{"id":25935,"date":"2018-09-05T10:09:26","date_gmt":"2018-09-05T03:09:26","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25935"},"modified":"2022-06-09T10:11:32","modified_gmt":"2022-06-09T03:11:32","slug":"1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong\/","title":{"rendered":"1.977. D\u00f9ng ngo\u1ea1i t\u1ec7 trong thanh to\u00e1n c\u00f3 th\u1ec3 b\u1ecb ph\u00e1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng"},"content":{"rendered":"<strong>(CFL) &#8211; Theo 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, c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i tr\u00e1i quy \u0111\u1ecbnh c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng.<\/strong><\/p>\n<p>Th\u00f4ng t\u01b0 19, 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 \u2013 Trung Qu\u1ed1c ban h\u00e0nh m\u1edbi \u0111\u00e2y c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn khi c\u00f3 n\u00eau quy \u0111\u1ecbnh ch\u1ea5p nh\u1eadn \u0111\u1ed3ng nh\u00e2n d\u00e2n t\u1ec7 (CNY) ti\u1ec1n m\u1eb7t trong thanh to\u00e1n qua bi\u00ean gi\u1edbi.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-25936 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/59-2-450x338.jpg\" alt=\"\" width=\"363\" height=\"273\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/59-2-450x338.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/59-2.jpg 500w\" sizes=\"auto, (max-width: 363px) 100vw, 363px\" \/><\/p>\n<p><em>Tuy nhi\u00ean, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, tr\u1ecdng t\u00e0i vi\u00ean VIAC, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI: Vi\u1ec7c thanh to\u00e1n t\u1ea1i khu v\u1ef1c bi\u00ean gi\u1edbi b\u1eb1ng \u0111\u1ed3ng K\u00edp c\u1ee7a L\u00e0o &amp; \u0111\u1ed3ng Riel c\u1ee7a Campuchia \u0111\u00e3 di\u1ec5n ra t\u1eeb n\u0103m 2004 theo c\u00e1c Quy\u1ebft \u0111\u1ecbnh s\u1ed1 17 v\u00e0 845\/2004\/Q\u0110-NHNN. Ri\u00eang Nh\u00e2n d\u00e2n t\u1ec7 (CNY) c\u1ee7a Trung Qu\u1ed1c th\u00ec s\u1edbm h\u01a1n 10 n\u0103m, theo Th\u00f4ng t\u01b0 s\u1ed1 06\/TT-NH8 n\u0103m 1994, sau \u0111\u00f3 l\u00e0 Quy\u1ebft \u0111\u1ecbnh s\u1ed1 689\/2004\/Q\u0110-NHNN.<\/em><\/p>\n<p><em>\u201cV\u00ec v\u1eady, Th\u00f4ng t\u01b0 s\u1ed1 19\/2018\/TT-NHNN v\u1eeba qua ch\u1ec9 l\u00e0 phi\u00ean b\u1ea3n th\u1ee9 3 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 \u2013 Trung Qu\u1ed1c\u201d, \u00f4ng \u0110\u1ee9c chia s\u1ebb.<\/em><\/p>\n<p><em>Tuy nhi\u00ean, Th\u00f4ng t\u01b0 19 ch\u1ec9 \u00e1p d\u1ee5ng cho 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, c\u00f2n n\u1ebfu d\u00f9ng 1 USD hay 1 CNY mua \u0111\u1ed3 \u1edf trong n\u01b0\u1edbc, theo \u00f4ng \u0110\u1ee9c \u201cc\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP\u201d.<\/em><\/p>\n<p>C\u1ee5 th\u1ec3, t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 96, 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, \u0110i\u1ec1u 24 n\u00eau: Ph\u1ea1t ti\u1ec1n t\u1eeb 40 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 80 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n c\u00f4ng c\u1ee5 chuy\u1ec3n nh\u01b0\u1ee3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i; Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau; mua, b\u00e1n ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang t\u1ef7 gi\u00e1 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; thu ph\u00ed giao d\u1ecbch kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; 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 c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 200 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 250 tri\u1ec7u \u0111\u1ed3ng \u0111\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; Giao d\u1ecbch, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 600 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c l\u00e0m d\u1ecbch v\u1ee5 nh\u1eadn v\u00e0 chi tr\u1ea3 ngo\u1ea1i t\u1ec7, t\u1ed5 ch\u1ee9c l\u00e0m \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7, t\u1ed5 ch\u1ee9c kh\u00e1c m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1eb7c gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i \u0111\u00e3 h\u1ebft th\u1eddi h\u1ea1n ho\u1eb7c b\u1ecb \u0111\u00ecnh ch\u1ec9, ho\u1eb7c kh\u00f4ng \u0111\u00fang n\u1ed9i dung \u0111\u00e3 quy \u0111\u1ecbnh trong gi\u1ea5y ph\u00e9p.<\/p>\n<p><strong>\u0110\u00ecnh V\u0169<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>CafeLand (T\u00e0i ch\u00ednh \u2013 Ch\u1ee9ng kho\u00e1n) \u00a005-9-2018:<\/em><\/strong><\/p>\n<p><em><a href=\"https:\/\/cafeland.vn\/tin-tuc\/dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-600-trieu-dong-75413.html\">https:\/\/cafeland.vn\/tin-tuc\/dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-600-trieu-dong-75413.html<\/a><\/em><\/p>\n<p><em>(164\/551)<\/em>","protected":false},"excerpt":{"rendered":"<p>(CFL) &#8211; Theo 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, c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i tr\u00e1i quy \u0111\u1ecbnh c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng. Th\u00f4ng t\u01b0 19, h\u01b0\u1edbng d\u1eabn v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u1ed1i v\u1edbi ho\u1ea1t [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.977. D\u00f9ng ngo\u1ea1i t\u1ec7 trong thanh to\u00e1n c\u00f3 th\u1ec3 b\u1ecb ph\u00e1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng - 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\/1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.977. D\u00f9ng ngo\u1ea1i t\u1ec7 trong thanh to\u00e1n c\u00f3 th\u1ec3 b\u1ecb ph\u00e1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CFL) &#8211; Theo 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, c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i tr\u00e1i quy \u0111\u1ecbnh c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 600 tri\u1ec7u \u0111\u1ed3ng. Th\u00f4ng t\u01b0 19, h\u01b0\u1edbng d\u1eabn v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u1ed1i v\u1edbi ho\u1ea1t [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong\/\" \/>\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=\"2018-09-05T03:09:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-09T03:11:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/59-2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"375\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\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=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-977-dung-ngoai-te-trong-thanh-toan-co-the-bi-phat-toi-600-trieu-dong\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"1.977. 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