/strong><\/p>\n

\u00d4ng c\u00f3 lo ng\u1ea1i quy \u0111\u1ecbnh nh\u01b0 v\u1eady s\u1ebd g\u00e2y kh\u00f3 cho ng\u00e2n h\u00e0ng b\u1edfi ph\u1ea1m vi cung c\u1ea5p th\u00f4ng tin kh\u00f4ng r\u00f5 r\u00e0ng s\u1ebd ph\u00e1t sinh th\u00eam nhi\u1ec1u th\u1ee7 t\u1ee5c, c\u00f3 th\u1ec3 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng?<\/em><\/p>\n

T\u1eeb tr\u01b0\u1edbc t\u1edbi nay, kh\u00f4ng ch\u1ec9 ri\u00eang c\u01a1 quan thu\u1ebf, c\u00f3 r\u1ea5t nhi\u1ec1u \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c ph\u00e9p y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cung c\u1ea5p th\u00f4ng tin nh\u01b0 c\u00f4ng an, c\u01a1 quan thi h\u00e0nh \u00e1n, th\u1ea9m ph\u00e1n, c\u01a1 quan thanh tra – gi\u00e1m s\u00e1t c\u1ee7a NHNN…<\/p>\n

B\u1ea3n th\u00e2n c\u00e1c c\u01a1 quan n\u00e0y ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng. Gi\u1edd ch\u00fang ta ph\u1ea3i x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh sao cho h\u1ea1n ch\u1ebf t\u1ef7 l\u1ec7 r\u00f2 r\u1ec9 th\u00f4ng tin. Tr\u01b0\u1eddng h\u1ee3p c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a m\u1ed9t v\u00e0i ho\u1eb7c v\u00e0i ch\u1ee5c tr\u01b0\u1eddng h\u1ee3p trong m\u1ed9t s\u1ed1 th\u1eddi \u0111i\u1ec3m s\u1ebd kh\u00f4ng th\u1ec3 d\u1eabn t\u1edbi r\u00f2 r\u1ec9 d\u1eef li\u1ec7u, th\u00f4ng tin chung.<\/p>\n

V\u1ec1 kho\u1ea3n chi ph\u00ed b\u00f9 tr\u1eeb cho th\u1eddi gian, c\u00f4ng s\u1ee9c ng\u00e2n h\u00e0ng b\u1ecf ra trong qu\u00e1 tr\u00ecnh tra c\u1ee9u th\u00f4ng tin, v\u1ea5n \u0111\u1ec1 n\u00e0y c\u0169ng gi\u1ed1ng nh\u01b0 kh\u00e1ch h\u00e0ng khi th\u1ef1c hi\u1ec7n giao d\u1ecbch \u1edf ng\u00e2n h\u00e0ng. B\u1ea5t k\u1ef3 ai khi \u0111\u01b0a ra y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin, sao k\u00ea t\u00e0i kho\u1ea3n, x\u00e1c nh\u1eadn, ch\u1ee9ng minh th\u00f4ng tin \u0111\u1ec1u ph\u1ea3i tr\u1ea3 ph\u00ed. \u0110\u00e2y l\u00e0 con s\u1ed1 th\u1eadt, ch\u1ee9ng minh quy\u1ec1n th\u1eadt c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

Trong b\u1ed1i c\u1ea3nh ph\u00e1t tri\u1ec3n kinh t\u1ebf m\u1ea1nh m\u1ebd, s\u1ed1 l\u01b0\u1ee3ng doanh nghi\u1ec7p, h\u1ed9 kinh doanh gia t\u0103ng qua t\u1eebng n\u0103m. Quy m\u00f4 doanh nghi\u1ec7p, quy m\u00f4 giao d\u1ecbch c\u0169ng t\u0103ng v\u1edbi t\u1ed1c \u0111\u1ed9 ch\u00f3ng m\u1eb7t m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i th\u1ef1c hi\u1ec7n tra c\u1ee9u th\u00f4ng tin kh\u00f4ng c\u00f4ng, d\u00f9 l\u00e0 ph\u1ee5c v\u1ee5 Nh\u00e0 n\u01b0\u1edbc nh\u01b0ng nh\u01b0 v\u1eady kh\u00f4ng c\u00f4ng b\u1eb1ng v\u00e0 h\u1ee3p l\u00fd. Ng\u00e2n h\u00e0ng ph\u1ea3i th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin, th\u1eadm ch\u00ed ch\u1ecbu ch\u1ebf t\u00e0i trong tr\u01b0\u1eddng h\u1ee3p cung c\u1ea5p th\u00f4ng tin kh\u00f4ng ch\u00ednh x\u00e1c nh\u01b0ng l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng b\u1ea5t k\u1ef3 quy\u1ec1n l\u1ee3i n\u00e0o.<\/p>\n

Nh\u01b0 v\u1eady d\u1ef1 th\u1ea3o Lu\u1eadt qu\u1ea3n l\u00fd Thu\u1ebf n\u00ean n\u00eau r\u00f5 trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0o th\u00ec c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u NHTM cung c\u1ea5p c\u00e1c th\u00f4ng tin \u0111\u1ec3 tr\u00e1nh d\u1eabn t\u1edbi l\u1ea1m quy\u1ec1n, \u00e1p d\u1ee5ng t\u00f9y ti\u1ec7n trong th\u1ef1c t\u1ebf?<\/em><\/p>\n

