{"id":25974,"date":"2018-09-13T10:46:43","date_gmt":"2018-09-13T03:46:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25974"},"modified":"2022-06-09T20:28:00","modified_gmt":"2022-06-09T13:28:00","slug":"1-989-nganh-thue-doi-cung-cap-thong-tin-tai-khoan-ngan-hang-nguoi-noi-can-thiet-nguoi-canh-bao-lam-quyen","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-989-nganh-thue-doi-cung-cap-thong-tin-tai-khoan-ngan-hang-nguoi-noi-can-thiet-nguoi-canh-bao-lam-quyen\/","title":{"rendered":"1.989. Ng\u00e0nh thu\u1ebf \u0111\u00f2i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: Ng\u01b0\u1eddi n\u00f3i c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi c\u1ea3nh b\u00e1o l\u1ea1m quy\u1ec1n"},"content":{"rendered":"(L\u0110) – D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u01b0a quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf. V\u1ec1 vi\u1ec7c n\u00e0y, g\u00f3c nh\u00ecn t\u1eeb c\u00e1c chuy\u00ean gia kinh t\u1ebf \u0111\u1ed1i l\u1eadp nhau, ng\u01b0\u1eddi b\u1ea3o c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi n\u00f3i l\u1ea1m quy\u1ec1n.<\/strong><\/p>\n

D\u1ef1 th\u1ea3o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ec1 c\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf.<\/p>\n

Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf trong th\u1eddi h\u1ea1n 10 ng\u00e0y l\u00e0m vi\u1ec7c, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf; \u0111\u1ed3ng th\u1eddi kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed c\u00f3 ph\u00e1t sinh thu nh\u1eadp t\u1eeb Vi\u1ec7t Nam theo h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam…<\/p>\n

\u00dd ki\u1ebfn v\u1ec1 d\u1ef1 th\u1ea3o tr\u00ean,\u00a0\u00f4ng L\u00ea Ho\u00e0ng Ch\u00e2u, Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i B\u1ea5t \u0111\u1ed9ng s\u1ea3n TP HCM<\/strong>, cho r\u1eb1ng quy \u0111\u1ecbnh tr\u00ean l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd.<\/p>\n

\u00d4ng Ch\u00e2u nh\u1ea5n m\u1ea1nh: Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 y\u00eau c\u1ea7u NH cung c\u1ea5p nh\u1eefng th\u00f4ng tin tr\u00ean cho vi\u1ec7n ki\u1ec3m s\u00e1t, t\u00f2a \u00e1n, c\u01a1 quan c\u00f4ng an \u0111ang \u0111i\u1ec1u tra v\u1ee5 \u00e1n. Th\u1eadm ch\u00ed, NH c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u cung c\u1ea5p n\u1ebfu ch\u01b0a kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n.<\/p>\n

“Do \u0111\u00f3, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, vi\u1ec7c cung c\u1ea5p th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf \u0111\u1ec3 ph\u1ee5c v\u1ee5, b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n, doanh nghi\u1ec7p l\u00e0 h\u1ee3p l\u00fd. Nh\u01b0ng ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 vi\u1ec7c c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u NH cung c\u1ea5p \u1edf m\u1ee9c n\u00e0o, n\u1ebfu kh\u00f4ng s\u1ebd d\u1eabn \u0111\u1ebfn s\u1ef1 l\u1ea1m quy\u1ec1n v\u00e0 l\u00e0m l\u1ed9 th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1ec3 tr\u00e1nh s\u1ef1 t\u00f9y ti\u1ec7n, trong c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt n\u00ean quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ph\u1ea3i cung c\u1ea5p th\u00f4ng tin khi ng\u00e0nh thu\u1ebf y\u00eau c\u1ea7u\u201d, \u00f4ng Ch\u00e2u n\u00eau \u00fd ki\u1ebfn.<\/p>\n

C\u00f9ng chung quan \u0111i\u1ec3m,\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI <\/strong>– cho r\u1eb1ng, d\u1ef1 th\u1ea3o c\u1ea7n n\u00eau r\u00f5 ai \u0111\u01b0\u1ee3c ph\u00e9p truy c\u1eadp d\u1eef li\u1ec7u n\u00e0y, n\u1ebfu kh\u00f4ng t\u00ecnh tr\u1ea1ng b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng s\u1ebd x\u1ea3y ra.<\/em><\/p>\n

