{"id":22003,"date":"2013-09-06T09:27:58","date_gmt":"2013-09-06T02:27:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22003"},"modified":"2022-05-19T10:35:43","modified_gmt":"2022-05-19T03:35:43","slug":"352-phong-ngua-rui-ro-tu-chinh-sach","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/352-phong-ngua-rui-ro-tu-chinh-sach\/","title":{"rendered":"352. Ph\u00f2ng ng\u1eeba r\u1ee7i ro t\u1eeb ch\u00ednh s\u00e1ch"},"content":{"rendered":"(D\u0110DN) – T\u1eeb nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u v\u00e0 khu v\u1ef1c, th\u1ebf gi\u1edbi \u0111\u00e3 nh\u1eadn ra s\u1ef1 thi\u1ebfu v\u1eafng c\u1ee7a gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4, d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c r\u1ee7i ro c\u00f3 th\u1ec3 \u0111\u1ebfn t\u1eeb r\u1ea5t nhi\u1ec1u h\u01b0\u1edbng m\u00e0 ch\u00fang ta ch\u01b0a xem x\u00e9t \u0111\u1ebfn, trong \u0111\u00f3 c\u00f3 r\u1ee7i ro \u0111\u1ebfn t\u1eeb ngay c\u00e1c ch\u00ednh s\u00e1ch m\u00e0 c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh ph\u1ea3i tu\u00e2n th\u1ee7. C\u1ea7n gi\u1ea3i ph\u00e1p g\u00ec \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng n\u00e0y t\u1ea1i VN?<\/strong><\/p>\n

Ph\u00e2n \u0111\u1ecbnh r\u00e0nh m\u1ea1ch<\/strong><\/p>\n\n\n\n
\"\"\u00d4ng\u00a0<\/em>V\u0169 Vi\u1ebft Ngo\u1ea1n<\/strong>\u00a0<\/em>– Ch\u1ee7 t\u1ecbch \u1ee6y ban Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh Qu\u1ed1c gia: C\u1ea7n ph\u1ea3i ph\u00e2n \u0111\u1ecbnh r\u00e0nh m\u1ea1ch h\u01a1n ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a t\u1eebng th\u00e0nh vi\u00ean ch\u00ednh trong m\u1ea1ng an to\u00e0n t\u00e0i ch\u00ednh qu\u1ed1c gia, g\u1ed3m NHNN, B\u1ed9 T\u00e0i ch\u00ednh, \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia, B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

C\u00f3 th\u1ec3 n\u00f3i,\u00a0\u00a0th\u1eddi\u00a0\u00a0gian qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh VN ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, \u0111\u00f3ng g\u00f3p hi\u1ec7u qua v\u00e0o t\u0103ng tr\u01b0\u1edfng kinh t\u1ebf. Tuy nhi\u00ean, song h\u00e0nh v\u1edbi \u0111\u00f3 l\u00e0 nhi\u1ec1u r\u1ee7i ro ti\u1ec1m \u1ea9n trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh.<\/p>\n

Khi kinh t\u1ebf v\u0129 m\u00f4 b\u1ea5t \u1ed5n, h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh \u0111\u00e3 b\u1ed9c l\u1ed9 r\u1ee7i ro, y\u1ebfu k\u00e9m nh\u01b0 ch\u1ea5t l\u01b0\u1ee3ng t\u00e0i s\u1ea3n gi\u1ea3m s\u00fat nghi\u00eam tr\u1ecdng, n\u1ee3 x\u1ea5u v\u00e0 t\u00e0i s\u1ea3n x\u1ea5u t\u0103ng m\u1ea1nh, m\u1ea5t ni\u1ec1m tin gi\u1eefa c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh v\u00e0 v\u1edbi DN, t\u00ecnh tr\u1ea1ng c\u0103ng th\u1eb3ng thanh kho\u1ea3n c\u1ee7a kh\u00f4ng \u00edt\u00a0\u00a0c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD),\u2026 d\u1eabn \u0111\u1ebfn nh\u1eefng b\u1ea5t \u1ed5n h\u1ec7 th\u1ed1ng, t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c \u0111\u1ebfn n\u1ec1n kinh t\u1ebf.<\/p>\n

