{"id":26175,"date":"2019-12-12T15:54:45","date_gmt":"2019-12-12T08:54:45","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26175"},"modified":"2022-06-11T16:01:22","modified_gmt":"2022-06-11T09:01:22","slug":"2-491-than-trong-voi-quy-dinh-phong-toa-tai-khoan-thanh-toan-khi-phat-hien-gian-lan-chuyen-khoan-nham","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-491-than-trong-voi-quy-dinh-phong-toa-tai-khoan-thanh-toan-khi-phat-hien-gian-lan-chuyen-khoan-nham\/","title":{"rendered":"2.491. Th\u1eadn tr\u1ecdng v\u1edbi quy \u0111\u1ecbnh phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n khi ph\u00e1t hi\u1ec7n gian l\u1eadn, chuy\u1ec3n kho\u1ea3n nh\u1ea7m"},"content":{"rendered":"(ANT\u0110) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1eeba \u0111\u1ec1 xu\u1ea5t \u0111\u00e3 b\u1ed5 sung th\u00eam m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 v\u1ea5n \u0111\u1ec1 phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p nh\u01b0 t\u00e0i kho\u1ea3n thanh to\u00e1n gian l\u1eadn, vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng chuy\u1ec3n kho\u1ea3n nh\u1ea7m cho ng\u01b0\u1eddi kh\u00e1c.<\/strong><\/p>\n

\u0110\u00e2y l\u00e0 quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c NHNN \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i, b\u1ed5 sung t\u1ea1i D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh thay th\u1ebf Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 101\/2012\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t.<\/p>\n

Gi\u00fap kh\u00e1ch h\u00e0ng l\u1ea5y l\u1ea1i t\u00e0i s\u1ea3n khi chuy\u1ec3n kho\u1ea3n nh\u1ea7m<\/strong><\/p>\n

Theo \u0111\u00f3, t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb phong t\u1ecfa trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p nh\u01b0 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n ph\u00e1t hi\u1ec7n v\u00e0 c\u00f3 b\u1eb1ng ch\u1ee9ng v\u1ec1 vi\u1ec7c t\u00e0i kho\u1ea3n thanh to\u00e1n gian l\u1eadn, vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n c\u00f3 th\u1ec3 phong t\u1ecfa t\u00e0i kho\u1ea3n khi ph\u00e1t hi\u1ec7n c\u00f3 nh\u1ea7m l\u1eabn, sai s\u00f3t ghi c\u00f3 nh\u1ea7m v\u00e0o t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng ho\u1eb7c theo y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 l\u1ea1i ti\u1ec1n c\u1ee7a t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n chuy\u1ec3n ti\u1ec1n do c\u00f3 nh\u1ea7m l\u1eabn, sai s\u00f3t so v\u1edbi l\u1ec7nh thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi chuy\u1ec3n ti\u1ec1n. S\u1ed1 ti\u1ec1n b\u1ecb phong t\u1ecfa tr\u00ean t\u00e0i kho\u1ea3n thanh to\u00e1n kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 s\u1ed1 ti\u1ec1n b\u1ecb nh\u1ea7m l\u1eabn, sai s\u00f3t.<\/p>\n

Theo NHNN, quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m b\u1ea3o v\u1ec7 v\u00e0 gi\u00fap kh\u00e1ch h\u00e0ng l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n \u0111\u00e3 chuy\u1ec3n nh\u1ea7m cho ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

Trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0y, t\u00e0i kho\u1ea3n s\u1ebd \u0111\u01b0\u1ee3c ch\u1ea5m d\u1ee9t phong t\u1ecfa khi\u00a0 c\u00f3 b\u1eb1ng ch\u1ee9ng v\u1ec1 vi\u1ec7c t\u00e0i kho\u1ea3n thanh to\u00e1n kh\u00f4ng gian l\u1eadn ho\u1eb7c vi ph\u1ea1m ph\u00e1p lu\u1eadt; Khi \u0111\u00e3 x\u1eed l\u00fd xong sai s\u00f3t, nh\u1ea7m l\u1eabn trong thanh to\u00e1n chuy\u1ec3n ti\u1ec1n\u2026<\/p>\n