V\u1ec1 tr\u01b0\u1eddng h\u1ee3p \u1ee7ng h\u1ed9 \u0111\u1ec1 xu\u1ea5t c\u1ee7a ng\u00e0nh thu\u1ebf, trao \u0111\u1ed5i v\u1edbi PV Lao \u0110\u1ed9ng,\u00a0chuy\u00ean gia kinh t\u1ebf Ng\u00f4 Tr\u00ed Long<\/strong>\u00a0cho r\u1eb1ng, vi\u1ec7c n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft. Theo \u00f4ng Long, c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c tr\u1ed1n thu\u1ebf th\u01b0\u1eddng m\u1edf ra nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1c nhau tuy nhi\u00ean khi khai b\u00e1o v\u1edbi ng\u00e0nh thu\u1ebf ch\u1ec9 c\u00f3 m\u1ed9t t\u00e0i kho\u1ea3n.<\/p>\n

\u201cC\u00f3 th\u1ec3 t\u00e0i kho\u1ea3n khai b\u00e1o kh\u00f4ng c\u00f2n ti\u1ec1n nh\u01b0ng c\u00e1c t\u00e0i kho\u1ea3n kh\u00e1c th\u00ec l\u1ea1i c\u00f3 r\u1ea5t nhi\u1ec1u. V\u1eady n\u00ean, mu\u1ed1n truy thu thu\u1ebf hi\u1ec7u qu\u1ea3, \u0111\u1ea5u tranh v\u1edbi vi\u1ec7c tr\u1ed1n thu\u1ebf th\u00ec ng\u00e0nh thu\u1ebf ph\u1ea3i bi\u1ebft r\u00f5 t\u1ea5t c\u1ea3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng\u201d, chuy\u00ean gia kinh t\u1ebf Ng\u00f4 Tr\u00ed Long n\u00f3i.<\/p>\n

T.CH\u00cd<\/strong><\/p>\n

————————————————<\/p>\n

Lao \u0111\u1ed9ng (Kinh doanh) 13-9-2018:<\/em><\/strong><\/p>\n

https:\/\/laodong.vn\/kinh-te\/nganh-thue-doi-cung-cap-thong-tin-tai-khoan-ngan-hang-nguoi-noi-can-thiet-nguoi-canh-bao-lam-quyen-630701.ldo<\/a><\/em><\/p>\n

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

(L\u0110) – D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u01b0a quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf. V\u1ec1 vi\u1ec7c n\u00e0y, g\u00f3c nh\u00ecn t\u1eeb c\u00e1c chuy\u00ean gia kinh t\u1ebf \u0111\u1ed1i l\u1eadp nhau, ng\u01b0\u1eddi b\u1ea3o c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi n\u00f3i l\u1ea1m quy\u1ec1n. D\u1ef1 th\u1ea3o […]<\/p>\n","protected":false},"author":1,"featured_media":26068,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.989. Ng\u00e0nh thu\u1ebf \u0111\u00f2i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: Ng\u01b0\u1eddi n\u00f3i c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi c\u1ea3nh b\u00e1o l\u1ea1m quy\u1ec1n - 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\/1-989-nganh-thue-doi-cung-cap-thong-tin-tai-khoan-ngan-hang-nguoi-noi-can-thiet-nguoi-canh-bao-lam-quyen\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.989. Ng\u00e0nh thu\u1ebf \u0111\u00f2i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: Ng\u01b0\u1eddi n\u00f3i c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi c\u1ea3nh b\u00e1o l\u1ea1m quy\u1ec1n[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(L\u0110) – D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u01b0a quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf. V\u1ec1 vi\u1ec7c n\u00e0y, g\u00f3c nh\u00ecn t\u1eeb c\u00e1c chuy\u00ean gia kinh t\u1ebf \u0111\u1ed1i l\u1eadp nhau, ng\u01b0\u1eddi b\u1ea3o c\u1ea7n thi\u1ebft, ng\u01b0\u1eddi n\u00f3i l\u1ea1m quy\u1ec1n. 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