Hi\u1ec7n quy chu\u1ea9n an to\u00e0n \u0111\u00e3 b\u1ecf ng\u1ecf hi\u1ec7n t\u01b0\u1ee3ng TCTD s\u1eed d\u1ee5ng v\u1ed1n vay ng\u1eafn h\u1ea1n tr\u00ean th\u1ecb tr\u01b0\u1eddng li\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u1ea7u t\u01b0, cho vay c\u00e1c\u00a0\u00a0DN trong n\u1ec1n kinh t\u1ebf; t\u1ec9 l\u1ec7 ti\u1ec1n g\u1eedi v\u00e0 vay tr\u00ean th\u1ecb tr\u01b0\u1eddng li\u00ean ng\u00e2n h\u00e0ng chi\u1ebfm t\u1edbi t\u1edbi 22,20% t\u1ed5ng t\u00e0i s\u1ea3n v\u00e0 \u1edf m\u1ed9t s\u1ed1 TCTD t\u1ec9 l\u1ec7 n\u00e0y tr\u00ean 40%.<\/p>\n

\u0110i\u1ec1u ki\u1ec7n cho vay d\u1ec5 d\u00e3i c\u0169ng t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c TCTD m\u1edf r\u1ed9ng \u201ckh\u1ea9u v\u1ecb\u201d \u0111\u1ea7u t\u01b0 v\u00e0o nh\u1eefng l\u0129nh v\u1ef1c r\u1ee7i ro cao nh\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, ch\u1ee9ng kho\u00e1n; \u0111\u1ed3ng th\u1eddi n\u1edbi l\u1ecfng c\u00e1c ho\u1ea1t \u0111\u1ed9ng mang b\u1ea3n ch\u1ea5t t\u00edn d\u1ee5ng nh\u01b0 \u0111\u1ea7u t\u01b0 tr\u00e1i phi\u1ebfu DN, t\u00e0i s\u1ea3n c\u00f3 kh\u00e1c, m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng cho vay c\u00f3 li\u00ean quan.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, h\u1ec7 th\u1ed1ng GSTC ch\u1ee7 y\u1ebfu t\u1eadp trung v\u00e0o gi\u00e1m s\u00e1t an to\u00e0n vi m\u00f4, t\u1ee9c l\u00e0 gi\u00e1m s\u00e1t r\u1ee7i ro c\u1ee7a t\u1eebng \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh. Cho n\u00ean, ch\u1ec9 c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n b\u1ea5t \u1ed5n v\u00e0 duy tr\u00ec s\u1ef1 l\u00e0nh m\u1ea1nh t\u00e0i ch\u00ednh c\u1ee7a t\u1eebng \u0111\u1ecbnh ch\u1ebf, ch\u1ee9 kh\u00f4ng \u0111\u1ea3m b\u1ea3o ng\u0103n ng\u1eeba c\u00e1c r\u1ee7i ro h\u1ec7 th\u1ed1ng t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn n\u1ec1n kinh t\u1ebf.<\/p>\n

\u0110\u1ec3 n\u00e2ng cao n\u0103ng l\u1ef1c gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4 th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, c\u1ea7n ph\u1ea3i ph\u00e2n \u0111\u1ecbnh r\u00e0nh m\u1ea1ch h\u01a1n ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a t\u1eebng th\u00e0nh vi\u00ean ch\u00ednh trong m\u1ea1ng an to\u00e0n t\u00e0i ch\u00ednh qu\u1ed1c gia, g\u1ed3m NHNN, B\u1ed9 T\u00e0i ch\u00ednh, \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia, B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi VN \u2026<\/p>\n

