{"id":13038,"date":"2018-12-20T22:18:18","date_gmt":"2018-12-20T15:18:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13038"},"modified":"2022-03-13T16:07:14","modified_gmt":"2022-03-13T09:07:14","slug":"2-451-chua-ro-tieu-chi-phat-trong-thu-doi-ngoai-te","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-451-chua-ro-tieu-chi-phat-trong-thu-doi-ngoai-te\/","title":{"rendered":"2.451. Ch\u01b0a r\u00f5 ti\u00eau ch\u00ed ph\u1ea1t trong thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7."},"content":{"rendered":"(\u0110T) –\u00a0\u0110\u01b0a ra khung v\u1ec1 m\u1ee9c ph\u1ea1t nh\u01b0ng thi\u1ebfu c\u1ee5 th\u1ec3 v\u1ec1 ti\u00eau ch\u00ed v\u00e0 m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m, ch\u01b0a n\u00eau s\u1ef1 ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan trong vi\u1ec7c gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd c\u00e1c vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng.\u00a0<\/strong><\/p>\n

H\u00e0nh vi mua, b\u00e1n ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang n\u01a1i quy \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t ph\u1ea1t 10 – 20 tri\u1ec7u \u0111\u1ed3ng, thay v\u00ec m\u1ee9c ph\u1ea1t hi\u1ec7n nay l\u00e0 80 – 100 tri\u1ec7u \u0111\u1ed3ng. \u1ea2nh: Ph\u00fa An<\/em><\/p>\n

\"\"<\/p>\n

\u0110\u00e2y l\u00e0 nh\u1eefng \u0111i\u1ec3m ch\u01b0a r\u00f5 t\u1ea1i D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP quy \u0111\u1ecbnh 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.<\/p>\n

Gi\u1ea3m khung ph\u1ea1t nh\u01b0ng ch\u01b0a c\u1ee5 th\u1ec3<\/strong><\/p>\n

Vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1edbi m\u1ee5c ti\u00eau ho\u00e0n thi\u1ec7n c\u01a1 s\u1edf ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng thanh tra, x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. \u0110i\u1ec3m \u0111\u00e1ng ch\u00fa \u00fd t\u1ea1i D\u1ef1 th\u1ea3o l\u00e0 gi\u1ea3m m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1edbi h\u00e0nh vi mua b\u00e1n ngo\u1ea1i t\u1ec7 v\u00e0 v\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh.<\/p>\n

Theo \u0111\u00f3, m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1eeb 80 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi 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 s\u1ebd \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i th\u00e0nh \u201cPh\u1ea1t c\u1ea3nh c\u00e1o ho\u1eb7c ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi: 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\u201d.<\/p>\n

T\u01b0\u01a1ng t\u1ef1 v\u1edbi h\u00e0nh vi mua, b\u00e1n v\u00e0ng mi\u1ebfng, quy \u0111\u1ecbnh \u201cPh\u1ea1t ti\u1ec1n t\u1eeb 30 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 60 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi mua, b\u00e1n v\u00e0ng mi\u1ebfng t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng\u201d \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i th\u00e0nh: \u201cPh\u1ea1t c\u1ea3nh c\u00e1o ho\u1eb7c ph\u1ea1t ti\u1ec1n t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 20 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi mua, b\u00e1n v\u00e0ng mi\u1ebfng v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng\u201d.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, D\u1ef1 th\u1ea3o gi\u1eef nguy\u00ean khung m\u1ee9c ph\u1ea1t t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m trong giao d\u1ecbch th\u1ebb ng\u00e2n h\u00e0ng trong b\u1ed1i c\u1ea3nh c\u00e1c h\u00e0nh vi vi ph\u1ea1m n\u00e0y ng\u00e0y c\u00e0ng tr\u1edf n\u00ean tinh vi v\u00e0 c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 d\u1ef1 th\u1ea3o n\u00e0y, TS. C\u1ea5n V\u0103n L\u1ef1c, Chuy\u00ean gia kinh t\u1ebf tr\u01b0\u1edfng c\u1ee7a BIDV n\u00eau m\u1ed9t s\u1ed1 \u0111i\u1ec3m t\u00edch c\u1ef1c, \u0111\u00f3 l\u00e0, \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u h\u00ecnh th\u1ee9c, m\u1ee9c ph\u1ea1t kh\u00e1c nhau v\u00e0 ph\u1ea7n n\u00e0o n\u00eau \u0111\u01b0\u1ee3c nhi\u1ec7m v\u1ee5 c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng trong vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m.<\/p>\n

