{"id":13996,"date":"2018-04-03T23:19:03","date_gmt":"2018-04-03T16:19:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13996"},"modified":"2022-03-17T23:21:09","modified_gmt":"2022-03-17T16:21:09","slug":"2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc\/","title":{"rendered":"2.086. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng c\u1ea7n ki\u1ec3m tra th\u01b0\u1eddng xuy\u00ean: Ng\u01b0\u1eddi d\u00e2n \u201ct\u00e1 h\u1ecfa\u201d v\u1edbi l\u1eddi khuy\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc."},"content":{"rendered":"<strong>(PL) &#8211; Li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng khi g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c TCTD v\u00e0 n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, r\u00e0 so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi \u0111\u1ec3 tr\u00e1nh b\u1ecb m\u1ea5t c\u1eafp\u2026\u00a0<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-13997 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-17-at-23.20.26-450x264.png\" alt=\"\" width=\"450\" height=\"264\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-17-at-23.20.26-450x264.png 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-17-at-23.20.26.png 730w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><em>Eximbank, ng\u00e2n h\u00e0ng b\u1ecb kh\u00e1ch h\u00e0ng t\u1ed1 m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n<\/em><\/p>\n<p>T\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o Ch\u00ednh ph\u1ee7 th\u01b0\u1eddng k\u1ef3 th\u00e1ng 3\/2018, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a b\u00e1o ch\u00ed v\u1ec1 vi\u1ec7c ng\u01b0\u1eddi d\u00e2n khi\u1ebfu n\u1ea1i m\u1ea5t ti\u1ec1n trong m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m th\u1eddi gian g\u1ea7n \u0111\u00e2y Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n Th\u1ecb H\u1ed3ng cho bi\u1ebft, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 m\u00e0 NHNN \u0111ang t\u00ecm c\u00e1ch kh\u1eafc ph\u1ee5c v\u00e0 \u0111\u01b0a ra nh\u1eefng khuy\u1ebfn ngh\u1ecb \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n khi g\u1eedi ti\u1ec1n.<\/p>\n<p>Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n Th\u1ecb H\u1ed3ng cho bi\u1ebft, v\u1edbi m\u1ed9t s\u1ed1 v\u1ee5 m\u1ea5t ti\u1ec1n, NHNN \u0111\u00e3 c\u00f3 ch\u1ec9 \u0111\u1ea1o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) t\u00edch c\u1ef1c ph\u1ed1i h\u1ee3p v\u1edbi kh\u00e1ch h\u00e0ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c \u0111\u1ec3 \u0111\u01b0a ra ph\u01b0\u01a1ng \u00e1n x\u1eed l\u00fd b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n<p><em>\u201cNHNN c\u0169ng khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c TCTD, n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, tra so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi. Khi ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng c\u1ea7n b\u00e1o ngay cho TCTD v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 k\u1ecbp th\u1eddi ng\u0103n ch\u1eb7n vi\u1ec7c l\u1ea1m d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng\u201d- <\/em>\u0111\u1ea1i di\u1ec7n NHNN \u0111\u01b0a ra l\u1eddi khuy\u00ean.