{"id":26013,"date":"2018-09-23T14:18:55","date_gmt":"2018-09-23T07:18:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26013"},"modified":"2022-06-09T20:28:32","modified_gmt":"2022-06-09T13:28:32","slug":"1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\/","title":{"rendered":"1.995. Ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho c\u01a1 quan thu\u1ebf khi c\u00f3 th\u1ecfa thu\u1eadn"},"content":{"rendered":"(ANT\u0110) – 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 (NHTM) \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. \u0110i\u1ec1u n\u00e0y khi\u1ebfn nhi\u1ec1u \u00fd ki\u1ebfn b\u00e0y t\u1ecf lo ng\u1ea1i s\u1ebd t\u1ea1o th\u00eam \u201cg\u00e1nh n\u1eb7ng\u201d cho c\u00e1c ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

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Vi\u1ec7c ng\u00e0nh Thu\u1ebf y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng g\u00e2y ra nhi\u1ec1u \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u<\/em><\/p>\n

Lo ng\u00e2n h\u00e0ng l\u00e0m kh\u00f4ng xu\u1ec3<\/strong><\/p>\n

C\u1ee5 th\u1ec3, D\u1ef1 th\u1ea3o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf s\u1eeda \u0111\u1ed5i, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh NHTM 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.<\/p>\n

\u0110\u1ed1i v\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd, thu thu\u1ebf c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh B\u1ed9 T\u00e0i ch\u00ednh c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc h\u01b0\u1edbng d\u1eabn c\u00e1c t\u1ed5 ch\u1ee9c thanh to\u00e1n c\u00f3 tr\u00e1ch nhi\u1ec7m 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.<\/p>\n

B\u00e0y t\u1ecf lo l\u1eafng v\u1ec1 quy \u0111\u1ecbnh trong d\u1ef1 th\u1ea3o, \u0111\u1ea1i di\u1ec7n m\u1ed9t NHTM Nh\u00e0 n\u01b0\u1edbc cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y \u0111ang \u201cch\u1ea5t\u201d th\u00eam \u201cg\u00e1nh n\u1eb7ng\u201d cho c\u00e1c ng\u00e2n h\u00e0ng. \u201cCh\u00fang t\u00f4i r\u1ea5t mong ban so\u1ea1n th\u1ea3o xem x\u00e9t l\u1ea1i quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n ng\u01b0\u1eddi n\u1ed9p thu\u1ebf. N\u1ebfu quy \u0111\u1ecbnh nh\u01b0 v\u1eady th\u00ec ph\u1ea1m vi y\u00eau c\u1ea7u qu\u00e1 r\u1ed9ng, trong \u0111\u00f3 ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p to\u00e0n b\u1ed9 th\u00f4ng tin giao d\u1ecbch s\u1ebd ph\u00e1t sinh th\u00eam r\u1ea5t nhi\u1ec1u vi\u1ec7c, c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng l\u00e0m xu\u1ec3\u201d – v\u1ecb n\u00e0y n\u00f3i.<\/p>\n

\u201cVi\u1ec7c c\u01a1 quan thu\u1ebf y\u00eau c\u1ea7u cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n, giao d\u1ecbch ng\u00e2n h\u00e0ng c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf l\u00e0 ph\u00f9 h\u1ee3p. Tuy nhi\u00ean, c\u1ea7n quy \u0111\u1ecbnh r\u00f5 tr\u01b0\u1eddng h\u1ee3p n\u00e0o c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p c\u00e1c th\u00f4ng tin \u0111\u1ec3 tr\u00e1nh d\u1eabn t\u1edbi l\u1ea1m quy\u1ec1n, \u00e1p d\u1ee5ng t\u00f9y ti\u1ec7n trong th\u1ef1c t\u1ebf\u201d.<\/em><\/strong><\/p>\n

Lu\u1eadt s\u01b0<\/em><\/strong> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng)<\/em><\/strong>\u00a0<\/em><\/strong><\/p>\n

C\u0169ng c\u00f9ng chung b\u0103n kho\u0103n n\u00e0y, trong v\u0103n b\u1ea3n g\u00f3p \u00fd v\u1ec1 D\u1ef1 th\u1ea3o, Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i v\u00e0 C\u00f4ng nghi\u1ec7p Vi\u1ec7t Nam (VCCI) cho r\u1eb1ng quan h\u1ec7 gi\u1eefa NHTM v\u00e0 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf l\u00e0 quan h\u1ec7 d\u00e2n s\u1ef1. Khi k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng, ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i cho kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh bi\u1ebft c\u00e1c tr\u01b0\u1eddng h\u1ee3p th\u00f4ng tin c\u1ee7a h\u1ecd s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p cho b\u00ean th\u1ee9 ba.<\/p>\n

