{"id":13005,"date":"2018-12-19T21:49:39","date_gmt":"2018-12-19T14:49:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13005"},"modified":"2022-03-10T22:53:29","modified_gmt":"2022-03-10T15:53:29","slug":"2-447-giam-phat-de-han-che-mua-ban-ngoai-te-trai-phep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-447-giam-phat-de-han-che-mua-ban-ngoai-te-trai-phep\/","title":{"rendered":"2.447. Gi\u1ea3m ph\u1ea1t \u0111\u1ec3 h\u1ea1n ch\u1ebf mua b\u00e1n ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p?"},"content":{"rendered":"(TN) – Ph\u1ea1t n\u1eb7ng, giao d\u1ecbch mua b\u00e1n ngo\u1ea1i t\u1ec7 chui v\u1eabn s\u00f4i \u0111\u1ed9ng, n\u00ean vi\u1ec7c gi\u1ea3m m\u1ee9c ph\u1ea1t theo d\u1ef1 th\u1ea3o m\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 ch\u01b0a ph\u1ea3i gi\u1ea3i ph\u00e1p t\u1ed1t \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng n\u00e0y.<\/strong><\/p>\n

Mua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i m\u1ed9t c\u1eeda h\u00e0ng v\u00e0ng \u1edf Q.1, TP.HCM<\/p>\n

\"\"<\/p>\n

\u1ea2NH: NG\u1eccC D\u01af\u01a0NG<\/p>\n

Ph\u1ea1t n\u1eb7ng, giao d\u1ecbch v\u1eabn s\u00f4i \u0111\u1ed9ng<\/h3>\n

Ng\u00e0y 18.12, tr\u01b0\u1edbc ti\u1ec7m v\u00e0ng H.T (khu ch\u1ee3 B\u1ebfn Th\u00e0nh, Q.1, TP.HCM) v\u1eabn c\u00f3 6 – 7 kh\u00e1ch h\u00e0ng \u0111ang\u00a0mua b\u00e1n c\u00e1c lo\u1ea1i ngo\u1ea1i t\u1ec7<\/a>. M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng kho\u1ea3ng 50 tu\u1ed5i h\u1ecfi mua USD, nh\u00e2n vi\u00ean trong qu\u1ea7y n\u00f3i v\u1ecdng ra: \u201c380\u201d (t\u1ee9c 23.380 \u0111\u1ed3ng\/USD – PV). Kh\u00e1ch \u0111\u1ee9ng b\u00ean ngo\u00e0i b\u00e1o s\u1ed1 l\u01b0\u1ee3ng kho\u1ea3ng 900 USD v\u00e0 \u0111\u01b0a ti\u1ec1n qua \u00f4 c\u1eeda k\u00ednh. V\u00e0i ph\u00fat sau nh\u00e2n vi\u00ean b\u00ean trong \u0111\u01b0a ra 9 t\u1edd 100 USD, giao d\u1ecbch nhanh ch\u00f3ng ho\u00e0n t\u1ea5t. \u0110\u1ee9ng g\u1ea7n ch\u00fang t\u00f4i l\u00e0 m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng trung ni\u00ean kh\u00e1c \u0111ang ch\u1edd \u0111\u1ee3i nh\u1eadn ti\u1ec1n t\u1eeb vi\u1ec7c b\u00e1n m\u1ed9t l\u01b0\u1ee3ng nh\u00e2n d\u00e2n t\u1ec7 \u0111\u00e3 \u0111\u01b0a cho nh\u00e2n vi\u00ean ti\u1ec7m v\u00e0ng tr\u01b0\u1edbc \u0111\u00f3. B\u00ean trong v\u00e1ch k\u00ednh, nh\u00e2n vi\u00ean \u0111ang \u0111\u1ebfm x\u1ea5p ti\u1ec1n v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng v\u00e0 \u0111\u1ea9y ra ngo\u00e0i c\u00f9ng m\u1ed9t b\u00f3 ti\u1ec1n Vi\u1ec7t c\u00f2n nguy\u00ean d\u00e2y c\u1ed9t ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng, \u01b0\u1edbc ch\u1eebng v\u00e0i tr\u0103m tri\u1ec7u \u0111\u1ed3ng. Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng b\u1ecf ti\u1ec1n v\u00e0o c\u00e1i t\u00fai \u0111eo b\u00ean h\u00f4ng. C\u1ee9 th\u1ebf, th\u00eam m\u1ed9t giao d\u1ecbch ho\u00e0n t\u1ea5t.<\/p>\n