T\u0103ng c\u01b0\u1eddng \u0111\u1ea1i bi\u1ec3u chuy\u00ean tr\u00e1ch<\/strong><\/p>\n\n\n\n
\"\"B\u00e0\u00a0<\/em>Tr\u1ea7n Th\u1ecb Qu\u1ed1c Kh\u00e1nh<\/strong>– \u1ee6y vi\u00ean Th\u01b0\u1eddng tr\u1ef1c UB KHCN&MT c\u1ee7a Qu\u1ed1c h\u1ed9i: Song song v\u1edbi c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t, ph\u00f2ng ng\u1eeda r\u1ee7i ro c\u1ea7n ph\u1ea3i t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng thanh tra, ki\u1ec3m tra, ki\u1ec3m so\u00e1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh th\u01b0c thi ch\u00ednh s\u00e1ch hi\u1ec7u qu\u1ea3.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1ef1c t\u1ebf, th\u1eddi gian v\u1eeba qua c\u00f3 kh\u00e1 nhi\u1ec1u ch\u00ednh s\u00e1ch ban h\u00e0nh kh\u00f3 \u0111i v\u00e0o \u0111\u1eddi s\u1ed1ng th\u1eadm ch\u00ed c\u00f2n t\u00e1c \u0111\u1ed9ng x\u1ea5u \u0111\u1ebfn \u0111\u1eddi s\u1ed1ng x\u00e3 h\u1ed9i g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i th\u1ef1c hi\u1ec7n.<\/p>\n

M\u1ed9t trong nh\u1eefng nguy\u00ean nh\u00e2n c\u01a1 b\u1ea3n d\u1eabn \u0111\u1ebfn th\u1ef1c tr\u1ea1ng tr\u00ean ch\u00ednh l\u00e0 s\u1ef1 y\u1ebfu k\u00e9m c\u1ee7a c\u01a1 quan so\u1ea1n th\u1ea3o, ban h\u00e0nh. Tr\u01b0\u1edbc khi ban h\u00e0nh c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n ph\u1ea3i tu\u00e2n th\u1ee7 theo quy tr\u00ecnh, trong \u0111\u00f3 c\u00f3 \u0111\u00e1nh gi\u00e1 t\u00e1c \u0111\u1ed9ng c\u1ee7a ch\u00ednh s\u00e1ch v\u00e0o cu\u1ed9c s\u1ed1ng v\u00e0 ph\u1ea3i th\u1ef1c hi\u1ec7n quy tr\u00ecnh l\u1ea5y \u00fd ki\u1ebfn c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng ch\u1ecbu t\u00e1c \u0111\u1ed9ng.<\/p>\n