C\u01a1 quan thu\u1ebf c\u00f3 th\u1ec3 y\u00eau c\u1ea7u cung c\u1ea5p s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n t\u00ednh \u0111\u1ebfn ng\u00e0y n\u00e0o, gi\u1edd n\u00e0o. C\u00f2n chuy\u1ec7n cung c\u1ea5p th\u00f4ng tin giao d\u1ecbch n\u00ean \u0111\u01b0a v\u00e0o tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t. C\u00f2n trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c, n\u1ebfu b\u1ea3n th\u00e2n t\u00f4i g\u1eedi ti\u1ec1n cho b\u1ea1n b\u00e8, ng\u01b0\u1eddi th\u00e2n hay th\u1ef1c hi\u1ec7n thanh to\u00e1n, cho vay-m\u01b0\u1ee3n ti\u1ec1n hay mua v\u1eadt d\u1ee5ng c\u00e1 nh\u00e2n th\u00ec c\u01a1 quan thu\u1ebf ch\u1eb3ng c\u00f3 l\u00fd do g\u00ec \u0111\u1ec3 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung th\u00f4ng tin \u0111\u00f3 cho h\u1ecd.<\/p>\n

C\u01a1 quan thu\u1ebf c\u00f3 th\u1ec3 y\u00eau c\u1ea7u kh\u1ea5u tr\u1eeb ti\u1ec1n trong t\u00e0i kho\u1ea3n, phong t\u1ecfa t\u00e0i kho\u1ea3n nh\u1eb1m \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau thu thu\u1ebf. C\u00f2n n\u1ebfu c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p chi ti\u1ebft n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, l\u1ecbch s\u1eed giao d\u1ecbch th\u00ec l\u1ea1i tr\u1edf th\u00e0nh \u0111i\u1ec1u tra. Ch\u1ec9 tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra c\u00e1c v\u1ee5 vi\u1ec7c c\u1ee7a ng\u00e0nh thu\u1ebf, h\u1ea3i quan, c\u01a1 quan thu\u1ebf m\u1edbi \u0111\u01b0\u1ee3c quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin chi ti\u1ebft nh\u01b0 v\u1eady.<\/p>\n

Hi\u1ec7n t\u1ea1i, \u0111\u1ed1i v\u1edbi c\u00f4ng an, t\u1eeb Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan \u0111i\u1ec1u tra c\u1ea5p t\u1ec9nh tr\u1edf l\u00ean m\u1edbi \u0111\u01b0\u1ee3c quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin chi ti\u1ebft n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, l\u1ecbch s\u1eed giao d\u1ecbch. Nh\u01b0ng ph\u1ea3i k\u00e8m theo l\u00fd gi\u1ea3i h\u1ed3 s\u01a1 ra sao, \u0111\u00e3 kh\u1edfi t\u1ed1 b\u1ecb can, kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n ch\u01b0a?<\/p>\n

Ng\u00e0nh thu\u1ebf c\u0169ng n\u00ean \u0111\u01b0a ra nh\u1eefng y\u00eau c\u1ea7u c\u1ee5 th\u1ec3 nh\u01b0 v\u1eady.<\/p>\n

Theo \u00f4ng, \u0111\u1ec1 xu\u1ea5t ng\u00e2n h\u00e0ng t\u1ef1 kh\u1ea5u tr\u1eeb thu\u1ebf, hay c\u01b0\u1ee1ng ch\u1ebf thu\u1ebf tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n theo Hi\u1ebfn ph\u00e1p v\u00e0 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt kh\u00e1c?<\/em><\/p>\n

N\u1ebfu \u0111\u00e3 c\u00f3 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh nh\u00e0 n\u01b0\u1edbc ho\u1eb7c quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan t\u01b0 ph\u00e1p th\u00ec ngh\u0129a v\u1ee5 c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng d\u00e2n, ph\u00e1p nh\u00e2n, k\u1ec3 c\u1ea3 c\u01a1 quan nh\u00e0 n\u01b0\u1edbc, s\u1ebd ph\u1ea3i thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh \u0111\u00f3. T\u1eeb vi\u1ec7c ph\u00e1t m\u1ea1i, thu h\u1ed3i n\u1ee3, tr\u1ee3 c\u1ea5p, hay \u0111i\u1ec3n h\u00ecnh l\u00e0 n\u1ee3 thu\u1ebf… th\u00ec t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay kh\u00f4ng ch\u1ec9 ng\u00e2n h\u00e0ng m\u00e0 c\u1ea3 c\u00e1c c\u01a1 quan kh\u00e1c \u0111ang gi\u1eef kho\u1ea3n chi tr\u1ea3 nh\u01b0 ti\u1ec1n l\u01b0\u01a1ng, b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i \u0111\u1ec1u ph\u1ea3i th\u1ef1c hi\u1ec7n.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

Ho\u00e0ng Th\u1eafng (th\u1ef1c hi\u1ec7n)\u00a0<\/strong><\/p>\n

————————————-<\/strong><\/p>\n

D\u00e2n Vi\u1ec7t (Kinh t\u1ebf) 11-9-2018:<\/em><\/strong><\/p>\n

http:\/\/danviet.vn\/kinh-te\/yeu-cau-ngan-hang-cap-thong-tin-khach-hang-dung-lam-quyen-911776.html<\/em><\/a><\/p>\n

(1.708\/1.708)<\/em>","protected":false},"excerpt":{"rendered":"

(DV)\u00a0– Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng c\u01a1 quan thu\u1ebf, t\u1ed5 ch\u1ee9c mu\u1ed1n tra c\u1ee9u th\u00f4ng tin t\u00e0i kho\u1ea3n, giao d\u1ecbch\u2026 s\u1ebd ph\u1ea3i tr\u1ea3 ph\u00ed. Song c\u1ea7n quy \u0111\u1ecbnh r\u00f5 tr\u01b0\u1eddng h\u1ee3p n\u00e0o c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p c\u00e1c th\u00f4ng tin \u0111\u1ec3 […]<\/p>\n","protected":false},"author":10,"featured_media":13408,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12823","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.320. 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