V\u00ec v\u1eady, theo VCCI, c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u1ea7n ph\u1ea3i h\u1ee3p l\u00fd v\u00e0 r\u00f5 r\u00e0ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c v\u00e0 b\u1ea3o \u0111\u1ea3m ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ecbu g\u00e1nh n\u1eb7ng tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u n\u00e0y c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf.<\/p>\n

VCCI c\u0169ng cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y ch\u01b0a b\u1ea3o \u0111\u1ea3m t\u00ednh minh b\u1ea1ch \u1edf ch\u1ed7 kh\u00f4ng r\u00f5 trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0o th\u00ec c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u NHTM cung c\u1ea5p c\u00e1c th\u00f4ng tin n\u00e0y v\u00e0 c\u0103n c\u1ee9 v\u00e0o nhu c\u1ea7u qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc c\u1ee5 th\u1ec3 l\u00e0 g\u00ec. \u201cN\u1ebfu quy \u0111\u1ecbnh m\u1edf nh\u01b0 hi\u1ec7n nay th\u00ec c\u00f3 kh\u1ea3 n\u0103ng hi\u1ec3u theo nhi\u1ec1u c\u00e1ch kh\u00e1c nhau, vi\u1ec7c \u00e1p d\u1ee5ng c\u00f3 th\u1ec3 r\u1ea5t t\u00f9y ti\u1ec7n tr\u00ean th\u1ef1c t\u1ebf\u201d, v\u0103n b\u1ea3n g\u00f3p \u00fd c\u1ee7a VCCI cho bi\u1ebft.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, \u0111\u00e2y l\u00e0 m\u1ed9t quy \u0111\u1ecbnh kh\u00f4ng m\u1edbi, \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n trong lu\u1eadt, c\u1ee5 th\u1ec3 h\u00f3a trong Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch gi\u1eefa Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh. Theo \u0111\u00f3, t\u1eeb chi c\u1ee5c thu\u1ebf \u0111\u1ecba ph\u01b0\u01a1ng tr\u1edf l\u00ean \u0111\u00e3 c\u00f3 \u0111\u1ee7 th\u1ea9m quy\u1ec1n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng.<\/em><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, ho\u1ea1t \u0111\u1ed9ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng khi\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i t\u1ed1n nhi\u1ec1u c\u00f4ng s\u1ee9c, th\u1eddi gian nh\u1ea5t, s\u1ed1 l\u01b0\u1ee3ng th\u00f4ng tin cung c\u1ea5p c\u0169ng nhi\u1ec1u nh\u1ea5t t\u1eeb tr\u01b0\u1edbc t\u1edbi nay. C\u00e1c ng\u00e2n h\u00e0ng c\u0169ng \u0111\u00e3 th\u01b0\u1eddng nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n c\u1ee7a c\u00e1c chi c\u1ee5c thu\u1ebf \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

D\u00f9 v\u1eady, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng \u0111\u00e2y l\u00e0 m\u1ed9t quy \u0111\u1ecbnh \u0111\u00fang v\u00e0 h\u1ee3p l\u00fd. \u201cB\u1edfi ch\u1ee9c n\u0103ng quan tr\u1ecdng nh\u1ea5t c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf l\u00e0 thu thu\u1ebf v\u00e0 ch\u1ed1ng tr\u1ed1n thu\u1ebf. V\u1ec1 nguy\u00ean t\u1eafc chung, t\u1ea5t c\u1ea3 c\u00e1c c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n, c\u01a1 quan, t\u1ed5 ch\u1ee9c, doanh nghi\u1ec7p ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u00fap \u0111\u1ee1 c\u01a1 quan ch\u1ee9c n\u0103ng th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, gian l\u1eadn\u201d – lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i. C\u0169ng theo v\u1ecb chuy\u00ean gia n\u00e0y, t\u1eeb tr\u01b0\u1edbc t\u1edbi nay, kh\u00f4ng ch\u1ec9 ri\u00eang c\u01a1 quan thu\u1ebf, c\u00f3 r\u1ea5t nhi\u1ec1u \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c ph\u00e9p y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cung c\u1ea5p th\u00f4ng tin nh\u01b0 c\u00f4ng an, c\u01a1 quan thi h\u00e0nh \u00e1n, th\u1ea9m ph\u00e1n, c\u01a1 quan thanh tra – gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc…<\/em><\/p>\n

C\u01a1 quan thu\u1ebf n\u00ean tr\u1ea3 ph\u00ed cho ng\u00e2n h\u00e0ng<\/em><\/strong><\/p>\n

