{"id":14121,"date":"2018-10-25T12:02:09","date_gmt":"2018-10-25T05:02:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14121"},"modified":"2022-03-18T12:04:03","modified_gmt":"2022-03-18T05:04:03","slug":"2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap\/","title":{"rendered":"2.379. Ngo\u00e0i ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p"},"content":{"rendered":"
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(DT) – Ngo\u00e0i c\u00e1c ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n c\u1ea5p ph\u00e9p cho 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00e1c tr\u00ean to\u00e0n qu\u1ed1c.<\/strong><\/div>\n<\/div>\n
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V\u1ee5 vi\u1ec7c m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i C\u1ea7n Th\u01a1 b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD t\u1ea1i \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 tr\u00e1i quy \u0111\u1ecbnh \u0111ang thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a d\u01b0 lu\u1eadn. Nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n h\u1ed1t ho\u1ea3ng v\u00ec kh\u00f4ng bi\u1ebft \u0111\u00e2u \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 n\u00e0o h\u1ee3p ph\u00e1p c\u00f2n gi\u1edbi chuy\u00ean gia cho r\u1eb1ng, vi\u1ec7c x\u1eed ph\u1ea1t anh R\u00ea \u1edf C\u1ea7n Th\u01a1 l\u00e0 \u0111\u00fang lu\u1eadt nh\u01b0ng qu\u00e1 tay, kh\u00f3 ch\u1ea5p nh\u1eadn.<\/p>\n

“Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi c\u1ea7m 100 USD th\u00ec s\u1ed1 ti\u1ec1n c\u0169ng ch\u1ec9 kho\u1ea3ng 2,3 tri\u1ec7u \u0111\u1ed3ng, n\u1ebfu b\u00e1n 100 USD ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng th\u00ec ch\u1eb3ng kh\u00e1c n\u00e0o \u0111\u1ed5i 50.000 \u0111\u1ed3ng ra 2 USD c\u0169ng gi\u1ed1ng nh\u01b0 \u0111\u1ed5i 1 tri\u1ec7u USD ra ti\u1ec1n Vi\u1ec7t \u1edf n\u01a1i kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ec1u c\u00f3 t\u1ed9i nh\u01b0 nhau, \u0111\u1ec1u b\u1ecb \u00e1p m\u1ee9c ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng. \u0110\u00e2y l\u00e0 vi\u1ec7c x\u1eed ph\u1ea1t mang t\u00ednh c\u00e0o b\u1eb1ng, kh\u00f4ng h\u1ee3p l\u00fd, kh\u00f4ng \u0111\u00fang \u0111\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111o\u00e0n Lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i nh\u1eadn x\u00e9t.<\/p>\n

Do \u0111\u00f3, \u0111\u1ec3 tr\u00e1nh “ti\u1ec1n m\u1ea5t t\u1eadt mang”, nhi\u1ec1u chuy\u00ean gia \u0111\u01b0a ra l\u1eddi khuy\u00ean ng\u01b0\u1eddi d\u00e2n n\u00ean \u0111\u01b0a ngo\u1ea1i t\u1ec7 \u0111\u1ebfn \u0111\u1ed5i ho\u1eb7c mua \u1edf nh\u1eefng \u0111\u1ecba \u0111i\u1ec3m h\u1ee3p ph\u00e1p. Ngo\u00e0i c\u00e1c ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) c\u00f2n c\u1ea5p ph\u00e9p cho 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00e1c tr\u00ean to\u00e0n qu\u1ed1c. Trong \u0111\u00f3, c\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u0111\u1ec1u treo bi\u1ec3n b\u1ea3ng v\u00e0 gi\u1ea5y ph\u00e9p \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n nh\u1eadn bi\u1ebft.<\/p>\n

\n
\"\n\u0110\u1ec3<\/figure>
\u0110\u1ec3 tr\u00e1nh “ti\u1ec1n m\u1ea5t t\u1eadt mang”, ng\u01b0\u1eddi d\u00e2n n\u00ean \u0111\u01b0a ngo\u1ea1i t\u1ec7 \u0111\u1ebfn \u0111\u1ed5i ho\u1eb7c mua \u1edf nh\u1eefng \u0111\u1ecba \u0111i\u1ec3m h\u1ee3p ph\u00e1p (\u1ea3nh minh h\u1ecda).<\/p>\n<\/figcaption><\/figure>\n

