{"id":3025,"date":"2018-09-09T15:41:32","date_gmt":"2018-09-09T08:41:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=3025"},"modified":"2022-09-04T17:58:22","modified_gmt":"2022-09-04T10:58:22","slug":"3025-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/311-binh-luan-ve-thong-tu-cho-phep-thanh-toan-bang-tien-nhan-dan-te\/","title":{"rendered":"311. B\u00ecnh lu\u1eadn v\u1ec1 Th\u00f4ng t\u01b0 cho ph\u00e9p thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t Nh\u00e2n d\u00e2n t\u1ec7."},"content":{"rendered":"(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC b\u00ecnh lu\u1eadn \u0111\u1ec3 cung c\u1ea5p cho b\u00e1o ch\u00ed.<\/em><\/strong><\/p>\n

\"\"<\/p>\n

1. \u0110\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n:<\/strong><\/p>\n

Ch\u1ec9 c\u00f3 1 tr\u01b0\u1eddng h\u1ee3p duy nh\u1ea5t \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t Nh\u00e2n d\u00e2n t\u1ec7.<\/p>\n

2. Kh\u00f4ng vi hi\u1ebfn v\u00e0 tr\u00e1i lu\u1eadt<\/strong><\/p>\n

Th\u00f4ng t\u01b0 s\u1ed1 19\/2018\/TT-NHNN\u00a0h\u01b0\u1edbng d\u1eabn\u00a0v\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 – Trung Qu\u1ed1c l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi Hi\u1ebfn ph\u00e1p v\u00e0 c\u00e1c \u0111\u1ea1o lu\u1eadt.<\/p>\n

Hi\u1ebfn ph\u00e1p n\u0103m 2013 kh\u00f4ng quy \u0111\u1ecbnh v\u1ec1 ngo\u1ea1i h\u1ed1i n\u00f3i chung v\u00e0 ngo\u1ea1i t\u1ec7 n\u00f3i ri\u00eang m\u00e0 ch\u1ec9 c\u00f3 2 \u0111i\u1ec1u quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n t\u1ec7. \u0110\u00f3 l\u00e0 \u0110i\u1ec1u 55 quy \u0111\u1ecbnh \u201c\u0110\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 qu\u1ed1c gia l\u00e0 \u0110\u1ed3ng Vi\u1ec7t Nam\u201d v\u00e0 \u0110i\u1ec1u 70 quy \u0111\u1ecbnh, Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh ch\u00ednh s\u00e1ch c\u01a1 b\u1ea3n v\u1ec1 ti\u1ec1n t\u1ec7 qu\u1ed1c gia. Qu\u1ed1c h\u1ed9i c\u0169ng ban h\u00e0nh Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc n\u0103m 2010, trong \u0111\u00f3 t\u1ea1i \u0110i\u1ec1u 4 \u0111\u00e3 quy \u0111\u1ecbnh, ngo\u1ea1i h\u1ed1i thu\u1ed9c tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Th\u00f4ng t\u01b0 s\u1ed1 19\/2018\/TT-NHNN\u00a0h\u01b0\u1edbng d\u1eabn v\u00e0 c\u1ee5 th\u1ec3 ho\u00e1 quy \u0111\u1ecbnh t\u1ea1i nhi\u1ec1u v\u0103n b\u1ea3n nh\u01b0 Hi\u1ec7p \u0111\u1ecbnh th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi gi\u1eefa hai Ch\u00ednh ph\u1ee7 Vi\u1ec7t Nam – Trung Hoa n\u0103m 2016, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 14\/2018\/N\u0110-CP ng\u00e0y 23-01-2018 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \u0111\u1ecbnh chi ti\u1ebft ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i bi\u00ean gi\u1edbi\u201d theo Lu\u1eadt Qu\u1ea3n l\u00fd ngo\u1ea1i th\u01b0\u01a1ng n\u0103m 2017.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, Hi\u1ec7p \u0111\u1ecbnh m\u00e0 ch\u00fang ta k\u00fd k\u1ebft v\u1edbi c\u00e1c n\u01b0\u1edbc c\u00f3 hi\u1ec7u l\u1ef1c cao h\u01a1n c\u1ea3 lu\u1eadt v\u00e0 ch\u1ec9 sau Hi\u1ebfn ph\u00e1p, theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 56, Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt n\u0103m 2015.<\/p>\n

