{"id":13722,"date":"2022-03-16T15:02:52","date_gmt":"2022-03-16T08:02:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13722"},"modified":"2025-03-11T14:28:49","modified_gmt":"2025-03-11T07:28:49","slug":"3-668-nghi-an-lua-dao-rung-dong-nganh-dieu-rui-ro-o-nuoc-ngoai-kho-xu-ly-gap-100-lan-trong-nuoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-668-nghi-an-lua-dao-rung-dong-nganh-dieu-rui-ro-o-nuoc-ngoai-kho-xu-ly-gap-100-lan-trong-nuoc\/","title":{"rendered":"3.668. Nghi \u00e1n l\u1eeba \u0111\u1ea3o r\u00fang \u0111\u1ed9ng ng\u00e0nh \u0111i\u1ec1u: R\u1ee7i ro \u1edf n\u01b0\u1edbc ngo\u00e0i kh\u00f3 x\u1eed l\u00fd g\u1ea5p 100 l\u1ea7n trong n\u01b0\u1edbc"},"content":{"rendered":"(SH) – Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC chia s\u1ebb nh\u01b0 v\u1eady khi n\u00f3i v\u1ec1 v\u1ee5 100 container h\u1ea1t \u0111i\u1ec1u nghi b\u1ecb l\u1eeba v\u1edbi kho\u1ea3ng 36 container v\u1eabn \u0111ang ch\u1ecbu r\u1ee7i ro.<\/strong><\/p>\n

L\u00fd gi\u1ea3i cho nh\u1eadn \u0111\u1ecbnh n\u00e0y,\u00a0LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0\u0111\u01b0a ra c\u00e1c ph\u00e2n t\u00edch, so s\u00e1nh nh\u01b0 sau:<\/p>\n

\u1ede trong n\u01b0\u1edbc, giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i ch\u1ee7 y\u1ebfu d\u1ef1a v\u00e0o c\u00e1c ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t th\u00f4ng qua ng\u00e2n h\u00e0ng (nh\u1ea5t l\u00e0 \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean). Tuy nhi\u00ean, hai b\u00ean mua b\u00e1n h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5 c\u00f3 s\u1ef1 ch\u1ee7 \u0111\u1ed9ng cao, \u00edt ph\u1ee5 thu\u1ed9c v\u00e0o ng\u00e2n h\u00e0ng, v\u00ec v\u1edbi vai tr\u00f2 trung gian thanh to\u00e1n, ng\u00e2n h\u00e0ng ch\u1ee7 y\u1ebfu cung \u1ee9ng c\u00e1c c\u00f4ng c\u1ee5, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n.<\/p>\n

L\u00fd do l\u00e0 hai b\u00ean c\u00f9ng l\u00e0 ph\u00e1p nh\u00e2n Vi\u1ec7t Nam, s\u1eed d\u1ee5ng c\u00f9ng m\u1ed9t h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt v\u00e0 c\u00f9ng h\u1ec7 th\u1ed1ng c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc, n\u00ean c\u00f3 th\u1ec3 ch\u1ee7 \u0111\u1ed9ng trong vi\u1ec7c n\u1eafm b\u1eaft, b\u00e1m s\u00e1t \u0111\u1ed1i t\u00e1c, h\u00e0ng h\u00f3a, v\u1eadn chuy\u1ec3n, giao nh\u1eadn, thanh to\u00e1n c\u0169ng nh\u01b0 khi gi\u1ea3i quy\u1ebft v\u01b0\u1edbng m\u1eafc.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>. \u1ea2nh: Doanh nghi\u1ec7p & \u0110\u1ea7u t\u01b0.<\/p>\n