NHNN c\u0169ng quy \u0111\u1ecbnh vi\u1ec7c phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n n\u1ebfu tr\u00e1i ph\u00e1p lu\u1eadt g\u00e2y thi\u1ec7t h\u1ea1i cho ch\u1ee7 t\u00e0i kho\u1ea3n th\u00ec b\u00ean ra l\u1ec7nh phong t\u1ecfa t\u00e0i kho\u1ea3n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Chuy\u00ean gia n\u00f3i: C\u1ea7n th\u1eadn tr\u1ecdng!<\/em><\/strong><\/p>\n

V\u1ec1 \u0111\u1ec1 xu\u1ea5t c\u1ee7a NHNN n\u00eau tr\u00ean, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, c\u01a1 quan so\u1ea1n th\u1ea3o c\u1ea7n c\u00e2n nh\u1eafc. B\u1edfi \u0111\u00e2y c\u0169ng ch\u00ednh l\u00e0 m\u1ed9t tr\u01b0\u1eddng h\u1ee3p tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 t\u1eebng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 101\/2012\/N\u0110-CP ng\u00e0y 22-11-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 \u201cThanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t\u201d, tuy nhi\u00ean, sau \u0111\u00f3, n\u00f3 \u0111\u00e3 b\u1ecb b\u00e3i b\u1ecf theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6, \u0110i\u1ec1u 1 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 80\/2016\/N\u0110-CP s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 101\/2012\/N\u0110-CP.<\/em><\/p>\n

NHNN cho r\u1eb1ng quy \u0111\u1ecbnh phong t\u1ecfa t\u00e0i kho\u1ea3n khi chuy\u1ec3n kho\u1ea3n nh\u1ea7m nh\u1eb1m b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng<\/em><\/p>\n

\u0110\u1eb7c bi\u1ec7t, v\u1ecb lu\u1eadt s\u01b0 cho r\u1eb1ng c\u01a1 quan so\u1ea1n th\u1ea3o c\u1ea7n th\u1eadn tr\u1ecdng khi quy \u00a0\u0111\u1ecbnh \u0111i\u1ec1u n\u00e0y \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng b\u1ecb l\u1ee3i d\u1ee5ng g\u00e2y r\u1ee7i ro r\u1ea5t l\u1edbn cho c\u00e1c b\u00ean li\u00ean quan. Ch\u1eb3ng h\u1ea1n nh\u01b0 b\u00ean thanh to\u00e1n \u0111\u00e3 chuy\u1ec3n ti\u1ec1n th\u00e0nh c\u00f4ng, b\u00ean b\u00e1n h\u00e0ng ho\u00e0n to\u00e0n tin t\u01b0\u1edfng giao h\u00e0ng, nh\u01b0ng sau \u0111\u00f3 b\u1ea5t c\u1ee9 khi n\u00e0o c\u0169ng c\u00f3 th\u1ec3 b\u1ecb phong t\u1ecfa t\u00e0i kho\u1ea3n v\u00e0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n.<\/em><\/p>\n

Theo \u00f4ng \u0110\u1ee9c, quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ec3 l\u00e0 nh\u1eb1m m\u1ee5c \u0111\u00edch t\u1ed1t, h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng chuy\u1ec3n ti\u1ec1n nh\u1ea7m l\u1eabn (kh\u00f4ng ph\u1ea3i l\u1ed7i c\u1ee7a ng\u00e2n h\u00e0ng), kh\u00f3 kh\u0103n, th\u1eadm ch\u00ed kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c ti\u1ec1n \u0111\u00e3 x\u1ea3y ra tr\u00ean th\u1ef1c t\u1ebf. Tuy nhi\u00ean, quy \u0111\u1ecbnh n\u00e0y ch\u1ec9 h\u1ee3p l\u00fd trong tr\u01b0\u1eddng h\u1ee3p ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m th\u1ef1c s\u1ef1 ho\u1eb7c c\u00f9ng l\u1eafm l\u00e0 khi \u0111\u00e3 th\u1ef1c hi\u1ec7n l\u1ec7nh chuy\u1ec3n kho\u1ea3n nh\u01b0ng ti\u1ec1n v\u1eabn ch\u01b0a chuy\u1ec3n sang t\u00e0i kho\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng kh\u00e1c.\u00a0<\/em><\/p>\n