\u0110\u1ec1 xu\u1ea5t gi\u1ea3i ph\u00e1p, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng c\u1ea7n thay \u0111\u1ed5i, t\u00ecm m\u1ed9t ph\u01b0\u01a1ng \u00e1n m\u1edbi ho\u1eb7c d\u00e0nh m\u1ed9t kho\u1ea3n chi ph\u00ed b\u00f9 tr\u1eeb cho th\u1eddi gian, c\u00f4ng s\u1ee9c m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng b\u1ecf ra. Ch\u1eb3ng h\u1ea1n nh\u01b0 c\u01a1 quan thu\u1ebf hay m\u1ed9t t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n mu\u1ed1n tra c\u1ee9u th\u00f4ng tin t\u00e0i kho\u1ea3n, th\u00f4ng tin \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, h\u1ed3 s\u01a1 th\u1ebf ch\u1ea5p s\u1ebd ph\u1ea3i tr\u1ea3 ph\u00ed cho ph\u00eda ng\u00e2n h\u00e0ng…<\/em><\/p>\n

L\u00fd gi\u1ea3i \u0111i\u1ec1u n\u00e0y, v\u1ecb chuy\u00ean gia cho r\u1eb1ng trong b\u1ed1i c\u1ea3nh s\u1ed1 l\u01b0\u1ee3ng doanh nghi\u1ec7p, h\u1ed9 kinh doanh gia t\u0103ng qua t\u1eebng n\u0103m; quy m\u00f4 doanh nghi\u1ec7p, quy m\u00f4 giao d\u1ecbch c\u0169ng t\u0103ng v\u1edbi t\u1ed1c \u0111\u1ed9 ch\u00f3ng m\u1eb7t m\u00e0 ng\u00e2n h\u00e0ng ph\u1ea3i th\u1ef1c hi\u1ec7n tra c\u1ee9u th\u00f4ng tin kh\u00f4ng c\u00f4ng, d\u00f9 l\u00e0 ph\u1ee5c v\u1ee5 Nh\u00e0 n\u01b0\u1edbc th\u00ec c\u0169ng kh\u00f4ng h\u1ee3p l\u00fd. \u201cKh\u00f4ng ch\u1ec9 ph\u1ea3i th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin, m\u00e0 th\u1eadm ch\u00ed ng\u00e2n h\u00e0ng c\u00f2n ph\u1ea3i ch\u1ecbu ch\u1ebf t\u00e0i trong tr\u01b0\u1eddng h\u1ee3p cung c\u1ea5p th\u00f4ng tin kh\u00f4ng ch\u00ednh x\u00e1c nh\u01b0ng l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng b\u1ea5t k\u1ef3 quy\u1ec1n l\u1ee3i n\u00e0o\u201d – lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 cung c\u1ea5p th\u00f4ng tin giao d\u1ecbch c\u1ee5 th\u1ec3 c\u1ee7a kh\u00e1ch h\u00e0ng, theo c\u00e1c chuy\u00ean gia ch\u1ec9 n\u00ean y\u00eau c\u1ea7u trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t. V\u00ec th\u00f4ng tin giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 thanh to\u00e1n, cho – t\u1eb7ng, vay – m\u01b0\u1ee3n… thu\u1ed9c v\u1ec1 b\u00ed m\u1eadt c\u1ee7a kh\u00e1ch h\u00e0ng. N\u1ebfu c\u00e1c th\u00f4ng tin n\u00e0y d\u1ec5 d\u00e0ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng cung c\u1ea5p cho c\u01a1 quan thu\u1ebf th\u00ec kh\u00f4ng h\u1ee3p l\u00fd. Quy \u0111\u1ecbnh n\u00e0y ch\u1ec9 n\u00ean \u00e1p d\u1ee5ng trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi n\u1ed9p thu\u1ebf l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u0111ang trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan thu\u1ebf, h\u1ea3i quan.<\/p>\n

V\u1ec1 quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng ph\u1ea3i 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 c\u00e1c chuy\u00ean gia l\u00e0 h\u1ee3p l\u00fd. V\u00ec khi \u0111\u00e3 c\u00f3 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan t\u01b0 ph\u00e1p th\u00ec ngh\u0129a v\u1ee5 c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c c\u00f4ng d\u00e2n, ph\u00e1p nh\u00e2n, k\u1ec3 c\u1ea3 c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, s\u1ebd ph\u1ea3i thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh \u0111\u00f3.<\/p>\n

Ng\u00e2n h\u00e0ng ch\u1ec9 ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan thu\u1ebf tr\u00ean c\u01a1 s\u1edf th\u1ecfa thu\u1eadn<\/strong><\/p>\n