<\/p>\n<p>Th\u00f4ng tin n\u00e0y khi\u1ebfn cho nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n hoang mang. Ch\u1ecb V\u0169 B\u00edch Ng\u1ecdc (Qu\u1eadn \u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) b\u0103n kho\u0103n: \u201cTh\u01b0\u1eddng xuy\u00ean l\u00e0 bao l\u00e2u? 1 tu\u1ea7n, 1 th\u00e1ng hay h\u00e0ng ng\u00e0y?\u201d. Ch\u1ecb Ng\u1ecdc cho bi\u1ebft, ch\u1ecb c\u00f3 \u00edt ti\u1ec1n chia ra g\u1eedi d\u00e0i h\u1ea1n m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng, c\u0169ng \u0111\u1ec3 tr\u00e1nh r\u1ee7i ro v\u00e0 \u0111\u1ed1i ph\u00f3 v\u1edbi quy \u0111\u1ecbnh c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, <em>\u201cNh\u01b0 th\u1ebf \u0111\u00e3 c\u1ea9n th\u1eadn l\u1eafm r\u1ed3i, b\u00e2y gi\u1edd l\u1ea1i ch\u1ea1y s\u00f4 c\u00e1c ng\u00e2n h\u00e0ng nh\u1edd nh\u00e2n vi\u00ean ki\u1ec3m tra s\u1ed1 d\u01b0???\u201d<\/em>&#8211; Ch\u1ecb Ng\u1ecdc b\u0103n kho\u0103n.<\/p>\n<p>\u00d4ng L\u01b0\u01a1ng Ho\u00e0i Nam, chuy\u00ean gia kinh t\u1ebf b\u00ecnh lu\u1eadn:<em> \u201c\u0110\u00e2y l\u00e0 m\u1ed9t \u00fd ki\u1ebfn \u0111\u00e1ng ng\u1ea1i c\u1ee7a NHNN!\u201d.<\/em> Theo v\u1ecb chuy\u00ean gia n\u00e0y, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t c\u00e1i h\u1ed9p s\u1eaft \u0111\u1ef1ng ti\u1ec1n g\u1eedi \u1edf ng\u00e2n h\u00e0ng \u0111\u1ec3 ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 \u0111\u1ebfn m\u1edf ra xem trong \u0111\u00f3 c\u00f3 c\u00f2n ti\u1ec1n g\u1eedi c\u1ee7a m\u00ecnh hay l\u00e0 b\u1ecb m\u1ea5t r\u1ed3i. <em>\u201cV\u1ec1 b\u1ea3n ch\u1ea5t, t\u00e0i kho\u1ea3n l\u00e0 m\u1ed9t trang ghi ch\u00e9p c\u00f4ng n\u1ee3 gi\u1eefa ch\u1ee7 t\u00e0i kho\u1ea3n v\u00e0 ng\u00e2n h\u00e0ng. S\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n th\u1ec3 hi\u1ec7n s\u1ed1 ti\u1ec1n ng\u00e2n h\u00e0ng n\u1ee3 ch\u1ee7 t\u00e0i kho\u1ea3n. Khi t\u00f4i mang 1 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n m\u1eb7t \u0111\u1ebfn giao cho nh\u00e2n h\u00e0ng, ng\u00e2n h\u00e0ng ghi th\u00eam m\u1ed9t t\u1ef7 \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a t\u00f4i, c\u00f3 ngh\u0129a l\u00e0 ng\u00e2n h\u00e0ng n\u1ee3 t\u00f4i th\u00eam 1 t\u1ef7 \u0111\u1ed3ng. C\u00f2n s\u1ed1 ti\u1ec1n v\u1eadt l\u00fd 1 t\u1ef7 \u0111\u1ed3ng v\u1edbi c\u00e1c s\u1ed1 series c\u1ee5 th\u1ec3 m\u00e0 t\u00f4i n\u1ed9p v\u00e0o th\u00ec ng\u00e2n h\u00e0ng cho v\u00e0o k\u00e9t, ho\u00e0 c\u00f9ng v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n kh\u00e1c v\u00e0 mang \u0111i cho vay l\u1ea5y l\u00e3i, ch\u1ee9 ng\u00e2n h\u00e0ng kh\u00f4ng b\u1ecdc gi\u1ea5y l\u1ea1i r\u1ed3i gi\u1eef \u0111\u00f3 cho t\u00f4i. N\u1ebfu v\u00ec m\u1ed9t l\u00fd do n\u00e0o \u0111\u00f3 m\u00e0 s\u1ed1 ti\u1ec1n t\u00f4i \u0111\u01b0a cho ng\u00e2n h\u00e0ng b\u1ecb m\u1ea5t, th\u00ec \u0111\u00f3 l\u00e0 m\u1ea5t ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i m\u1ea5t ti\u1ec1n c\u1ee7a t\u00f4i. Sau khi t\u00f4i giao ti\u1ec1n cho ng\u00e2n h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 x\u00e1c nh\u1eadn th\u00ec s\u1ed1 ti\u1ec1n \u0111\u00f3 \u0111\u00e3 l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00f4ng c\u00f2n c\u1ee7a t\u00f4i n\u1eefa. C\u1ee7a t\u00f4i l\u00e0 kho\u1ea3n ng\u00e2n h\u00e0ng n\u1ee3 t\u00f4i v\u00e0 c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 cho t\u00f4i khi \u0111\u1ebfn h\u1ea1n\u2026\u201d- \u00d4ng Nam ph\u00e2n t\u00edch.