{"id":14350,"date":"2018-09-06T16:02:59","date_gmt":"2018-09-06T09:02:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14350"},"modified":"2022-03-19T16:11:46","modified_gmt":"2022-03-19T09:11:46","slug":"2-314-van-chuyen-trai-phep-vnd-hoac-cny-qua-bien-gioi-co-the-bi-phat-toi-10-nam-tu-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-314-van-chuyen-trai-phep-vnd-hoac-cny-qua-bien-gioi-co-the-bi-phat-toi-10-nam-tu-2\/","title":{"rendered":"2.314. V\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p VND ho\u1eb7c CNY qua bi\u00ean gi\u1edbi: C\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 10 n\u0103m t\u00f9"},"content":{"rendered":"(\u0110\u0110K) – Th\u00f4ng t\u01b0 s\u1ed119\/2018\/TT-NHNN h\u01b0\u1edbng d\u1eabn v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi Vi\u1ec7t Nam – Trung Qu\u1ed1c \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn m\u1edbi trong vi\u1ec7c ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n bi\u00ean m\u1eadu t\u1ea1i 7 t\u1ec9nh c\u00f3 \u0111\u01b0\u1eddng bi\u00ean gi\u00e1p ranh gi\u1eefa hai qu\u1ed1c gia, \u0111\u1ed3ng th\u1eddi g\u00f3p ph\u1ea7n t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i, th\u00fac \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i ph\u00e1t tri\u1ec3n gi\u1eefa c\u00e1c th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n bi\u00ean gi\u1edbi .<\/strong><\/p>\n

C\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, Th\u00f4ng t\u01b0 n\u00e0y kh\u00f4ng c\u00f3 ch\u1ebf t\u00e0i \u0111\u1ec3 gi\u00e1m s\u00e1t, ki\u1ec3m so\u00e1t nh\u1eefng tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c- Chuy\u00ean gia ph\u00e1p ch\u1ebf v\u1ec1 l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111\u00e3 trao \u0111\u1ed5i v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

\"\"<\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c.<\/em><\/p>\n

PV:<\/strong> Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1eeba ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed119\/2018\/TT-NHNN h\u01b0\u1edbng d\u1eabn v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi Vi\u1ec7t Nam -Trung Qu\u1ed1c. D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 l\u00e0 m\u1ed9t chuy\u00ean gia ph\u00e1p ch\u1ebf v\u1ec1 l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, \u00f4ng c\u00f3 th\u1ec3 cho bi\u1ebft c\u01a1 s\u1edf ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c ban h\u00e0nh Th\u00f4ng t\u01b0 n\u00e0y?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong> Ngo\u00e0i c\u00e1c c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh chung l\u00e0 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, th\u00ec Th\u00f4ng t\u01b0 n\u00e0y c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 l\u00e0 Hi\u1ec7p \u0111\u1ecbnh th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi k\u00fd gi\u1eefa hai Ch\u00ednh ph\u1ee7 Vi\u1ec7t Nam -Trung Hoa n\u0103m 2016, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013) v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 14\/2018\/N\u0110-CP ng\u00e0y 23\/1\/2018 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \u0111\u1ecbnh chi ti\u1ebft ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi\u201d (Ngh\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn Lu\u1eadt Qu\u1ea3n l\u00fd ngo\u1ea1i th\u01b0\u01a1ng n\u0103m 2017).<\/p>\n

\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 Th\u00f4ng t\u01b0 \u0111\u1ea7u ti\u00ean quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c n\u00e0y, m\u00e0 \u0111\u00e3 c\u00f3 nh\u1eefng quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 t\u1eeb 24 n\u0103m tr\u01b0\u1edbc \u0111\u00e2y theo Th\u00f4ng t\u01b0 s\u1ed1 06\/TT-NH8 ng\u00e0y 18\/3\/1994 v\u00e0 Quy\u1ebft \u0111\u1ecbnh s\u1ed1 689\/2004\/Q\u0110-NHNN \u00a0ng\u00e0y 7\/6\/2004 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng ti\u1ec1n Nh\u00e2n d\u00e2n t\u1ec7 (CNY) v\u00e0 ngo\u1ea1i t\u1ec7 m\u1ea1nh nh\u01b0 USD t\u1ea1i khu v\u1ef1c bi\u00ean gi\u1edbi kh\u00f4ng h\u1ec1 tr\u00e1i v\u1edbi quy \u0111\u1ecbnh \u201c\u0110\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 qu\u1ed1c gia l\u00e0 \u0110\u1ed3ng Vi\u1ec7t Nam\u201d t\u1ea1i \u0110i\u1ec1u 55 Hi\u1ebfn ph\u00e1p n\u0103m 2013, c\u00e0ng kh\u00f4ng tr\u00e1i v\u1edbi lu\u1eadt v\u00e0 ph\u00e1p l\u1ec7nh, nh\u1ea5t l\u00e0 theo nguy\u00ean t\u1eafc chung th\u00ec \u01b0u ti\u00ean \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a Hi\u1ec7p \u0111\u1ecbnh khi c\u00f3 quy \u0111\u1ecbnh kh\u00e1c v\u1edbi lu\u1eadt. Nh\u01b0 v\u1eady, c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 VND v\u1eabn l\u00e0 \u0111\u1ed3ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh, \u0111\u01b0\u1ee3c l\u01b0u h\u00e0nh thanh to\u00e1n tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam v\u00e0 c\u00e0ng kh\u00f4ng c\u00f3 chuy\u1ec7n Th\u00f4ng t\u01b0 19 quy \u0111\u1ecbnh vi\u1ec7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng ti\u1ec1n CNY t\u1ea1i khu v\u1ef1c bi\u00ean gi\u1edbi l\u00e0 vi hi\u1ebfn.<\/p>\n