Tuy nhi\u00ean, theo v\u1ecb chuy\u00ean gia n\u00e0y, \u0111i\u1ec3m h\u1ea1n ch\u1ebf c\u1ee7a D\u1ef1 th\u1ea3o l\u00e0 ch\u01b0a n\u00eau c\u1ee5 th\u1ec3 ti\u00eau ch\u00ed x\u00e1c \u0111\u1ecbnh m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m v\u00e0 c\u00e1c m\u1ee9c ph\u1ea1t t\u01b0\u01a1ng \u1ee9ng. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng h\u00e0nh vi vi ph\u1ea1m c\u00f3 t\u00e1c \u0111\u1ed9ng kh\u00f4ng \u0111\u00e1ng k\u1ec3 v\u00e0 h\u00e0nh vi vi ph\u1ea1m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng c\u00f3 kho\u1ea3ng c\u00e1ch v\u1ec1 m\u1ee9c x\u1eed ph\u1ea1t kh\u00f4ng qu\u00e1 l\u1edbn.<\/p>\n

\u0110\u01a1n c\u1eed nh\u01b0 tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m v\u1ec1 ti\u1ebft l\u1ed9 th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng, h\u00e0nh vi vi ph\u1ea1m v\u00f4 \u00fd v\u00e0 vi ph\u1ea1m c\u1ed1 \u00fd ho\u1eb7c vi ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 g\u00e2y nh\u1eefng h\u1eadu qu\u1ea3 r\u1ea5t kh\u00e1c bi\u1ec7t, song kho\u1ea3ng c\u00e1ch v\u1ec1 khung h\u00ecnh ph\u1ea1t ch\u1ec9 l\u00e0 50 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

\u0110\u1ed3ng t\u00ecnh v\u1edbi quan \u0111i\u1ec3m n\u00e0y, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i: \u201cVi ph\u1ea1m v\u1ec1 l\u1ea5y c\u1eafp v\u00e0 ti\u1ebft l\u1ed9 th\u00f4ng tin th\u1ebb ng\u00e2n h\u00e0ng \u1edf m\u1ee9c \u0111\u1ed9 s\u01a1 su\u1ea5t m\u00e0 ch\u1ecbu ph\u1ea1t t\u1ed1i thi\u1ec3u 50 tri\u1ec7u \u0111\u1ed3ng l\u00e0 qu\u00e1 nh\u1eb9[1]<\/strong><\/a>, c\u00f2n n\u1ebfu tr\u01b0\u1eddng h\u1ee3p m\u1ed9t nh\u00f3m c\u00f9ng ph\u1ed1i h\u1ee3p \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi, g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng th\u00ec m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a 100 tri\u1ec7u \u0111\u1ed3ng c\u0169ng ch\u01b0a h\u1eb3n \u0111\u00e3 \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e\u201d.\u00a0<\/em><\/p>\n

