{"id":19049,"date":"2017-03-03T08:35:12","date_gmt":"2017-03-03T01:35:12","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19049"},"modified":"2022-04-25T08:45:12","modified_gmt":"2022-04-25T01:45:12","slug":"1-548-duoc-quyen-giu-ngoai-te-khong-can-khai-bao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-548-duoc-quyen-giu-ngoai-te-khong-can-khai-bao\/","title":{"rendered":"1.548. \u0110\u01b0\u1ee3c quy\u1ec1n gi\u1eef ngo\u1ea1i t\u1ec7 kh\u00f4ng c\u1ea7n khai b\u00e1o"},"content":{"rendered":"(PL) – \u0110ang c\u00f3 kh\u00e1 nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng v\u00e0 giao d\u1ecbch b\u1eb1ng ngo\u1ea1i t\u1ec7 tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam.<\/strong><\/p>\n

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C\u00f4ng an t\u1ec9nh H\u1eadu Giang v\u1eeba ho\u00e0n tr\u1ea3 340.000 \u0111\u00f4la M\u1ef9 v\u00e0 110.000 \u0111\u00f4la \u00dac (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 9,5 t\u1ec9 \u0111\u1ed3ng) cho \u00f4ng Tr\u01b0\u01a1ng V\u0103n Th\u1ea1ch, ng\u1ee5 TP V\u1ecb Thanh, H\u1eadu Giang. Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0y 9-2, khi \u00f4ng Th\u1ea1ch \u0111ang di chuy\u1ec3n tr\u00ean \u0111\u01b0\u1eddng th\u00ec b\u1ecb l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng ki\u1ec3m tra, ph\u00e1t hi\u1ec7n. T\u1ea1i c\u00f4ng an, do s\u1ed1 ti\u1ec1n tr\u00ean \u00f4ng Th\u1ea1ch kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c n\u00ean b\u1ecb ni\u00eam phong \u0111\u1ec3 l\u00e0m r\u00f5. Sau g\u1ea7n 20 ng\u00e0y x\u00e1c minh, c\u00f4ng an t\u1ec9nh nh\u1eadn \u0111\u1ecbnh \u00f4ng Th\u1ea1ch kh\u00f4ng c\u00f3 d\u1ea5u hi\u1ec7u c\u1ee7a h\u00e0nh vi bu\u00f4n b\u00e1n ho\u1eb7c v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p qua bi\u00ean gi\u1edbi.\u00a0Sau khi trao \u0111\u1ed5i v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Vi\u1ec7t Nam, C\u01a1 quan An ninh \u0111i\u1ec1u tra (B\u1ed9 C\u00f4ng an), c\u00f4ng an t\u1ec9nh \u0111\u00e3 tr\u1ea3 l\u1ea1i nh\u01b0 tr\u00ean.<\/p>\n

B\u1ecb h\u1ea1n ch\u1ebf giao d\u1ecbch<\/strong><\/p>\n

T\u1eeb s\u1ef1 vi\u1ec7c n\u00e0y h\u00e0ng lo\u1ea1t v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c \u0111\u1eb7t ra. Ng\u01b0\u1eddi d\u00e2n c\u00f3 quy\u1ec1n s\u1edf h\u1eefu bao nhi\u00eau ngo\u1ea1i t\u1ec7, c\u00f3 ph\u1ea3i \u0111\u0103ng k\u00fd, k\u00ea khai v\u1edbi c\u01a1 quan nh\u00e0 n\u01b0\u1edbc? C\u1ea1nh \u0111\u00f3 ng\u01b0\u1eddi s\u1edf h\u1eefu c\u00f3 ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c ngo\u1ea1i t\u1ec7, c\u00f3 \u0111\u01b0\u1ee3c kinh doanh, khi n\u00e0o th\u00ec b\u1ecb t\u1ecbch thu hay x\u1eed ph\u1ea1t?<\/p>\n