Nh\u01b0 v\u1eady, Th\u00f4ng t\u01b0 s\u1ed1 19\/2018\/TT-NHNN\u00a0l\u00e0 ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi Hi\u1ebfn ph\u00e1p v\u00e0 c\u00e1c \u0111\u1ea1o lu\u1eadt li\u00ean quan.<\/p>\n

3. Ph\u00f9 h\u1ee3p v\u1edbi Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i<\/strong><\/p>\n

Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013 quy \u0111inh m\u1ecdi giao d\u1ecbch tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i. C\u1ee5 th\u1ec3, \u0110i\u1ec1u 22, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i c\u0169ng nh\u01b0 c\u00e1c Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 70\/2014\/N\u0110-CP v\u00e0 c\u00e1c Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5, tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i (ngo\u1ea1i t\u1ec7) \u0111\u1ed1i v\u1edbi 9 lo\u1ea1i h\u00e0nh vi sau: M\u1ecdi giao d\u1ecbch (nh\u01b0 cho vay, m\u01b0\u1ee3n, g\u1eedi gi\u1eef, mua b\u00e1n, trao \u0111\u1ed5i), thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c (bao g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn).<\/p>\n

Tuy nhi\u00ean, \u0111\u1ed3ng th\u1eddi c\u00e1c v\u0103n b\u1ea3n tr\u00ean c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh, c\u00f3 24 tr\u01b0\u1eddng h\u1ee3p sau th\u00ec v\u1eabn \u0111\u01b0\u1ee3c ph\u00e9p th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i: C\u1ea5t gi\u1eef; mang theo; t\u1eb7ng, cho; th\u1eeba k\u1ebf; mang, chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u00e0o Vi\u1ec7t Nam; g\u00f3p v\u1ed1n v\u00e0o doanh nghi\u1ec7p (theo Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2014) v\u00e0 17 tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc nh\u01b0 g\u1eedi c\u00e1c ng\u00e2n h\u00e0ng, b\u00e1n h\u00e0ng t\u1ea1i c\u1eeda h\u00e0ng mi\u1ec5n thu\u1ebf \u1edf c\u1eeda kh\u1ea9u, xu\u1ea5t nh\u1eadp kh\u1ea9u h\u00e0ng ho\u00e1,\u2026<\/p>\n

4. Kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn \u0111\u1ed3ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh<\/strong><\/p>\n

Th\u00f4ng t\u01b0 19 quy \u0111\u1ecbnh c\u00e1c h\u00ecnh th\u1ee9c thanh to\u00e1n b\u1eb1ng VND v\u00e0 Nh\u00e2n d\u00e2n t\u1ec7 (CNY) cho c\u00e1c th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n khu v\u1ef1c bi\u00ean gi\u1edbi Vi\u1ec7t \u2013 Trung h\u1ea7u nh\u01b0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng g\u00ec \u0111\u1ebfn vai tr\u00f2, v\u1ecb tr\u00ed c\u1ee7a VND v\u1ed1n \u0111\u01b0\u1ee3c xem l\u00e0 \u0111\u1ed3ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh, ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c NHNN ph\u00e1t h\u00e0nh v\u00e0 thanh to\u00e1n tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam v\u00ec c\u00e1c l\u00fd do sau \u0111\u00e2y:<\/p>\n

Th\u1ee9 nh\u1ea5t,<\/em> theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam c\u0169ng nh\u01b0 th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, trong ho\u1ea1t \u0111\u1ed9ng xu\u1ea5t nh\u1eadp kh\u1ea9u gi\u1eefa c\u00e1c qu\u1ed1c gia n\u00f3i chung, th\u00ec c\u00e1c ph\u00e1p nh\u00e2n v\u00e0 c\u00e1 nh\u00e2n hai b\u00ean \u0111\u1ec1u c\u00f3 quy\u1ec1n tho\u00e0 thu\u1eadn thanh to\u00e1n qua ng\u00e2n h\u00e0ng b\u1eb3ng \u0111\u1ed3ng ti\u1ec1n c\u1ee7a m\u1ed9t trong hai n\u01b0\u1edbc ho\u1eb7c \u0111\u1ed3ng ti\u1ec1n c\u1ee7a n\u01b0\u1edbc th\u1ee9 3 (th\u01b0\u1eddng l\u1ef1a ch\u1ecdn lo\u1ea1i ngo\u1ea1i t\u1ec7 t\u1ef1 do chuy\u1ec3n \u0111\u1ed5i).<\/p>\n