C\u1ea7n gi\u1ea3i ph\u00e1p t\u1eeb g\u1ed1c<\/em><\/strong><\/p>\n

V\u1edbi nhi\u1ec1u n\u0103m quan s\u00e1t di\u1ec5n bi\u1ebfn x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng c\u1ee7a Vi\u1ec7t Nam, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c n\u00e0y l\u00e0 \u0111\u00fang, song c\u1ea7n xem x\u00e9t l\u1ea1i v\u1ec1 m\u1ee9c x\u1eed ph\u1ea1t t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u00ednh ch\u1ea5t v\u00e0 m\u1ee9c \u0111\u1ed9 c\u1ee7a h\u00e0nh vi vi ph\u1ea1m. \u201cC\u00f3 th\u1ec3 xem x\u00e9t b\u1ecf h\u1eb3n vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m b\u1eb1ng ti\u1ec1n v\u1edbi ng\u01b0\u1eddi d\u00e2n ho\u1eb7c ch\u1ec9 x\u1eed ph\u1ea1t \u1edf m\u1ee9c t\u1ed1i \u0111a v\u00e0i tri\u1ec7u \u0111\u1ed3ng. C\u00f2n m\u1ee9c x\u1eed ph\u1ea1t v\u1edbi doanh nghi\u1ec7p sai ph\u1ea1m l\u00e0 ph\u00f9 h\u1ee3p\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Xem x\u00e9t t\u1eeb g\u00f3c \u0111\u1ed9 th\u1ef1c thi ch\u00ednh s\u00e1ch, \u00f4ng C\u1ea5n V\u0103n L\u1ef1c n\u00eau quan \u0111i\u1ec3m v\u1ec1 vi\u1ec7c c\u1ea7n n\u00eau r\u00f5 s\u1ef1 ph\u1ed1i h\u1ee3p gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c hi\u1ec7n x\u1eed l\u00fd vi ph\u1ea1m c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng. \u201cN\u1ebfu kh\u00f4ng, khi x\u1ea3y ra vi ph\u1ea1m l\u1ea1i ph\u1ea3i m\u1ea5t th\u1eddi gian \u0111\u1ec3 ph\u00e2n c\u00f4ng c\u00e1c \u0111\u01a1n v\u1ecb x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m\u201d, v\u1ecb chuy\u00ean gia n\u00e0y n\u00f3i.<\/p>\n

V\u1ec1 \u0111\u1ecbnh h\u01b0\u1edbng gi\u1ea3i quy\u1ebft t\u1eadn g\u1ed1c v\u1ea5n \u0111\u1ec1, theo \u00f4ng L\u1ef1c, h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng nh\u01b0 c\u00e1c \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u1ea7n t\u0103ng c\u01b0\u1eddng c\u00f4ng khai, minh b\u1ea1ch v\u1ec1 \u0111\u1ecba \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, gi\u1edd gi\u1ea5c giao d\u1ecbch v\u00e0 kh\u1ea3 n\u0103ng giao d\u1ecbch tr\u1ef1c tuy\u1ebfn. \u0110\u1ed3ng th\u1eddi, ti\u1ebfp t\u1ee5c c\u1ea3i ti\u1ebfn th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh, \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n quy \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00f4ng th\u1ea5y phi\u1ec1n ph\u1ee9c s\u1ebd kh\u00f4ng ngh\u0129 \u0111\u1ebfn vi\u1ec7c t\u00ecm nh\u1eefng \u0111\u1ea1i l\u00fd kh\u00f4ng ch\u00ednh th\u1ee9c. \u201cB\u00ean c\u1ea1nh \u0111\u00f3, c\u1ea7n t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c truy\u1ec1n th\u00f4ng, n\u00e2ng cao hi\u1ec3u bi\u1ebft ki\u1ebfn th\u1ee9c t\u00e0i ch\u00ednh cho ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p \u0111\u1ec3 tr\u00e1nh hi\u1ec7n t\u01b0\u1ee3ng nhi\u1ec1u ng\u01b0\u1eddi v\u00f4 t\u00ecnh vi ph\u1ea1m\u201d, \u00f4ng L\u1ef1c nh\u1ea5n m\u1ea1nh.<\/p>\n

Ho\u00e0ng Oanh<\/strong><\/p>\n

\n

\u0110\u1ea5u th\u1ea7u (T\u00e0i ch\u00ednh) 20-12-2018:<\/em><\/strong><\/p>\n

http:\/\/baodauthau.vn\/tai-chinh\/chua-ro-tieu-chi-phat-trong-thu-doi-ngoai-te-87836.html<\/em><\/a><\/p>\n

(195\/992)<\/em><\/p>\n

[1]<\/a> Tr\u00edch sai: S\u01a1 su\u1ea5t th\u00ec qu\u00e1 n\u1eb7ng","protected":false},"excerpt":{"rendered":"

(\u0110T) –\u00a0\u0110\u01b0a ra khung v\u1ec1 m\u1ee9c ph\u1ea1t nh\u01b0ng thi\u1ebfu c\u1ee5 th\u1ec3 v\u1ec1 ti\u00eau ch\u00ed v\u00e0 m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m, ch\u01b0a n\u00eau s\u1ef1 ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan trong vi\u1ec7c gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd c\u00e1c vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng.\u00a0 H\u00e0nh vi mua, b\u00e1n ngo\u1ea1i […]<\/p>\n","protected":false},"author":7,"featured_media":13041,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13038","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.451. 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