G\u1ea7n \u0111\u00e2y ch\u00fang ta nh\u1eafc nhi\u1ec1u \u0111\u1ebfn vi\u1ec7c gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4 v\u00e0 r\u00f5 r\u00e0ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng n\u00e0y th\u1ef1c s\u1ef1 mang l\u1ea1i hi\u1ec7u qu\u1ea3 th\u00ec vai tr\u00f2 c\u1ee7a c\u00e1c c\u01a1 quan Qu\u1ed1c h\u1ed9i v\u00e0 \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng. B\u1edfi Qu\u1ed1c h\u1ed9i v\u1edbi ba ch\u1ee9c n\u0103ng c\u01a1 b\u1ea3n l\u00e0: l\u1eadp hi\u1ebfn v\u00e0 l\u1eadp ph\u00e1p; quy\u1ebft \u0111\u1ecbnh c\u00e1c v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc\u00a0v\u00e0 gi\u00e1m s\u00e1t t\u1ed1i cao \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Tuy nhi\u00ean, c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf \u0111\u1ec3 c\u01a1 quan Qu\u1ed1c h\u1ed9i, c\u00e1c \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh. Hi\u1ec7n nay, \u0111\u1ea1i bi\u1ec3u ki\u00eam nhi\u1ec7m chi\u1ebfm s\u1ed1 \u0111\u00f4ng nh\u01b0ng ch\u1ec9 c\u00f3 kho\u1ea3ng 1\/3 th\u1eddi gian l\u00e0m vi\u1ec7c cho Qu\u1ed1c h\u1ed9i, c\u00f2n l\u1ea1i ph\u1ea3i l\u00e0m vi\u1ec7c chuy\u00ean m\u00f4n. C\u00e1c \u0111\u1ea1i bi\u1ec3u chuy\u00ean tr\u00e1ch, d\u00f9 \u0111\u01b0\u1ee3c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n nh\u01b0ng khi\u00a0\u00a0l\u00e0m th\u00ec thi\u1ebfu ng\u01b0\u1eddi gi\u00fap vi\u1ec7c, ngay c\u1ea3 Ph\u00f3 ch\u1ee7 nhi\u1ec7m nhi\u1ec1u khi c\u0169ng kh\u00f4ng c\u00f3 ng\u01b0\u1eddi gi\u00fap vi\u1ec7c. M\u1edbi \u0111\u00e2y c\u00f3 c\u01a1 ch\u1ebf t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c \u0110\u1ea1i bi\u1ec3u thu\u00ea chuy\u00ean gia nh\u01b0ng c\u0169ng kh\u00f3 tri\u1ec3n khai v\u00ec c\u01a1 ch\u1ebf ch\u01b0a r\u00f5 r\u00e0ng.<\/p>\n

T\u00f4i cho r\u1eb1ng \u0111\u1ec3 n\u00e2ng cao vai tr\u00f2 v\u00e0 hi\u1ec7u qu\u1ea3 gi\u00e1m s\u00e1t c\u1ea7n t\u0103ng c\u01b0\u1eddng \u0111\u1ed9i ng\u0169 \u0110\u1ea1i bi\u1ec3u chuy\u00ean tr\u00e1ch. Song song v\u1edbi c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t, ph\u00f2ng ng\u1eeda r\u1ee7i ro c\u1ea7n ph\u1ea3i t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng thanh tra, ki\u1ec3m tra, ki\u1ec3m so\u00e1t\u00a0\u00a0\u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh th\u01b0c thi ch\u00ednh s\u00e1ch hi\u1ec7u qu\u1ea3.<\/p>\n

Ch\u00ednh s\u00e1ch ph\u1ea3i\u00a0c\u00f4ng khai minh b\u1ea1ch<\/em><\/strong><\/p>\n\n\n\n

\n\"\"LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong> – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI: Ch\u1ec9 c\u1ea7n nh\u00ecn t\u1eeb g\u00f3c \u0111\u1ed9 DNNN c\u0169ng c\u00f3 th\u1ec3 th\u1ea5y, s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan \u0111\u1ed1i v\u1edbi khu v\u1ef1c n\u00e0y c\u00f2n y\u1ebfu.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4 c\u00f3 th\u1ec3 nh\u00ecn t\u1eeb c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc v\u1edbi nhau. \u1ede nhi\u1ec1u qu\u1ed1c gia ph\u00e1t tri\u1ec3n h\u1ecd gi\u00e1m s\u00e1t theo m\u00f4 h\u00ecnh tam quy\u1ec1n ph\u00e2n l\u1eadp v\u00e0 ph\u00e1t huy hi\u1ec7u qu\u1ea3 kh\u00e1 t\u1ed1t. \u1ede VN, m\u00f4 h\u00ecnh gi\u00e1m s\u00e1t \u0111\u00e3 c\u00f3 nhi\u1ec1u thay \u0111\u1ed5i theo h\u01b0\u1edbng t\u1ed1t l\u00ean. Tuy nhi\u00ean, v\u1eabn c\u00f2n nhi\u1ec1u \u0111i\u1ec3m kh\u00e1 tr\u00ec tr\u1ec7. Ch\u1ec9 c\u1ea7n nh\u00ecn t\u1eeb g\u00f3c \u0111\u1ed9 DNNN c\u0169ng c\u00f3 th\u1ec3 th\u1ea5y, s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan \u0111\u1ed1i v\u1edbi khu v\u1ef1c n\u00e0y c\u00f2n y\u1ebfu. DNNN hi\u1ec7n \u0111ang nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u ngu\u1ed3n l\u1ef1c, nhi\u1ec1u \u01b0u \u00e1i t\u1eeb c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u1ea3 trung \u01b0\u01a1ng v\u00e0 \u0111\u1ecba ph\u01b0\u01a1ng. V\u1eady m\u00e0, m\u00f4 h\u00ecnh gi\u00e1m s\u00e1t DNNN l\u1ea1i r\u1ea5t l\u1ecfng l\u1ebbo v\u00e0 thi\u1ebfu chuy\u00ean nghi\u1ec7p.<\/em><\/p>\n