Theo \u00f4ng, Th\u00f4ng t\u01b0 n\u00e0y s\u1ebd c\u00f3 t\u00e1c \u0111\u1ed9ng th\u1ebf n\u00e0o \u0111\u1ebfn th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n khu v\u1ef1c bi\u00ean gi\u1edbi Vi\u1ec7t – Trung?<\/em><\/p>\n

– Th\u00f4ng t\u01b0 n\u00e0y s\u1ebd gi\u00fap cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a 2 nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n khu v\u1ef1c bi\u00ean gi\u1edbi thu\u1eadn ti\u1ec7n h\u01a1n trong vi\u1ec7c mua b\u00e1n, ti\u00eau th\u1ee5 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 \u0111\u1ec3 ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u00f4ng kinh doanh th\u01b0\u01a1ng m\u1ea1i v\u00e0 \u0111\u1eddi s\u1ed1ng sinh ho\u1ea1t h\u1eb1ng ng\u00e0y.<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 6 v\u1ec1 \u201cTh\u01b0\u01a1ng nh\u00e2n\u201d, Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005 th\u00ec th\u01b0\u01a1ng nh\u00e2n bao g\u1ed3m doanh nghi\u1ec7p, h\u1ed9 kinh doanh v\u00e0 t\u1ed5 ch\u1ee9c kinh t\u1ebf kh\u00e1c c\u00f3 \u0111\u0103ng k\u00fd kinh doanh. C\u00f2n c\u01b0 d\u00e2n bi\u00ean gi\u1edbi th\u00ec ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c x\u00e3, ph\u01b0\u1eddng, th\u1ecb tr\u1ea5n thu\u1ed9c 33 huy\u1ec7n c\u1ee7a 7 t\u1ec9nh gi\u00e1p v\u1edbi bi\u00ean gi\u1edbi Trung Qu\u1ed1c.<\/p>\n

Th\u00f4ng t\u01b0 19 cho ph\u00e9p tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t CNY v\u00e0 n\u1ebfu kh\u00f4ng tu\u00e2n th\u1ee7 th\u00ec s\u1ebd b\u1ecb x\u1eed l\u00fd nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

– Th\u00f4ng t\u01b0 \u0111\u00e3 quy \u0111\u1ecbnh, vi\u1ec7c mua b\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 t\u1ea1i ch\u1ee3 v\u00e0 khu v\u1ef1c bi\u00ean gi\u1edbi c\u1ee7a Vi\u1ec7t Nam th\u00ec ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n ti\u1ec1n m\u1eb7t VND, c\u00f2n \u0111\u1ed1i v\u1edbi \u0111\u1ed3ng CNY th\u00ec ch\u1ec9 \u0111\u01b0\u1ee3c thanh to\u00e1n qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng (\u0110i\u1ec1u 9). Ch\u1ec9 ri\u00eang \u0111\u1ed1i v\u1edbi vi\u1ec7c mua b\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 qua bi\u00ean gi\u1edbi (xin nh\u1ea5n m\u1ea1nh l\u00e0 qua bi\u00ean gi\u1edbi) c\u1ee7a th\u01b0\u01a1ng nh\u00e2n th\u00ec m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t CNY tr\u00ean c\u01a1 s\u1edf h\u1ee3p \u0111\u1ed3ng xu\u1ea5t kh\u1ea9u h\u00e0ng h\u00f3a (\u0110i\u1ec1u 4.2). Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, th\u01b0\u01a1ng nh\u00e2n ph\u1ea3i n\u1ed9p ti\u1ec1n ngay v\u00e0o t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong v\u00f2ng 7 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n m\u1eb7t CNY.<\/p>\n