Theo m\u1ed9t chuy\u00ean gia trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, ngo\u1ea1i t\u1ec7 l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n. Lu\u1eadt kh\u00f4ng quy \u0111\u1ecbnh ng\u01b0\u1eddi n\u1eafm gi\u1eef ngo\u1ea1i t\u1ec7 ph\u1ea3i khai b\u00e1o hay \u0111\u0103ng k\u00fd v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng. C\u00f4ng d\u00e2n Vi\u1ec7t Nam v\u00e0 ng\u01b0\u1eddi c\u01b0 tr\u00fa tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam \u0111\u01b0\u1ee3c s\u1edf h\u1eefu ngo\u1ea1i t\u1ec7 kh\u00f4ng ph\u1ea3i khai b\u00e1o, tr\u1eeb nh\u1eefng ng\u01b0\u1eddi m\u00e0 \u0110i\u1ec1u 44 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng tham nh\u0169ng quy \u0111\u1ecbnh ph\u1ea3i k\u00ea khai t\u00e0i s\u1ea3n. Ng\u01b0\u1eddi d\u00e2n c\u0169ng kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 s\u1edf h\u1eefu v\u00e0 kh\u00f4ng ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c.<\/p>\n

\u0110i\u1ec1u 24 Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i v\u00e0 \u0110i\u1ec1u 13 Ngh\u1ecb \u0111\u1ecbnh 70\/2014 (h\u01b0\u1edbng d\u1eabn vi\u1ec7c s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a c\u00e1 nh\u00e2n) quy \u0111\u1ecbnh c\u00e1 nh\u00e2n c\u00f3 ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c quy\u1ec1n c\u1ea5t gi\u1eef, mang theo ng\u01b0\u1eddi, cho, t\u1eb7ng, th\u1eeba k\u1ebf, b\u00e1n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p. H\u1ecd c\u0169ng \u0111\u01b0\u1ee3c chuy\u1ec3n, mang ra n\u01b0\u1edbc ngo\u00e0i theo c\u00e1c quy \u0111\u1ecbnh, thanh to\u00e1n cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ph\u00e9p thu ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t. C\u00f4ng d\u00e2n Vi\u1ec7t Nam \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t \u0111\u1ec3 g\u1eedi ti\u1ebft ki\u1ec7m ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p, \u0111\u01b0\u1ee3c r\u00fat ti\u1ec1n g\u1ed1c, l\u00e3i b\u1eb1ng \u0111\u1ed3ng ti\u1ec1n \u0111\u00e3 g\u1eedi.<\/p>\n

Lu\u1eadt s\u01b0 (LS) Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam,\u00a0<\/em>C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/em>) c\u0169ng cho r\u1eb1ng ng\u01b0\u1eddi d\u00e2n c\u00f3 quy\u1ec1n s\u1edf h\u1eefu ngo\u1ea1i t\u1ec7, kh\u00f4ng ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c v\u00e0 k\u00ea khai (tr\u1eeb tr\u01b0\u1eddng h\u1ee3p xu\u1ea5t nh\u1eadp c\u1ea3nh n\u1ebfu qu\u00e1 5.000 USD). Th\u1eadm ch\u00ed h\u1ecd c\u00f2n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 giao d\u1ecbch b\u1eb1ng ngo\u1ea1i t\u1ec7. V\u00ec n\u00f3 l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n, m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu theo \u0110i\u1ec1u 163 BLDS 2015. \u0110i\u1ec1u 42 Lu\u1eadt H\u1ee3p t\u00e1c x\u00e3 v\u00e0 \u0110i\u1ec1u 35 Lu\u1eadt Doanh nghi\u1ec7p quy \u0111\u1ecbnh ngo\u1ea1i t\u1ec7 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3. C\u1ea1nh \u0111\u00f3, \u0110i\u1ec1u 8 Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i v\u00e0 \u0110i\u1ec1u 13 Ngh\u1ecb \u0111\u1ecbnh 70\/2014 (thi h\u00e0nh Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i) th\u00ec c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c quy\u1ec1n c\u1ea5t gi\u1eef, mang theo ng\u01b0\u1eddi, cho, t\u1eb7ng, th\u1eeba k\u1ebf; g\u1eedi, b\u00e1n, mua t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; chuy\u1ec3n, mang ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 thanh to\u00e1n cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ph\u00e9p thu ngo\u1ea1i t\u1ec7\u2026<\/em><\/p>\n