N\u00f3i t\u1edbi gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4 th\u00ec kh\u00f4ng th\u1ec3 thi\u1ebfu s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a c\u1ed9ng \u0111\u1ed3ng, c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c d\u00e2n s\u1ef1. Mu\u1ed1n l\u00e0m \u0111\u01b0\u1ee3c vi\u1ec7c n\u00e0y th\u00ec c\u00e1ch duy nh\u1ea5t l\u00e0 ph\u1ea3i c\u00f4ng khai v\u00e0 minh b\u1ea1ch. T\u1eeb c\u00e1c quy\u1ebft s\u00e1ch l\u1edbn c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u1ebfn c\u00e1ch ph\u00e2n b\u1ed5, chi ti\u00eau ng\u00e2n s\u00e1ch c\u00e0ng c\u00f4ng khai minh b\u1ea1ch c\u00e0ng c\u00f3 s\u1ef1 gi\u00e1m s\u00e1t v\u00e0 ph\u1ea3n h\u1ed3i t\u1ed1t. Trong nhi\u1ec1u n\u0103m qua, m\u1ed9t c\u00e2u n\u00f3i \u0111\u00e3 tr\u1edf th\u00e0nh kh\u1ea9u hi\u1ec7u \u201cd\u00e2n bi\u1ebft, d\u1ea7n b\u00e0n, d\u00e2n l\u00e0m, d\u00e2n ki\u1ec3m tra\u201d. Nh\u1eefng n\u1ed9i d\u1ee5ng n\u00e0y c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c tri\u1ec3n khai nh\u01b0ng c\u00f2n h\u1eddi h\u1ee3t v\u00e0 h\u00ecnh th\u1ee9c. K\u1ec3 c\u1ea3 khi r\u1ee7i ro \u0111\u00e3 x\u1ea3y ra th\u00ec do thi\u1ebfu gi\u00e1m s\u00e1t c\u1ed9ng \u0111\u1ed3ng n\u00ean c\u00e1ch x\u1eed l\u00fd c\u0169ng b\u1ecb \u0111\u1ed9ng.<\/em><\/p>\n

M\u1ed9t v\u1ea5n \u0111\u1ec1 kh\u00f4ng th\u1ec3 thi\u1ebfu trong gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4 l\u00e0 c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh. T\u1eeb Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u0111\u1ebfn c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh hi\u1ec7n \u0111ang thi\u1ebfu s\u1ef1 g\u1eafn k\u1ebft. Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u00f3 kh\u00e1 \u00edt th\u00f4ng tin v\u1ec1 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i\u2026 R\u1ea5t nhi\u1ec1u b\u1ea5t c\u1eadp c\u1ee7a h\u1ec7 th\u1ed1ng t\u00edn d\u1ee5ng c\u0169ng nh\u01b0 c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh n\u00f3i chung \u0111\u1ec1u l\u00e0 chuy\u1ec7n \u201cbi\u1ebft r\u1ed3i – kh\u1ed5 l\u1eafm – n\u00f3i m\u00e3i\u201d. \u0110\u00f4i khi Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc c\u1ea3nh b\u00e1o v\u00e0 th\u1eadm ch\u00ed ra c\u00e1c ch\u1ebf t\u00e0i nh\u01b0ng kh\u00f4ng th\u1ef1c thi \u0111\u01b0\u1ee3c.<\/em><\/p>\n