Hi\u1ec7n nay, Vi\u1ec7t Nam c\u00f3 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, bao g\u1ed3m s\u00e9c, l\u1ec7nh chi, \u1ee7y nhi\u1ec7m chi, nh\u1edd thu, \u1ee7y nhi\u1ec7m thu, th\u1ebb ng\u00e2n h\u00e0ng (lo\u1ea1i tr\u1ea3 tr\u01b0\u1edbc), v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 m\u1edbi nh\u1ea5t l\u00e0 mobile-money (ti\u1ec1n di \u0111\u1ed9ng).<\/p>\n

T\u1eeb n\u0103m 1958, ph\u00e1p lu\u1eadt n\u01b0\u1edbc ta c\u0169ng \u0111\u00e3 t\u1eebng quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng th\u01b0 t\u00edn d\u1ee5ng (L\/C) trong n\u01b0\u1edbc, nh\u01b0ng c\u00f3 l\u1ebd do kh\u00f4ng ph\u00f9 h\u1ee3p, n\u00ean sau \u0111\u00f3 \u0111\u00e3 kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng.<\/p>\n

M\u1ed9t s\u1ed1 ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n n\u00eau tr\u00ean c\u0169ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong\u00a0thanh to\u00e1n qu\u1ed1c t\u1ebf. Ri\u00eang mobile-money ch\u01b0a \u0111\u01b0\u1ee3c ph\u00e9p. \u0110\u1ed1i v\u1edbi bu\u00f4n b\u00e1n th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf th\u00ec c\u00f3 m\u1ed9t s\u1ed1 ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n t\u01b0\u01a1ng \u0111\u1ed1i ph\u1ed5 bi\u1ebfn nh\u01b0 chuy\u1ec3n ti\u1ec1n (TT), th\u01b0 chuy\u1ec3n ti\u1ec1n (MTR), tr\u1ea3 ti\u1ec1n l\u1ea5y ch\u1ee9ng t\u1eeb (C.A.D), nh\u1edd thu (Collection), L\/C.<\/p>\n

Tuy nhi\u00ean, kh\u00e1c v\u1edbi thanh to\u00e1n trong n\u01b0\u1edbc, thanh to\u00e1n qu\u1ed1c t\u1ebf d\u1ef1a tr\u00ean c\u00e1c h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt kh\u00e1c nhau, \u0111\u1ed3ng ti\u1ec1n kh\u00e1c nhau v\u00e0 c\u00e1c b\u00ean kh\u00f4ng d\u1ec5 d\u00e0ng g\u1eb7p g\u1ee1 tr\u1ef1c ti\u1ebfp \u0111\u1ec3 x\u1eed l\u00fd c\u00e1c tr\u1ee5c tr\u1eb7c. \u0110\u1eb7c bi\u1ec7t khi x\u1ea3y ra vi\u1ec7c tranh ch\u1ea5p, khi\u1ebfu n\u1ea1i, ki\u1ec7n c\u00e1o th\u00ec v\u00f4 c\u00f9ng ph\u1ee9c t\u1ea1p, t\u1ed1n k\u00e9m v\u1ec1 t\u1ed1 t\u1ee5ng t\u00f2a \u00e1n, tr\u1ecdng t\u00e0i v\u00e0 thi h\u00e0nh \u00e1n.<\/p>\n

V\u00ec v\u1eady, vi\u1ec7c thanh to\u00e1n trong giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf th\u01b0\u1eddng ph\u1ea3i d\u1ef1a v\u00e0o b\u00ean trung gian c\u00f3 uy t\u00edn l\u00e0 ng\u00e2n h\u00e0ng, l\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh chuy\u00ean nghi\u1ec7p v\u1ec1 d\u1ecbch v\u1ee5 thanh to\u00e1n, th\u00e0nh th\u1ea1o lu\u1eadt ch\u01a1i chung v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00f3 \u0111\u1ed9 tin c\u1eady r\u1ea5t cao t\u1ea1i n\u01b0\u1edbc s\u1edf t\u1ea1i.<\/p>\n