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\nSau khi x\u00e1c minh, C\u00f4ng an t\u1ec9nh H\u1eadu Giang \u0111\u00e3 tr\u1ea3 l\u1ea1i ngo\u1ea1i t\u1ec7 cho \u00f4ng Th\u1ea1ch. \u1ea2nh: INTERNET<\/em><\/p>\n

Tuy nhi\u00ean, LS \u0110\u1ee9c c\u0169ng d\u1eabn ra c\u00e1c tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i t\u1ec7 b\u1ecb h\u1ea1n ch\u1ebf giao d\u1ecbch t\u1ea1i \u0110i\u1ec1u 22 Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i. Theo \u0111\u00f3, ngo\u1ea1i t\u1ec7 b\u1ecb h\u1ea1n ch\u1ebf trong m\u1ecdi giao d\u1ecbch thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c, tr\u1eeb khi \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh. Th\u00f4ng t\u01b0 32\/2013 c\u1ee7a NHNN gi\u1ea3i th\u00edch r\u00f5 h\u01a1n c\u1ee5m t\u1eeb \u201cc\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1\u201d g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn. Theo LS \u0110\u1ee9c, n\u1ebfu vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh n\u00e0y th\u00ec b\u1ecb t\u1ecbch thu v\u00e0 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh t\u1eeb 40 \u0111\u1ebfn 600 tri\u1ec7u \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014 (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).<\/em><\/p>\n

Si\u1ebft ch\u1eb7t khi xu\u1ea5t, nh\u1eadp c\u1ea3nh<\/strong><\/p>\n

\u00d4ng Nguy\u1ec5n Ho\u00e0ng Minh (Ph\u00f3 Gi\u00e1m \u0111\u1ed1c NHNN, Chi nh\u00e1nh TP.HCM) cho bi\u1ebft Th\u00f4ng t\u01b0 15\/2011 c\u1ee7a NHNN quy \u0111\u1ecbnh c\u00e1 nh\u00e2n xu\u1ea5t nh\u1eadp c\u1ea3nh b\u1eb1ng h\u1ed9 chi\u1ebfu \u0111\u01b0\u1ee3c ph\u00e9p mang t\u1ed1i \u0111a 5.000 \u0111\u00f4la M\u1ef9 ho\u1eb7c c\u00e1c ngo\u1ea1i t\u1ec7 kh\u00e1c quy \u0111\u1ed5i t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 15 tri\u1ec7u \u0111\u1ed3ng. N\u1ebfu mang tr\u00ean m\u1ee9c n\u00e0y th\u00ec ph\u1ea3i khai b\u00e1o v\u1edbi h\u1ea3i quan. N\u1ebfu xu\u1ea5t nh\u1eadp c\u1ea3nh qua s\u00e2n bay, h\u1ea3i c\u1ea3ng m\u00e0 mang theo qu\u00e1 quy \u0111\u1ecbnh v\u00e0 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c l\u00e0 v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p ngo\u1ea1i t\u1ec7. H\u00e0nh vi n\u00e0y s\u1ebd b\u1ecb x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt H\u1ea3i quan. Ngo\u00e0i ra ng\u01b0\u1eddi vi ph\u1ea1m c\u00f2n b\u1ecb x\u1eed ph\u1ea1t theo \u0111i\u1ec3m i \u0110i\u1ec1u 24 Ngh\u1ecb \u0111\u1ecbnh 96\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7. Theo \u0111\u00f3, ph\u1ea1t ti\u1ec1n t\u1eeb 40 \u0111\u1ebfn 80 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu vi ph\u1ea1m v\u1eadn chuy\u1ec3n, mang ngo\u1ea1i t\u1ec7, \u0111\u1ed3ng Vi\u1ec7t Nam ra n\u01b0\u1edbc ngo\u00e0i, v\u00e0o Vi\u1ec7t Nam kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh v\u00e0 b\u1ecb t\u1ecbch thu to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n \u0111\u00f3.<\/p>\n