5 y\u00eau c\u1ea7u c\u1ed1t l\u00f5i\u00a0\u00a0<\/strong><\/p>\n\n\n\n
\"\"\u00d4ng\u00a0Ph\u1ea1m S\u0129 Danh\u00a0<\/strong>– Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i Ch\u00ednh: Ba tr\u1ee5 c\u1ed9t \u0111\u01b0\u1ee3c xem l\u00e0 quan tr\u1ecdng nh\u1ea5t \u0111\u1ed1i v\u1edbi n\u1ec1n t\u00e0i ch\u00ednh qu\u1ed1c gia l\u00e0: gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u00f4ng, gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh DN v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Trong gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4, gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng, li\u00ean quan \u0111\u1ebfn nhi\u1ec1u l\u0129nh v\u1ef1c v\u00e0 ch\u1ee7 th\u1ec3 kh\u00e1c nhau trong n\u1ec1n kinh t\u1ebf. Trong \u0111\u00f3, ba tr\u1ee5 c\u1ed9t \u0111\u01b0\u1ee3c xem l\u00e0 quan tr\u1ecdng nh\u1ea5t \u0111\u1ed1i v\u1edbi n\u1ec1n t\u00e0i ch\u00ednh qu\u1ed1c gia l\u00e0: gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh c\u00f4ng, gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh DN v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh. Ba tr\u1ee5 c\u1ed9t n\u00e0y c\u00f3 m\u1ed1i quan h\u1ec7, t\u01b0\u01a1ng t\u00e1c l\u1eabn nhau v\u00e0 c\u00f9ng h\u01b0\u1edbng t\u1edbi m\u1ee5c ti\u00eau chung l\u00e0 \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n n\u1ec1n t\u00e0i ch\u00ednh qu\u1ed1c gia.<\/p>\n

\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c gi\u00e1m s\u00e1t c\u00f3 hi\u1ec7u qu\u1ea3 c\u1ea7n c\u00f3 s\u1ef1 quy t\u1ee5 c\u1ee7a 5 y\u00eau c\u1ea7u c\u1ed1t l\u00f5i v\u00e0 c\u01a1 b\u1ea3n sau: X\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c m\u1ed9t khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd cho gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh v\u0129 m\u00f4 \u0111\u1ea7y \u0111\u1ee7, to\u00e0n di\u1ec7n; \u0110\u1ea3m b\u1ea3o c\u00f3 c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p hi\u1ec7u qu\u1ea3 gi\u1eefa c\u00e1c c\u01a1 quan, b\u1ed9, ng\u00e0nh li\u00ean quan trong th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t; C\u00f3 s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a m\u1ed9t h\u1ec7 th\u1ed1ng ti\u00eau ch\u00ed, ch\u1ec9 ti\u00eau gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh v\u0129 m\u00f4 bao qu\u00e1t \u0111\u01b0\u1ee3c c\u00e1c n\u1ed9i dung v\u00e0 ch\u1ee7 th\u1ec3 c\u1ea7n gi\u00e1m s\u00e1t; H\u00ecnh th\u00e0nh \u0111\u01b0\u1ee3c h\u1ec7 th\u1ed1ng d\u1eef li\u1ec7u th\u00f4ng tin ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh v\u0129 m\u00f4 th\u1ecfa m\u00e3n c\u00e1c ti\u00eau ch\u00ed: \u0111\u1ea9y \u0111\u1ee7, ch\u00ednh x\u00e1c, k\u1ecbp th\u1eddi; \u0110\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch, c\u00f4ng khai trong vi\u1ec7c th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh v\u0129 m\u00f4.<\/p>\n