“Vi\u1ec7c c\u00e1c b\u00ean l\u1ef1a ch\u1ecdn ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n qu\u1ed1c t\u1ebf n\u00e0o ph\u1ee5 thu\u1ed9c v\u00e0o nhi\u1ec1u y\u1ebfu t\u1ed1 nh\u01b0 m\u1ed1i quan h\u1ec7, ch\u1ea5p nh\u1eadn r\u1ee7i ro, th\u00f4ng l\u1ec7 th\u1ecb tr\u01b0\u1eddng, th\u00f3i quen giao d\u1ecbch, chi ph\u00ed, th\u1eddi gian v\u00e0 nh\u1ea5t l\u00e0 theo y\u00eau c\u1ea7u c\u1ee7a b\u00ean d\u1eabn d\u1eaft giao d\u1ecbch.<\/p>\n

L\/C l\u00e0 ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n b\u1ea3o \u0111\u1ea3m nh\u1ea5t (ph\u00e1p lu\u1eadt Vi\u1ec7t Nam coi nghi\u1ec7p v\u1ee5 m\u1edf L\/C l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh), nh\u01b0ng v\u1eabn kh\u00f4ng \u0111\u01b0\u1ee3c c\u00e1c b\u00ean l\u1ef1a ch\u1ecdn trong nhi\u1ec1u giao d\u1ecbch xu\u1ea5t nh\u1eadp kh\u1ea9u.<\/p>\n

X\u1eed l\u00fd r\u1ee7i ro v\u1ec1 ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n xu\u1ea5t kh\u1ea9u<\/strong><\/p>\n

\u0110\u1ed1i v\u1edbi ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n nh\u1edd thu, \u1ee7y nhi\u1ec7m thu (h\u00ecnh th\u1ee9c thanh to\u00e1n trong v\u1ee5\u00a0container h\u1ea1t \u0111i\u1ec1u\u00a0nghi b\u1ecb l\u1eeba – PV) n\u1ebfu \u1edf trong n\u01b0\u1edbc th\u00ec \u0111\u00f3 l\u00e0 vi\u1ec7c ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a b\u00ean th\u1ee5 h\u01b0\u1edfng thu h\u1ed9 m\u1ed9t s\u1ed1 ti\u1ec1n nh\u1ea5t \u0111\u1ecbnh tr\u00ean t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a b\u00ean tr\u1ea3 ti\u1ec1n \u0111\u1ec3 chuy\u1ec3n cho b\u00ean th\u1ee5 h\u01b0\u1edfng tr\u00ean c\u01a1 s\u1edf th\u1ecfa thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 vi\u1ec7c \u1ee7y nhi\u1ec7m thu gi\u1eefa b\u00ean tr\u1ea3 ti\u1ec1n v\u00e0 b\u00ean th\u1ee5 h\u01b0\u1edfng.<\/p>\n

Trong xu\u1ea5t nh\u1eadp kh\u1ea9u, v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Quy t\u1eafc th\u1ed1ng nh\u1ea5t v\u1ec1 nh\u1edd thu (URC 522) do Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf (ICC) s\u1eeda \u0111\u1ed5i n\u0103m 1995, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 01\/01\/1996.<\/p>\n

Khi x\u1ea3y ra r\u1ee7i ro \u0111\u00e3 chuy\u1ec3n h\u00e0ng \u0111i n\u01b0\u1edbc ngo\u00e0i m\u00e0 c\u00f3 nguy c\u01a1 m\u1ea5t h\u00e0ng v\u00e0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n th\u00ec c\u0169ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 vi\u1ec7c b\u00e1n h\u00e0ng trong n\u01b0\u1edbc, nh\u00e0 xu\u1ea5t kh\u1ea9u s\u1ebd \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng h\u1ed7 tr\u1ee3 (n\u1ebfu thu\u1ed9c quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c ph\u00e1p lu\u1eadt cho ph\u00e9p); c\u01a1 quan ngo\u1ea1i giao \u0111\u1ec1 ngh\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng hay c\u01a1 quan ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi m\u1ed9t v\u1ee5 khi\u1ebfu n\u1ea1i, gian l\u1eadn, tranh ch\u1ea5p th\u01b0\u01a1ng m\u1ea1i (n\u1ebfu c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt v\u00e0 k\u1ecbp th\u1eddi) hay m\u1ed9t v\u1ee5 \u00e1n d\u00e2n s\u1ef1 ho\u1eb7c h\u00ecnh s\u1ef1.<\/p>\n