B\u00e0 L\u00ea Th\u1ecb Thanh H\u00e0 (Ph\u00f3 Tr\u01b0\u1edfng ph\u00f2ng Ch\u1ed1ng bu\u00f4n l\u1eadu v\u00e0 x\u1eed l\u00fd vi ph\u1ea1m, C\u1ee5c H\u1ea3i quan TP.HCM) cho bi\u1ebft khi xu\u1ea5t nh\u1eadp c\u1ea3nh m\u00e0 kh\u00f4ng khai b\u00e1o ho\u1eb7c khai sai v\u1edbi s\u1ed1 ngo\u1ea1i t\u1ec7 l\u1edbn th\u00ec ng\u01b0\u1eddi vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1. V\u1edbi vi ph\u1ea1m nh\u1ecf th\u00ec t\u00f9y theo tr\u1ecb gi\u00e1 s\u1ed1 ti\u1ec1n kh\u00f4ng khai b\u00e1o s\u1ebd c\u00f3 m\u1ee9c x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u1ee9ng.<\/p>\n

C\u0169ng theo \u00f4ng Minh, ng\u01b0\u1eddi nh\u1eadp c\u1ea3nh c\u00f3 g\u1eedi ngo\u1ea1i t\u1ec7 v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i khai b\u00e1o v\u1edbi h\u1ea3i quan. N\u1ebfu xu\u1ea5t nh\u1eadp c\u1ea3nh b\u1eb1ng ch\u1ee9ng minh nh\u00e2n d\u00e2n ho\u1eb7c gi\u1ea5y th\u00f4ng h\u00e0nh bi\u00ean gi\u1edbi nh\u01b0 sang L\u00e0o, Campuchia, Trung Qu\u1ed1c th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c \u0111em theo \u0111\u00f4la M\u1ef9 hay ngo\u1ea1i t\u1ec7 kh\u00e1c. H\u1ecd ch\u1ec9 \u0111\u01b0\u1ee3c \u0111em theo ti\u1ec1n Vi\u1ec7t v\u00e0 \u0111\u1ed3ng ti\u1ec1n c\u1ee7a n\u01b0\u1edbc s\u1ebd \u0111\u1ebfn. Nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ph\u00e9p mua v\u00e0 chuy\u1ec3n ngo\u1ea1i t\u1ec7 ra n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 7 Ngh\u1ecb \u0111\u1ecbnh 70\/2014. Theo \u0111\u00f3, ch\u1ec9 khi d\u00f9ng cho m\u1ee5c \u0111\u00edch h\u1ecdc t\u1eadp, ch\u1eefa b\u1ec7nh \u1edf n\u01b0\u1edbc ngo\u00e0i, \u0111i c\u00f4ng t\u00e1c, \u0111i du l\u1ecbch, \u0111i th\u0103m th\u00e2n nh\u00e2n v\u00e0 tr\u1ee3 c\u1ea5p cho th\u00e2n nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i, chuy\u1ec3n ti\u1ec1n th\u1eeba k\u1ebf.<\/p>\n\n\n\n
Ai \u0111\u01b0\u1ee3c kinh doanh ngo\u1ea1i t\u1ec7?<\/strong><\/p>\n

Theo Lu\u1eadt NHNN Vi\u1ec7t Nam, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i\u2026 th\u00ec t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng v\u00e0 chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, \u0111\u01b0\u1ee3c kinh doanh, cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i\u2026<\/p>\n

Theo LS Nguy\u1ec5n V\u0103n H\u1ed3ng (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP.HCM), n\u1ebfu c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh tr\u00ean th\u00ec c\u00e1 nh\u00e2n c\u00f3 quy\u1ec1n s\u1edf h\u1eefu nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p kinh doanh ngo\u1ea1i t\u1ec7. Tuy nhi\u00ean, n\u1ebfu ch\u1ec9 c\u00f3 vi\u1ec7c v\u1eadn chuy\u1ec3n ngo\u1ea1i t\u1ec7 nh\u01b0 \u00f4ng Th\u1ea1ch m\u00e0 kh\u00f4ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c \u00f4ng kinh doanh th\u00ec kh\u00f4ng th\u1ec3 n\u00f3i \u00f4ng n\u00e0y vi ph\u1ea1m \u0111\u1ec3 thu gi\u1eef. Gi\u1ea3 thi\u1ebft \u00f4ng Th\u1ea1ch l\u00e0 ch\u1ee7 ti\u1ec7m v\u00e0ng th\u00ec khi ph\u00e1t hi\u1ec7n \u00f4ng mang ngo\u1ea1i t\u1ec7 tr\u00ean \u0111\u01b0\u1eddng c\u0169ng kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c \u00f4ng kinh doanh tr\u00e1i ph\u00e9p. V\u00ec th\u1ebf d\u00f9 ch\u1ee7 ti\u1ec7m v\u00e0ng c\u00f3 quy\u1ec1n kinh doanh ngo\u1ea1i t\u1ec7 hay kh\u00f4ng c\u0169ng kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