C\u00f2n c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 ch\u1ee9c n\u0103ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, m\u1ed7i ng\u00e2n h\u00e0ng l\u1ea1i c\u00f3 h\u00e0ng ch\u1ee5c ngh\u00ecn ph\u00f2ng giao d\u1ecbch \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7. Do \u0111\u00f3, ng\u01b0\u1eddi d\u00e2n mu\u1ed1n mua b\u00e1n ngo\u1ea1i t\u1ec7 c\u00f3 th\u1ec3 \u0111\u1ebfn c\u00e1c \u0111i\u1ec3m giao d\u1ecbch \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a NHNN, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i th\u00f4ng b\u00e1o danh s\u00e1ch c\u00e1c \u0111\u1ecba \u0111i\u1ec3m mua, b\u00e1n ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a to\u00e0n h\u1ec7 th\u1ed1ng tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u0110\u1ec3 bi\u1ebft ch\u00ednh x\u00e1c \u0111\u1ecba \u0111i\u1ec3m mua, b\u00e1n ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p, ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 truy c\u1eadp website c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 th\u1ef1c hi\u1ec7n mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m n\u00e0y \u0111\u1ec3 kh\u00f4ng b\u1ecb x\u1eed ph\u1ea1t.<\/p>\n

C\u00f2n t\u1ea1i C\u1ea7n Th\u01a1, theo \u00f4ng Tr\u1ea7n Qu\u1ed1c H\u00e0, Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh C\u1ea7n Th\u01a1: To\u00e0n th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 c\u00f3 257 ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, 9 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u1ee7a doanh nghi\u1ec7p v\u00e0 kh\u00e1ch s\u1ea1n, 50 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 l\u00e0 c\u00e1c ti\u1ec7m v\u00e0ng.<\/p>\n

\u201cTr\u00ean \u0111\u1ecba b\u00e0n th\u00e0nh ph\u1ed1 C\u1ea7n Th\u01a1 c\u00f3 th\u1ec3 b\u1ea5t c\u1ee9 qu\u1eadn, huy\u1ec7n n\u00e0o c\u0169ng c\u00f3 th\u1ec3 giao d\u1ecbch ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c\u201d, \u00f4ng H\u00e0 n\u00f3i.<\/p>\n

Theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP v\u1ec1 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 (Ngh\u1ecb \u0111\u1ecbnh 96), h\u00e0nh vi vi ph\u1ea1m 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 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 80-100 tri\u1ec7u \u0111\u1ed3ng. \u0110\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f2n ch\u1ecbu m\u1ee9c ph\u1ea1t l\u00ean t\u1edbi 200-250 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra, h\u00ecnh ph\u1ea1t b\u1ed5 sung l\u00e0 t\u1ecbch thu to\u00e0n b\u1ed9 s\u1ed1 ngo\u1ea1i t\u1ec7 v\u00e0 ti\u1ec1n \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

An H\u1ea1<\/strong><\/p>\n<\/div>\n<\/div>\n

——————<\/p>\n

D\u00e2n tr\u00ed (Kinh doanh) 25-10-2018:<\/b><\/em><\/p>\n

https:\/\/dantri.com.vn\/kinh-doanh\/ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap-2018102511045069.htm<\/p>\n

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

(DT) – Ngo\u00e0i c\u00e1c ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n c\u1ea5p ph\u00e9p cho 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00e1c tr\u00ean to\u00e0n qu\u1ed1c. V\u1ee5 vi\u1ec7c m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i C\u1ea7n Th\u01a1 b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD t\u1ea1i \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 tr\u00e1i quy \u0111\u1ecbnh \u0111ang thu h\u00fat s\u1ef1 […]<\/p>\n","protected":false},"author":10,"featured_media":14122,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14121","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.379. Ngo\u00e0i ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p - 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\/2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.379. Ngo\u00e0i ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(DT) – Ngo\u00e0i c\u00e1c ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n c\u1ea5p ph\u00e9p cho 580 \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 kh\u00e1c tr\u00ean to\u00e0n qu\u1ed1c. V\u1ee5 vi\u1ec7c m\u1ed9t ng\u01b0\u1eddi d\u00e2n t\u1ea1i C\u1ea7n Th\u01a1 b\u1ecb ph\u1ea1t 90 tri\u1ec7u \u0111\u1ed3ng v\u00ec \u0111\u1ed5i 100 USD t\u1ea1i \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 tr\u00e1i quy \u0111\u1ecbnh \u0111ang thu h\u00fat s\u1ef1 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap\/\" \/>\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=\"2018-10-25T05:02:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-18T05:04:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/doi-usd-15404400127591104943484.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"450\" \/>\n\t<meta property=\"og:image:height\" content=\"288\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\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 V\u0169 Ho\u00e0ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/2-379-ngoai-ngan-hang-con-co-580-dai-ly-thu-doi-ngoai-te-hop-phap\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\"},\"headline\":\"2.379. 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