Ti\u1ec7m v\u00e0ng n\u00e0y kh\u00f4ng treo b\u1ea3ng l\u00e0m \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0o nh\u01b0ng khi c\u00f3 y\u00eau c\u1ea7u mua b\u00e1n b\u1ea5t c\u1ee9 lo\u1ea1i ngo\u1ea1i t\u1ec7 n\u00e0o, nh\u00e2n vi\u00ean nh\u1eadp th\u1eb3ng v\u00e0o m\u00e1y t\u00ednh ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n xem t\u1ef7 gi\u00e1. Kh\u00e1ch \u0111\u1ebfn giao d\u1ecbch, c\u00f3 c\u1ea3 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

V\u1edbi nh\u1eefng giao d\u1ecbch ngo\u1ea1i t\u1ec7 l\u1edbn, ng\u01b0\u1eddi mua v\u00e0 b\u00e1n k\u00edn \u0111\u00e1o h\u01a1n. B\u00e0 Thanh (Q.3, TP.HCM) cho bi\u1ebft: \u201cT\u00f4i quen m\u1ed9t ng\u01b0\u1eddi b\u00e1n ngo\u1ea1i t\u1ec7 t\u1eeb nhi\u1ec1u n\u0103m nay, khi c\u00f3 nhu c\u1ea7u ch\u1ec9 c\u1ea7n \u0111i\u1ec7n ch\u1ed1t gi\u00e1 v\u00e0 \u0111\u1ecba \u0111i\u1ec3m giao, bao nhi\u00eau c\u0169ng c\u00f3\u201d. Nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y di\u1ec5n ra c\u00f4ng khai, ngay khi quy \u0111\u1ecbnh ph\u1ea1t mua b\u00e1n ngo\u1ea1i t\u1ec7 v\u1edbi t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p mua b\u00e1n ngo\u1ea1i t\u1ec7 l\u00e0 80 – 100 tri\u1ec7u \u0111\u1ed3ng v\u00e0 \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p t\u1ecbch thu tang v\u1eadt ngo\u1ea1i t\u1ec7 v\u00e0 ti\u1ec1n \u0111\u1ed3ng.<\/p>\n

Th\u1ef1c t\u1ebf sau v\u1ee5 \u00f4ng Nguy\u1ec5n C\u00e0 R\u00ea b\u00e1n 100 USD b\u1ecb UBND TP.C\u1ea7n Th\u01a1 x\u1eed ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng g\u00e2y nhi\u1ec1u tranh c\u00e3i v\u1ec1 m\u1ee9c ph\u1ea1t, n\u00ean sau \u0111\u00f3 \u1edf nhi\u1ec1u \u0111\u1ecba ph\u01b0\u01a1ng, vi\u1ec7c x\u1eed ph\u1ea1t c\u00f3 uy\u1ec3n chuy\u1ec3n, linh ho\u1ea1t h\u01a1n. M\u1edbi \u0111\u00e2y, c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ec9nh Ngh\u1ec7 An \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p mua b\u00e1n ngo\u1ea1i t\u1ec7, v\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh. C\u1ee5 th\u1ec3, b\u00e0 Tr\u1ea7n Th\u1ecb Vi\u1ec7t (sinh n\u0103m 1964, tr\u00fa t\u1ea1i x\u00e3 Ngh\u0129a Thu\u1eadn, TX.Th\u00e1i H\u00f2a), ng\u01b0\u1eddi qu\u1ea3n l\u00fd c\u1eeda h\u00e0ng v\u00e0ng b\u1ea1c H\u00f9ng Vi\u1ec7t b\u00e1n t\u1edd 100 USD v\u00e0 1 mi\u1ebfng v\u00e0ng SJC cho 2 kh\u00e1ch h\u00e0ng v\u00e0 b\u00e0 H\u1ed3 Th\u1ecb Thu H\u01b0\u01a1ng (nh\u00e2n vi\u00ean ti\u1ec7m v\u00e0ng Tr\u01b0\u1eddng Th\u1eafng) b\u00e1n 2 t\u1edd USD, 1 l\u01b0\u1ee3ng v\u00e0ng SJC cho kh\u00e1ch h\u00e0ng. UBND t\u1ec9nh Ngh\u1ec7 An \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi ti\u1ec7m v\u00e0ng H\u00f9ng Vi\u1ec7t 60 tri\u1ec7u \u0111\u1ed3ng, x\u1eed ph\u1ea1t b\u00e0 Tr\u1ea7n Th\u1ecb Vi\u1ec7t 40 tri\u1ec7u \u0111\u1ed3ng; x\u1eed ph\u1ea1t b\u00e0 H\u1ed3 Th\u1ecb Thu H\u01b0\u01a1ng 70 tri\u1ec7u \u0111\u1ed3ng v\u00ec h\u00e0nh vi mua b\u00e1n v\u00e0ng, ngo\u1ea1i t\u1ec7 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. \u0110\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng mua v\u00e0ng, ngo\u1ea1i t\u1ec7 trong 2 tr\u01b0\u1eddng h\u1ee3p n\u00e0y, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 kh\u00f4ng x\u1eed ph\u1ea1t v\u00ec nh\u1eadn th\u1ea5y h\u1ecd kh\u00f4ng bi\u1ebft c\u00e1c c\u1eeda h\u00e0ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p kinh doanh theo quy \u0111\u1ecbnh.<\/p>\n