P.LOAN – T.LINH – C.LU\u1eacN<\/strong><\/p>\n

—————————–<\/em><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

C\u1ea5m v\u00e0 \u0111\u01b0\u1ee3c \u0111\u1ed1i v\u1edbi ngo\u1ea1i t\u1ec7<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 22 v\u1ec1 \u201cQuy \u0111\u1ecbnh h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i\u201d, Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i n\u0103m 2005 (s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013) th\u00ec ngo\u1ea1i t\u1ec7 b\u1ecb h\u1ea1n ch\u1ebf giao d\u1ecbch n\u00f3i chung, c\u1ee5 th\u1ec3 l\u00e0: Tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Theo quy \u0111\u1ecbnh n\u00e0y, v\u1ec1 nguy\u00ean t\u1eafc l\u00e0 c\u1ea5m \u201cm\u1ecdi giao d\u1ecbch\u201d b\u1eb1ng ngo\u1ea1i t\u1ec7. Th\u00f4ng t\u01b0 s\u1ed1 32\/2013\/TT-NHNN c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n gi\u1ea3i th\u00edch r\u00f5 th\u00eam \u201cc\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1\u201d l\u00e0 \u201cbao g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn\u201d. N\u1ebfu vi ph\u1ea1m v\u00e0o c\u00e1c quy \u0111\u1ecbnh n\u00e0y th\u00ec c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu v\u00e0 x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh t\u1eeb 40 \u2013 600 tri\u1ec7u \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP\u00a0 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

Tuy nhi\u00ean, theo c\u00e1c quy \u0111\u1ecbnh kh\u00e1c th\u00ec ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p v\u1eabn \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u00e0 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 giao d\u1ecbch ngo\u1ea1i t\u1ec7. \u0110\u00f3 l\u00e0 ngo\u1ea1i t\u1ec7 c\u0169ng l\u00e0 m\u1ed9t lo\u1ea1i ti\u1ec1n n\u00f3i ri\u00eang, m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n n\u00f3i chung theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1, n\u00ean c\u00f3 quy\u1ec1n s\u1edf h\u1eefu v\u00e0 kh\u00f4ng ai c\u00f3 th\u1ec3 <\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a>b\u1ecb h\u1ea1n ch\u1ebf, b\u1ecb t\u01b0\u1edbc \u0111o\u1ea1t tr\u00e1i lu\u1eadt quy\u1ec1n s\u1edf h\u1eefu theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 32, Hi\u1ebfn ph\u00e1p n\u0103m 2013 v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0110i\u1ec1u 163 v\u1ec1 \u201cB\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n kh\u00e1c \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n\u201d, B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 n\u0103m 2015. Nh\u01b0 v\u1eady, c\u00f4ng d\u00e2n c\u00f3 quy\u1ec1n s\u1edf h\u1eefu ngo\u1ea1i t\u1ec7 kh\u00f4ng h\u1ea1n ch\u1ebf, kh\u00f4ng ph\u1ea3i ch\u1ee9ng minh, kh\u00f4ng ph\u1ea3i \u0111\u0103ng k\u00fd k\u00ea khai v\u1edbi c\u01a1 quan n\u00e0o (tr\u1eeb tr\u01b0\u1eddng h\u1ee3p xu\u1ea5t nh\u1eadp c\u1ea3nh v\u1edbi m\u1ee9c t\u01b0\u01a1ng \u0111\u01b0\u01a1ng qu\u00e1 5.000 USD)<\/p>\n