V\u00ec v\u1eady, theo \u00f4ng c\u1ea7n b\u1ecf quy \u0111\u1ecbnh n\u00e0y ho\u1eb7c di\u1ec5n gi\u1ea3i m\u1ed9t c\u00e1ch c\u1ee5 th\u1ec3, \u0111\u1ec3 c\u00f3 th\u1ec3 b\u1ea3o v\u1ec7 \u0111\u01b0\u1ee3c b\u00ean n\u00e0y nh\u01b0ng \u0111\u1ed3ng th\u1eddi tr\u00e1nh g\u00e2y r\u1ee7i ro cho b\u00ean kia. Nh\u1ea5t l\u00e0 v\u1ec1 nguy\u00ean t\u1eafc, th\u00ec vi\u1ec7c r\u1ee7i ro khi chuy\u1ec3n kho\u1ea3n nh\u1ea7m l\u1eabn th\u00ec \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt x\u1eed l\u00fd, v\u00ed d\u1ee5 nh\u01b0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1, h\u00e0nh ch\u00ednh v\u00e0 h\u00ecnh s\u1ef1 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh: ch\u1ee7 t\u00e0i kho\u1ea3n nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n do ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n \u0111\u1ebfn nh\u1ea7m l\u00e0 h\u00e0nh vi \u201cchi\u1ebfm h\u1eefu kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt\u201d v\u00e0 ng\u01b0\u1eddi chuy\u1ec3n nh\u1ea7m \u201cc\u00f3 quy\u1ec1n \u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n t\u1eeb ng\u01b0\u1eddi chi\u1ebfm h\u1eefu, ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c l\u1ee3i v\u1ec1 t\u00e0i s\u1ea3n kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p lu\u1eadt\u201d.<\/em><\/p>\n

Th\u1ee9 hai, ch\u1ee7 t\u00e0i kho\u1ea3n nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n do ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n \u0111\u1ebfn nh\u1ea7m m\u00e0 kh\u00f4ng tr\u1ea3 l\u1ea1i th\u00ec s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 2 \u2013 5 tri\u1ec7u \u0111\u1ed3ng v\u1ec1 h\u00e0nh vi Chi\u1ebfm gi\u1eef tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c, theo quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh.<\/em><\/p>\n

Th\u1ee9 ba, ch\u1ee7 t\u00e0i kho\u1ea3n nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n trong tr\u01b0\u1eddng h\u1ee3p tr\u00ean m\u00e0 c\u1ed1 t\u00ecnh kh\u00f4ng tr\u1ea3 l\u1ea1i \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean th\u00ec c\u00f3 th\u1ec3 b\u1ecb truy t\u1ed1 v\u1edbi m\u1ee9c h\u00ecnh ph\u1ea1t ti\u1ec1n t\u1eeb 10 \u2013 50 tri\u1ec7u, ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 2 n\u0103m ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 3 th\u00e1ng \u0111\u1ebfn 5 n\u0103m.<\/em><\/p>\n

H\u00e0 Loan<\/strong><\/p>\n

————-<\/p>\n

An ninh th\u1ee7 \u0111\u00f4 (Kinh doanh) 12-12-2019:<\/em><\/strong><\/p>\n

https:\/\/anninhthudo.vn\/kinh-doanh\/than-trong-voi-quy-dinh-phong-toa-tai-khoan-thanh-toan-khi-phat-hien-gian-lan-chuyen-khoan-nham\/836063.antd<\/em><\/a><\/p>\n

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

(ANT\u0110) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1eeba \u0111\u1ec1 xu\u1ea5t \u0111\u00e3 b\u1ed5 sung th\u00eam m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 v\u1ea5n \u0111\u1ec1 phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p nh\u01b0 t\u00e0i kho\u1ea3n thanh to\u00e1n gian l\u1eadn, vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng chuy\u1ec3n kho\u1ea3n nh\u1ea7m cho ng\u01b0\u1eddi kh\u00e1c. \u0110\u00e2y l\u00e0 quy […]<\/p>\n","protected":false},"author":3,"featured_media":26177,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26175","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.491. Th\u1eadn tr\u1ecdng v\u1edbi quy \u0111\u1ecbnh phong t\u1ecfa t\u00e0i kho\u1ea3n thanh to\u00e1n khi ph\u00e1t hi\u1ec7n gian l\u1eadn, chuy\u1ec3n kho\u1ea3n nh\u1ea7m - 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\/2-491-than-trong-voi-quy-dinh-phong-toa-tai-khoan-thanh-toan-khi-phat-hien-gian-lan-chuyen-khoan-nham\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.491. 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