T\u1ea1i v\u0103n b\u1ea3n tr\u1ea3 l\u1eddi v\u1ec1 d\u1ef1 th\u1ea3o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf (s\u1eeda \u0111\u1ed5i), Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho r\u1eb1ng vi\u1ec7c quy \u0111\u1ecbnh th\u00eam tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p trong qu\u1ea3n l\u00fd thu\u1ebf l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ch\u1ee9c n\u0103ng v\u00e0 c\u00e1c m\u1ee5c ti\u00eau c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Qua r\u00e0 so\u00e1t kinh nghi\u1ec7m qu\u1ed1c t\u1ebf, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u01b0a th\u1ea5y c\u00f3 qu\u1ed1c gia n\u00e0o c\u00f3 quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng.<\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c ph\u1ed1i h\u1ee3p thu thu\u1ebf, thu kh\u00e1c thu\u1ed9c ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc d\u1ef1a tr\u00ean c\u01a1 s\u1edf th\u1ecfa thu\u1eadn gi\u1eefa NHTM v\u00e0 c\u01a1 quan thu\u1ebf. Trong quan h\u1ec7 ph\u1ed1i h\u1ee3p thu n\u00e0y th\u00ec NHTM l\u00e0 doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf. Theo \u0111\u00f3, tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf, x\u1eed l\u00fd, \u0111\u1ed1i so\u00e1t d\u1eef li\u1ec7u, truy\u1ec1n nh\u1eadn th\u00f4ng tin, h\u1ed7 tr\u1ee3 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf\u2026 quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n n\u00e0y ph\u1ea3i do NHTM v\u00e0 c\u01a1 quan thu\u1ebf th\u1ecfa thu\u1eadn.<\/p>\n

V\u1ec1 vi\u1ec7c ng\u00e0nh thu\u1ebf \u0111\u1ec1 xu\u1ea5t NHTM t\u1ef1 \u0111\u1ed9ng kh\u1ea5u tr\u1eeb ti\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 n\u1ed9p thu\u1ebf, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho r\u1eb1ng, n\u1ebfu l\u00e0m \u0111i\u1ec1u n\u00e0y s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c Hi\u1ebfn ph\u00e1p, ph\u00e1p lu\u1eadt ghi nh\u1eadn v\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng.<\/p>\n

Theo ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh, NHTM ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng tin theo y\u00eau c\u1ea7u b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc trong qu\u00e1 tr\u00ecnh thanh tra, \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed, thi h\u00e0nh \u00e1n… \u201cVi\u1ec7c \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n, cung c\u1ea5p th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n n\u00e0y c\u00f3 ph\u1ea1m vi qu\u00e1 r\u1ed9ng v\u00e0 c\u00f3 th\u1ec3 d\u1eabn t\u1edbi vi\u1ec7c l\u1ea1m d\u1ee5ng quy \u0111\u1ecbnh trong qu\u00e1 tr\u00ecnh th\u1ef1c thi, \u0111\u1ed3ng th\u1eddi kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi y\u00eau c\u1ea7u v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, kho\u1ea3n 3, \u0110i\u1ec1u 14, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho hay.<\/p>\n

Linh Nh\u1eadt<\/strong><\/p>\n

———————————————————<\/p>\n

An ninh Th\u1ee7 \u0111\u00f4 (Kinh doanh) 23-9-2018:<\/em><\/strong><\/p>\n

https:\/\/anninhthudo.vn\/kinh-doanh\/ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\/782892.antd<\/a><\/em><\/p>\n

(566\/1.703)<\/em>","protected":false},"excerpt":{"rendered":"

(ANT\u0110) – 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 (NHTM) \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. \u0110i\u1ec1u n\u00e0y khi\u1ebfn nhi\u1ec1u \u00fd ki\u1ebfn b\u00e0y t\u1ecf lo ng\u1ea1i s\u1ebd t\u1ea1o th\u00eam \u201cg\u00e1nh n\u1eb7ng\u201d cho c\u00e1c ng\u00e2n […]<\/p>\n","protected":false},"author":1,"featured_media":26015,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26013","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.995. Ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho c\u01a1 quan thu\u1ebf khi c\u00f3 th\u1ecfa thu\u1eadn - 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\/1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.995. Ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho c\u01a1 quan thu\u1ebf khi c\u00f3 th\u1ecfa thu\u1eadn[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(ANT\u0110) – 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 (NHTM) \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. \u0110i\u1ec1u n\u00e0y khi\u1ebfn nhi\u1ec1u \u00fd ki\u1ebfn b\u00e0y t\u1ecf lo ng\u1ea1i s\u1ebd t\u1ea1o th\u00eam \u201cg\u00e1nh n\u1eb7ng\u201d cho c\u00e1c ng\u00e2n […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\/\" \/>\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=\"2018-09-23T07:18:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-09T13:28:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/77-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"700\" \/>\n\t<meta property=\"og:image:height\" content=\"467\" \/>\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=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/1-995-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-khi-co-thoa-thuan\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"1.995. 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