<\/em><\/p>\n<p>Theo v\u1ecb chuy\u00ean gia n\u00e0y, \u0111\u00e2y l\u00e0 chuy\u1ec7n quan tr\u1ecdng v\u00e0 kh\u00f4ng th\u1ec3 im l\u1eb7ng.<\/p>\n<p><em>Trao \u0111\u1ed5i v\u1edbi\u00a0 PV B\u00e1o Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, l\u1eddi khuy\u00ean c\u1ee7a NHNN l\u00e0 sai c\u01a1 b\u1ea3n. \u201cTr\u00e1ch nhi\u1ec7m b\u1ea3o d\u1ea3m an to\u00e0n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng. Ki\u1ec3m tra ch\u1ec9 \u0111\u1ec3 bi\u1ebft m\u1ea5t hay ch\u01b0a, t\u1ee9c bu\u1ed3n nhanh hay bu\u1ed3n ch\u1eadm ch\u1ee9 kh\u00f4ng tr\u00e1nh \u0111\u01b0\u1ee3c r\u1ee7i ro!\u201d- Lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.\u00a0<\/em><\/p>\n<p><em>V\u1ec1 l\u1eddi khuy\u00ean kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c TCTD, theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, \u0111\u00e2y c\u0169ng l\u00e0 l\u1eddi khuy\u00ean ng\u01b0\u1ee3c \u0111\u1eddi, b\u1edfi kh\u00e1c h\u00e0ng \u0111\u1ebfn giao d\u1ecbch t\u1ea1i TCTD hay h\u00ecnh th\u1ee9c kh\u00e1c v\u1eabn h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7, v\u00e0 \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c ph\u00e9p. Vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u1ebfn t\u1eadn n\u01a1i kh\u00e1ch h\u00e0ng l\u00e0m th\u1ee7 t\u1ee5c kh\u00f4ng sai quy \u0111\u1ecbnh, quy tr\u00ecnh v\u00e0 nh\u01b0 th\u1ebf l\u00e0 h\u1ee3p l\u00fd, v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u1ea3 2 b\u00ean. \u201cKh\u00f4ng nh\u1eefng kh\u00e1ch h\u00e0ng VIP, m\u00e0 kh\u00e1ch th\u01b0\u1eddng nhi\u1ec1u ng\u00e2n h\u00e0ng v\u1eabn s\u1eb5n s\u00e0ng \u0111\u1ebfn thu ti\u1ec1n, gi\u1ea3i ng\u00e2n l\u1ebb t\u1ebb\u2026\u201d- Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft v\u00e0 kh\u1eb3ng \u0111\u1ecbnh: \u201cR\u1ee7i ro n\u00e0o th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ki\u1ec3m so\u00e1t \u0111\u1ea7u ti\u00ean!\u201d<\/em><\/p>\n<p><em>Trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 \u0110\u1ee9c v\u1ec1 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn h\u00ecnh th\u1ee9c g\u1eedi ti\u1ec1n, Lu\u1eadt s\u01b0 kh\u1eb3ng \u0111\u1ecbnh, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o c\u1ea5m (l\u00e0m th\u1ee7 t\u1ee5c t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m c\u1ee7a kh\u00e1ch h\u00e0ng- PV), trong khi c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng t\u1ea1i nh\u00e0\/ t\u1ea1i ch\u1ed7.<\/em><\/p>\n<p><em>Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng \u0111\u01b0a ra l\u1eddi khuy\u00ean cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n: Th\u1ee9 nh\u1ea5t, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n th\u1ef1c hi\u1ec7n \u0111\u00fang nguy\u00ean t\u1eafc, th\u1ee7 t\u1ee5c giao d\u1ecbch; ki\u1ec3m tra \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c c\u00e1c gi\u1ea5y t\u1edd, n\u1ed9i dung; Th\u1ee9 hai, \u0111\u1ec3 t\u1ea1m th\u1eddi \u0111\u1ed1i ph\u00f3 v\u1edbi \u201cth\u1eddi r\u1ed1i ren\u201d (l\u1eddi Lu\u1eadt s\u01b0 \u0110\u1ee9c- PV), ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n h\u1ea1n ch\u1ebf giao d\u1ecbch \u1edf m\u00f4i tr\u01b0\u1eddng phi ch\u00ednh th\u1ed1ng (ngo\u00e0i qu\u1ea7y giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng), v\u00ec d\u1ec5 b\u1ecb l\u1ee3i d\u1ee5ng; Th\u1ee9 ba, \u0111\u0103ng k\u00fd tin nh\u1eafn v\u00e0 ki\u1ec3m tra s\u1ed1 d\u01b0 \u0111\u1ebf k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd \u0111\u1ec3 ph\u1ea7n n\u00e0o h\u1ea1n ch\u1ebf r\u1ee7i ro.