T\u00f4i cho r\u1eb1ng, nh\u1eefng h\u1ea1n ch\u1ebf n\u00f3i tr\u00ean \u0111\u00f2i h\u1ecfi c\u1ea7n ph\u1ea3i c\u00f3 nh\u1eefng nghi\u00ean c\u1ee9u, \u0111\u00e1nh gi\u00e1 to\u00e0n di\u1ec7n, \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 th\u1ef1c tr\u1ea1ng gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh hi\u1ec7n nay \u0111\u1ec3 tr\u00ean c\u01a1 s\u1edf \u0111\u00f3 \u0111\u1ec1 ra \u0111\u01b0\u1ee3c c\u00e1c gi\u1ea3i ph\u00e1p n\u00e2ng cao hi\u1ec7u qu\u1ea3 c\u1ee7a gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh. C\u1ea7n \u0111\u00e1nh gi\u00e1 \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c th\u1ef1c tr\u1ea1ng th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh v\u0129 m\u00f4 \u1edf VN th\u1eddi gian qua; L\u00e0m r\u00f5 c\u00e1c xu th\u1ebf c\u00f4ng ngh\u1ec7, kinh nghi\u1ec7m c\u00e1c n\u01b0\u1edbc trong vi\u1ec7c th\u1ef1c hi\u1ec7n \u0111\u1ed5i m\u1edbi ph\u01b0\u01a1ng th\u1ee9c, c\u00e1ch th\u1ee9c gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh; C\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng hi\u1ec7u qu\u1ea3 c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u0129 m\u00f4 th\u1eddi gian t\u1edbi tr\u00ean c\u1ea3 hai gi\u00e1c \u0111\u1ed9 l\u00e0 gi\u1ea3i ph\u00e1p ch\u00ednh s\u00e1ch v\u00e0 gi\u1ea3i ph\u00e1p v\u1ec1 c\u00f4ng ngh\u1ec7 th\u00f4ng tin\u2026<\/p>\n\n\n\n
C\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng hi\u1ec7u qu\u1ea3 c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u0129 m\u00f4 th\u1eddi gian t\u1edbi c\u1ea7n tr\u00ean c\u1ea3 hai gi\u00e1c \u0111\u1ed9 l\u00e0 gi\u1ea3i ph\u00e1p ch\u00ednh s\u00e1ch v\u00e0 gi\u1ea3i ph\u00e1p v\u1ec1 c\u00f4ng ngh\u1ec7 th\u00f4ng tin.<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Ph\u01b0\u01a1ng H\u00e0, Tu\u1ea5n Anh,
\nB\u00e1 T\u00fa, Phan Nam<\/strong>\u00a0th\u1ef1c hi\u1ec7n<\/em><\/p>\n

————————<\/p>\n

Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p 06-9-2013:<\/em><\/strong><\/p>\n

http:\/\/dddn.com.vn\/toa-dam\/phong-ngua-rui-ro-tu-chinh-sach-20130905120736143.htm<\/a><\/em><\/p>\n

(410\/1.822)<\/em>","protected":false},"excerpt":{"rendered":"

(D\u0110DN) – T\u1eeb nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u v\u00e0 khu v\u1ef1c, th\u1ebf gi\u1edbi \u0111\u00e3 nh\u1eadn ra s\u1ef1 thi\u1ebfu v\u1eafng c\u1ee7a gi\u00e1m s\u00e1t an to\u00e0n v\u0129 m\u00f4, d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c r\u1ee7i ro c\u00f3 th\u1ec3 \u0111\u1ebfn t\u1eeb r\u1ea5t nhi\u1ec1u h\u01b0\u1edbng m\u00e0 ch\u00fang ta ch\u01b0a xem x\u00e9t \u0111\u1ebfn, trong \u0111\u00f3 c\u00f3 r\u1ee7i ro \u0111\u1ebfn […]<\/p>\n","protected":false},"author":3,"featured_media":21916,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22003","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n352. 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