N\u00ean \u201ct\u00e1ch\u201d \u0111\u1ed1i t\u01b0\u1ee3ng x\u1eed ph\u1ea1t<\/h3>\n

Theo d\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Ngh\u1ecb \u0111\u1ecbnh 96 v\u1eeba \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1, h\u00e0nh vi mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau; mua, b\u00e1n ngo\u1ea1i t\u1ec7 v\u1edbi t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ch\u1ec9 \u1edf m\u1ee9c ph\u1ea1t c\u1ea3nh c\u00e1o ho\u1eb7c ti\u1ec1n gi\u1ea3m xu\u1ed1ng c\u00f2n 10 – 20 tri\u1ec7u \u0111\u1ed3ng thay v\u00ec 80 – 100 tri\u1ec7u tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

\u00d4ng Tr\u1ea7n Thanh H\u1ea3i, Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty CP \u0111\u1ea7u t\u01b0 v\u00e0 kinh doanh VN (VGB), nh\u1eadn x\u00e9t: M\u1ee9c ph\u1ea1t 80 – 100 tri\u1ec7u \u0111\u1ed3ng th\u00ec cao qu\u00e1 trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi d\u00e2n kh\u00f4ng hi\u1ec3u bi\u1ebft nh\u01b0ng gi\u1ea3m xu\u1ed1ng 10 – 20 tri\u1ec7u \u0111\u1ed3ng cho c\u1ea3 c\u00e1 nh\u00e2n v\u00e0 c\u1ea3 t\u1ed5 ch\u1ee9c th\u00ec l\u1ea1i th\u1ea5p qu\u00e1. \u0110i\u1ec1u n\u00e0y v\u00f4 h\u00ecnh trung \u1ee7ng h\u1ed9 vi\u1ec7c mua b\u00e1n ngo\u1ea1i t\u1ec7 kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn, t\u00ednh r\u0103n \u0111e kh\u00f4ng cao, h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng ch\u1ed1ng \u0111\u00f4 la h\u00f3a trong d\u00e2n c\u01b0.<\/p>\n