<\/em><\/p>\n<p><em>\u201cC\u00f2n \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 g\u1eedi l\u1eddi khuy\u1ebfn ngh\u1ecb \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 nh\u00e0 n\u01b0\u1edbc: \u0110\u1eebng ti\u1ebfp tay cho vi\u1ec7c t\u00e1i di\u1ec5n t\u00ecnh tr\u1ea1ng m\u1ea5t ti\u1ec1n b\u1eb1ng vi\u1ec7c ph\u1ee7i tay c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng cho c\u00e1 nh\u00e2n ph\u1ea1m t\u1ed9i!\u201d- <\/em><em>Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1eafn g\u1eedi.<\/em><\/p>\n<p><strong>Thanh Thanh<\/strong><\/p>\n<hr \/>\n<p><strong><em>Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam (Ch\u00ednh tr\u1ecb) 03-4-2018:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/baophapluat.vn\/chinh-tri\/gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc-386747.html\">http:\/\/baophapluat.vn\/chinh-tri\/gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc-386747.html<\/a><\/em><\/p>\n<p><em>(401\/1.079)<\/em>","protected":false},"excerpt":{"rendered":"<p>(PL) &#8211; Li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng khi g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c TCTD v\u00e0 n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, r\u00e0 so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi \u0111\u1ec3 tr\u00e1nh [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":13997,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13996","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2.086. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng c\u1ea7n ki\u1ec3m tra th\u01b0\u1eddng xuy\u00ean: Ng\u01b0\u1eddi d\u00e2n \u201ct\u00e1 h\u1ecfa\u201d v\u1edbi l\u1eddi khuy\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng nh\u00e0 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\/en\/2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.086. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng c\u1ea7n ki\u1ec3m tra th\u01b0\u1eddng xuy\u00ean: Ng\u01b0\u1eddi d\u00e2n \u201ct\u00e1 h\u1ecfa\u201d v\u1edbi l\u1eddi khuy\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(PL) &#8211; Li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng khi g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c TCTD v\u00e0 n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, r\u00e0 so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi \u0111\u1ec3 tr\u00e1nh [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2018-04-03T16:19:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-17T16:21:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-17-at-23.20.26.png\" \/>\n\t<meta property=\"og:image:width\" content=\"730\" \/>\n\t<meta property=\"og:image:height\" content=\"429\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/2-086-gui-tien-ngan-hang-can-kiem-tra-thuong-xuyen-nguoi-dan-ta-hoa-voi-loi-khuyen-cua-ngan-hang-nha-nuoc\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"2.086. 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