N\u1ebfu s\u1eed d\u1ee5ng \u0111\u1ed3ng ti\u1ec1n m\u1eb7t CNY \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 tr\u00e1i v\u1edbi quy \u0111\u1ecbnh tr\u00ean th\u00ec c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t t\u1eeb 200 – 250 tri\u1ec7u \u0111\u1ed3ng v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t g\u1ea5p \u0111\u00f4i s\u1ed1 ti\u1ec1n n\u00e0y theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a, kho\u1ea3n 6, \u0110i\u1ec1u 24 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ng\u00e0y 17\/10\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \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\u201d.<\/p>\n

N\u1ebfu v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p qua bi\u00ean gi\u1edbi s\u1ed1 ti\u1ec1n VND hay CNY c\u00f3 tr\u1ecb gi\u00e1 tr\u1eeb 5 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean th\u00ec c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n) ho\u1eb7c 200 tri\u1ec7u \u0111\u1ed3ng (\u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c) theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 9 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 khai h\u1ea3i quan c\u1ee7a ng\u01b0\u1eddi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh \u0111\u1ed1i v\u1edbi ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng Vi\u1ec7t Nam b\u1eb1ng ti\u1ec1n m\u1eb7t, v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 127\/2013\/N\u0110-CP ng\u00e0y 15\/10\/2013 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c h\u1ea3i quan\u201d, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 \u00a045\/2016\/N\u0110-CP.<\/p>\n

N\u1ebfu v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p qua bi\u00ean gi\u1edbi s\u1ed1 ti\u1ec1n VND hay CNY c\u00f3 tr\u1ecb gi\u00e1 t\u1eeb 100 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean th\u00ec c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00ecnh s\u1ef1 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 189 v\u1ec1 \u201cT\u1ed9i v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p h\u00e0ng h\u00f3a, ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi\u201d, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015, v\u1edbi m\u1ee9c h\u00ecnh ph\u1ea1t cao nh\u1ea5t c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn 10 n\u0103m t\u00f9.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n bi\u00ean m\u1eadu c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 k\u00fd k\u1ebft v\u1edbi c\u00e1c qu\u1ed1c gia kh\u00e1c c\u00f3 chung \u0111\u01b0\u1eddng bi\u00ean gi\u1edbi v\u1edbi n\u01b0\u1edbc ta l\u00e0 L\u00e0o v\u00e0 Camphuchia. V\u1eady v\u1ec1 b\u1ea3n ch\u1ea5t, vi\u1ec7c thanh to\u00e1n bi\u00ean m\u1eadu gi\u1eefa Vi\u1ec7t Nam v\u1edbi hai qu\u1ed1c gia tr\u00ean c\u00f3 kh\u00e1c g\u00ec v\u1edbi Trung Qu\u1ed1c?<\/em><\/p>\n

– C\u00f9ng v\u1edbi Trung Qu\u1ed1c, ch\u00fang \u0111\u00e3 \u0111\u00e3 k\u00fd c\u00e1c Hi\u1ec7p \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 v\u1edbi hai n\u01b0\u1edbc c\u00f3 chung bi\u00ean gi\u1edbi c\u00f2n l\u1ea1i l\u00e0 L\u00e0o v\u00e0 Campuchia. M\u01b0\u1eddi b\u1ed1n n\u0103m tr\u01b0\u1edbc Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 17\/2004\/Q\u0110-NHNN ng\u00e0y 5\/1\/2004 v\u00e0 Quy\u1ebft \u0111\u1ecbnh s\u1ed1 845\/2004\/Q\u0110-NHNN ng\u00e0y 8\/7\/2004 cho ph\u00e9p thanh to\u00e1n bi\u00ean m\u1eadu t\u01b0\u01a1ng t\u1ef1 b\u1eb1ng \u0111\u1ed3ng Riel v\u1edbi Campuchia v\u00e0 \u0111\u1ed3ng K\u00edp v\u1edbi L\u00e0o.<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

Lam S\u01a1n <\/strong>(th\u1ef1c hi\u1ec7n)<\/em><\/p>\n

——————<\/p>\n

\u0110\u1ea1i \u0111o\u00e0n k\u1ebft (Ph\u00e1p lu\u1eadt) 06-09-2018:<\/b><\/em><\/p>\n

http:\/\/daidoanket.vn\/phap-luat\/van-chuyen-trai-phep-vnd-hoac-cny-qua-bien-gioi-co-the-bi-phat-toi-10-nam-tu-tintuc414764<\/p>\n

(1.207\/1.207)<\/em>","protected":false},"excerpt":{"rendered":"

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