“Nh\u01b0ng n\u1ebfu \u1edf Vi\u1ec7t Nam, nh\u1eefng vi\u1ec7c n\u00e0y \u0111\u00e3 th\u1ea5y r\u1ea5t kh\u00f3 th\u00ec \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f2n kh\u00f3 g\u1ea5p 10, th\u1eadm ch\u00ed g\u1ea5p 100. V\u1edbi ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n nh\u1edd thu th\u00ec v\u1ee5 36 container h\u1ea1t \u0111i\u1ec1u \u0111\u00e3 vu\u1ed9t kh\u1ecfi t\u1ea7m tay c\u1ee7a ng\u00e2n h\u00e0ng. Gi\u1edd ch\u1ec9 c\u00f2n d\u1ef1a v\u00e0o can thi\u1ec7p c\u1ee7a c\u01a1 quan ngo\u1ea1i giao v\u00e0 c\u01a1 quan ph\u00e1p lu\u1eadt n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 ng\u0103n ch\u1eb7n (n\u1ebfu k\u1ecbp) v\u00e0 truy l\u00f9ng t\u1ed9i ph\u1ea1m (n\u1ebfu c\u00f3)”, \u00f4ng \u0110\u1ee9c n\u00f3i th\u00eam.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a> <\/strong><\/p>\n

(Thu H\u01b0\u1eddng ghi)<\/strong><\/p>\n

—————–<\/p>\n

Soha (Kinh doanh) 16-3-2022:<\/em><\/p>\n

https:\/\/soha.vn\/nghi-an-lua-dao-rung-dong-nganh-dieu-rui-ro-o-nuoc-ngoai-kho-xu-ly-gap-100-lan-trong-nuoc-2022031521345065.htm<\/a><\/em><\/p>\n

(915\/915) #L\/C #hatdieu #DP #DA #TT #thanhtoanquocte<\/em>","protected":false},"excerpt":{"rendered":"

(SH) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC chia s\u1ebb nh\u01b0 v\u1eady khi n\u00f3i v\u1ec1 v\u1ee5 100 container h\u1ea1t \u0111i\u1ec1u nghi b\u1ecb l\u1eeba v\u1edbi kho\u1ea3ng 36 container v\u1eabn \u0111ang ch\u1ecbu r\u1ee7i ro. L\u00fd gi\u1ea3i cho nh\u1eadn \u0111\u1ecbnh n\u00e0y,\u00a0LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0\u0111\u01b0a ra c\u00e1c ph\u00e2n t\u00edch, so […]<\/p>\n","protected":false},"author":2,"featured_media":13731,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36,45],"class_list":["post-13722","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang","tag-luat-su-thuong-mai-quoc-te"],"acf":[],"yoast_head":"\n3.668. Nghi \u00e1n l\u1eeba \u0111\u1ea3o r\u00fang \u0111\u1ed9ng ng\u00e0nh \u0111i\u1ec1u: R\u1ee7i ro \u1edf n\u01b0\u1edbc ngo\u00e0i kh\u00f3 x\u1eed l\u00fd g\u1ea5p 100 l\u1ea7n trong n\u01b0\u1edbc - 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\/3-668-nghi-an-lua-dao-rung-dong-nganh-dieu-rui-ro-o-nuoc-ngoai-kho-xu-ly-gap-100-lan-trong-nuoc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.668. 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