\u00d4ng H\u1ea3i cho r\u1eb1ng n\u00ean th\u1ef1c hi\u1ec7n ph\u1ea1t ti\u1ec1n theo l\u0169y ti\u1ebfn t\u1eeb 10 – 100 tri\u1ec7u \u0111\u1ed3ng. V\u00ed d\u1ee5 ng\u01b0\u1eddi d\u00e2n mua b\u00e1n d\u01b0\u1edbi 1.000 USD, kh\u00f4ng hi\u1ec3u bi\u1ebft, c\u00f3 th\u1ec3 ph\u1ea1t 10 – 20 tri\u1ec7u \u0111\u1ed3ng; c\u00f2n nh\u1eefng t\u1ed5 ch\u1ee9c, ti\u1ec7m v\u00e0ng, c\u00e1 nh\u00e2n kinh doanh ngo\u1ea1i t\u1ec7 c\u00f3 hi\u1ec3u bi\u1ebft v\u1ec1 ph\u00e1p lu\u1eadt th\u00ec m\u1ee9c ph\u1ea1t cao h\u01a1n. Khi \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ee9c ph\u1ea1t theo l\u0169y ti\u1ebfn th\u00ec kh\u00f4ng c\u1ea7n \u0111\u01b0a m\u1ee9c ph\u1ea1t \u201cc\u1ea3nh b\u00e1o\u201d s\u1ebd t\u1ea1o k\u1ebd h\u1edf cho ng\u01b0\u1eddi th\u1ef1c thi, b\u1edfi kh\u00f4ng l\u1ebd vi ph\u1ea1m s\u1ed1 ngo\u1ea1i t\u1ec7 l\u1edbn m\u00e0 ph\u1ea1t c\u1ea3nh c\u00e1o.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, c\u00f3 c\u00f9ng quan \u0111i\u1ec3m l\u00e0 gi\u1ea3m m\u1ee9c ph\u1ea1t ti\u1ec1n s\u1ebd th\u00fac \u0111\u1ea9y mua b\u00e1n ngo\u1ea1i t\u1ec7 nhi\u1ec1u h\u01a1n. Qua c\u00e1c tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c, c\u00e1ch \u1ee9ng x\u1eed c\u1ee7a m\u1ed7i t\u1ec9nh th\u00e0nh trong x\u1eed l\u00fd l\u00e0 kh\u00e1c nhau. T\u1ec9nh th\u00ec x\u1eed ph\u1ea1t, t\u1ec9nh th\u00ec kh\u00f4ng. Do \u0111\u00f3 quy \u0111\u1ecbnh s\u1eafp t\u1edbi l\u00e0m sao \u0111\u1ec3 t\u0103ng cao t\u00ednh th\u1ef1c thi. Ngh\u1ecb \u0111\u1ecbnh c\u1ea7n \u0111i\u1ec1u ch\u1ec9nh 2 \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c nhau \u0111\u1ec3 c\u00f3 m\u1ee9c ph\u1ea1t h\u1ee3p l\u00fd. \u0110\u1ed1i v\u1edbi doanh nghi\u1ec7p, ti\u1ec7m v\u00e0ng, c\u00e1 nh\u00e2n kinh doanh \u0111\u01b0a ra m\u1ee9c ph\u1ea1t n\u1eb7ng, c\u00f2n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n kh\u00f4ng hi\u1ec3u bi\u1ebft th\u00ec ph\u1ea1t nh\u1eb9 h\u01a1n.<\/em><\/p>\n\n\n\n
H\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t ti\u1ec1n kh\u00f4ng h\u1eb3n quy\u1ebft \u0111\u1ecbnh t\u00ecnh tr\u1ea1ng h\u1ea1n ch\u1ebf ch\u1ed1ng \u0111\u00f4 la m\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n t\u0103ng c\u01b0\u1eddng vai tr\u00f2 qu\u1ea3n l\u00fd. Tr\u01b0\u1edbc nh\u1ea5t l\u00e0 \u1ed5n \u0111\u1ecbnh gi\u00e1 tr\u1ecb ti\u1ec1n \u0111\u1ed3ng VN. K\u1ebf \u0111\u1ebfn l\u00e0 qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c ti\u1ec1n. M\u1ed9t ng\u01b0\u1eddi mang l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 l\u1edbn v\u00e0o ng\u00e2n h\u00e0ng kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c th\u00ec kh\u00f4ng kh\u00e1c n\u00e0o c\u1ed5 v\u0169 cho ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n ngo\u1ea1i t\u1ec7 b\u00ean ngo\u00e0i.<\/em><\/p>\n

Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Thanh Xu\u00e2n<\/a><\/h4>\n

——–<\/p>\n

Thanh ni\u00ean (T\u00e0i ch\u00ednh \u2013 Kinh doanh) 19-12-2018:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/tai-chinh-kinh-doanh\/giam-phat-de-han-che-mua-ban-ngoai-te-trai-phep-1034749.html<\/em><\/a><\/p>\n

(197\/1.085)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – Ph\u1ea1t n\u1eb7ng, giao d\u1ecbch mua b\u00e1n ngo\u1ea1i t\u1ec7 chui v\u1eabn s\u00f4i \u0111\u1ed9ng, n\u00ean vi\u1ec7c gi\u1ea3m m\u1ee9c ph\u1ea1t theo d\u1ef1 th\u1ea3o m\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 ch\u01b0a ph\u1ea3i gi\u1ea3i ph\u00e1p t\u1ed1t \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng n\u00e0y. Mua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i m\u1ed9t c\u1eeda h\u00e0ng v\u00e0ng \u1edf Q.1, TP.HCM \u1ea2NH: […]<\/p>\n","protected":false},"author":7,"featured_media":13006,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13005","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.447. Gi\u1ea3m ph\u1ea1t \u0111\u1ec3 h\u1ea1n ch\u1ebf mua b\u00e1n ngo\u1ea1i t\u1ec7 tr\u00e1i ph\u00e9p? - 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\/en\/tieng-viet-2-447-giam-phat-de-han-che-mua-ban-ngoai-te-trai-phep\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.447. 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