\u0110i\u1ec1u 42 v\u1ec1 \u201cX\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb v\u1ed1n g\u00f3p\u201d, Lu\u1eadt h\u1ee3p t\u00e1c x\u00e3 n\u0103m 2012 v\u00e0 \u0110i\u1ec1u 35 v\u1ec1 \u201cT\u00e0i s\u1ea3n g\u00f3p v\u1ed1n\u201d, Lu\u1eadt doanh nghi\u1ec7p n\u0103m 2014 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 ngo\u1ea1i t\u1ec7 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3. C\u1ee5 th\u1ec3 h\u01a1n n\u1eefa, \u0111\u1ed1i v\u1edbi ti\u1ec1n m\u1eb7t ngo\u1ea1i t\u1ec7 th\u00ec c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c quy\u1ec1n c\u1ea5t gi\u1eef, mang theo ng\u01b0\u1eddi, cho, t\u1eb7ng, th\u1eeba k\u1ebf; g\u1eedi, b\u00e1n, mua t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; chuy\u1ec3n, mang ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 thanh to\u00e1n cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ph\u00e9p thu ngo\u1ea1i t\u1ec7 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 8 v\u1ec1 \u201cChuy\u1ec3n ti\u1ec1n m\u1ed9t chi\u1ec1u\u201d, Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i v\u00e0 \u0110i\u1ec1u 13 v\u1ec1 \u201cS\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a c\u00e1 nh\u00e2n\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 70\/2014\/N\u0110-CP ng\u00e0y 17-7-2014 c\u1ee7a Ch\u00ednh ph\u1ee7 Quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh Ph\u00e1p l\u1ec7nh n\u00e0y. Ngo\u00e0i ra, c\u00f3 th\u1ec3 suy lu\u1eadn, ng\u01b0\u1eddi s\u1edf h\u1eefu ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u0169ng \u0111\u01b0\u1ee3c c\u1ea7m c\u1ed1, \u0111\u1eb7t c\u1ecdc, k\u00fd c\u01b0\u1ee3c, k\u00fd qu\u1ef9 t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch ngo\u1ea1i t\u1ec7.<\/p>\n

P.LOAN – T.LINH – C.LU\u1eacN<\/p>\n

\u2014\u2014\u2014\u2014\u2014<\/p>\n

Ph\u00e1p lu\u1eadt TP H\u1ed3 Ch\u00ed Minh (Ph\u00e1p lu\u1eadt) 03-3-2017:<\/em><\/strong><\/p>\n

http:\/\/plo.vn\/phap-luat\/duoc-quyen-giu-ngoai-te-khong-can-khai-bao-686319.html<\/em><\/a><\/p>\n

(303\/1.340)<\/em><\/p>\n

 <\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(PL) – \u0110ang c\u00f3 kh\u00e1 nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng v\u00e0 giao d\u1ecbch b\u1eb1ng ngo\u1ea1i t\u1ec7 tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam. C\u00f4ng an t\u1ec9nh H\u1eadu Giang v\u1eeba ho\u00e0n tr\u1ea3 340.000 \u0111\u00f4la M\u1ef9 v\u00e0 110.000 \u0111\u00f4la \u00dac (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 9,5 t\u1ec9 \u0111\u1ed3ng) cho \u00f4ng Tr\u01b0\u01a1ng V\u0103n Th\u1ea1ch, ng\u1ee5 TP V\u1ecb Thanh, H\u1eadu […]<\/p>\n","protected":false},"author":3,"featured_media":19051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-19049","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.548. \u0110\u01b0\u1ee3c quy\u1ec1n gi\u1eef ngo\u1ea1i t\u1ec7 kh\u00f4ng c\u1ea7n khai b\u00e1o - 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\/tieng-viet-1-548-duoc-quyen-giu-ngoai-te-khong-can-khai-bao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.548. \u0110\u01b0\u1ee3c quy\u1ec1n gi\u1eef ngo\u1ea1i t\u1ec7 kh\u00f4ng c\u1ea7n khai b\u00e1o[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(PL) – \u0110ang c\u00f3 kh\u00e1 nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 s\u1edf h\u1eefu, s\u1eed d\u1ee5ng v\u00e0 giao d\u1ecbch b\u1eb1ng ngo\u1ea1i t\u1ec7 tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam. 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