Th\u1ee9 hai,<\/em> theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ngo\u1ea1i h\u1ed1i nh\u01b0 \u0111\u00e3 n\u00eau tr\u00ean, ngo\u00e0i vi\u1ec7c s\u1eed d\u1ee5ng VND th\u00ec c\u00f2n c\u00f3 \u00edt nh\u1ea5t 24 tr\u01b0\u1eddng h\u1ee3p v\u1eabn \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7 tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam.<\/p>\n

Th\u1ee9 t\u01b0,<\/em> Th\u00f4ng t\u01b0 19 \u0111\u00e3 quy \u0111\u1ecbnh, tr\u00ean c\u00e1c khu v\u1ef1c v\u00e0 ch\u1ee3 bi\u00ean gi\u1edbi thu\u1ed9c l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, vi\u1ec7c mua b\u00e1n h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5 c\u1ee7a c\u01b0 d\u00e2n bi\u00ean gi\u1edbi v\u1eabn bu\u1ed9c ph\u1ea3i s\u1eed d\u1ee5ng b\u1eb1ng VND ho\u1eb7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng CNY, USD ho\u1eb7c ngo\u1ea1i t\u1ec7 t\u1ef1 do chuy\u1ec3n \u0111\u1ed5i kh\u00e1c qua ng\u00e2n h\u00e0ng, m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ed3ng ti\u1ec1n m\u1eb7t CNY. Ch\u1ec9 c\u00f3 tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i tr\u1eeb duy nh\u1ea5t \u0111\u01b0\u1ee3c ph\u00e9p nh\u1eadn thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t CNY<\/strong> kh\u00e1c v\u1edbi \u0111\u1ed3ng USD l\u00e0 th\u01b0\u01a1ng nh\u00e2n \u1edf c\u00e1c \u0111\u1ecba b\u00e0n c\u1ea5p x\u00e3 t\u1ea1i bi\u00ean gi\u1edbi Vi\u1ec7t Nam khi xu\u1ea5t kh\u1ea9u h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5 cho Trung Qu\u1ed1c theo h\u1ee3p \u0111\u1ed3ng v\u00e0 sau \u0111\u00f3 ph\u1ea3i n\u1ed9p v\u00e0o ng\u00e2n h\u00e0ng trong v\u00f2ng 7 ng\u00e0y l\u00e0m vi\u1ec7c.<\/p>\n

Th\u1ee9 ba,<\/em> Th\u00f4ng t\u01b0 19 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh, vi\u1ec7c mang ti\u1ec1n m\u1eb7t l\u00e0 VND, CNY v\u00e0 ngo\u1ea1i t\u1ec7 kh\u00e1c qua c\u1eeda kh\u1ea9u bi\u00ean gi\u1edbi Vi\u1ec7t – Trung v\u1eabn ph\u1ea3i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh chung c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam v\u1ec1 vi\u1ec7c mang ti\u1ec1n m\u1eb7t khi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh nh\u01b0 v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c n\u01b0\u1edbc kh\u00e1c.<\/p>\n

Nh\u01b0 v\u1eady, vi\u1ec7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng CNY t\u1ea1i bi\u00ean gi\u1edbi Vi\u1ec7t – Trung, c\u0169ng nh\u01b0 \u0111\u1ed3ng Kip t\u1ea1i bi\u00ean gi\u1edbi Vi\u1ec7t – L\u00e0o v\u00e0 \u0111\u1ed3ng Riel t\u1ea1i bi\u00ean g\u1edbi Vi\u1ec7t \u2013 Campuchia \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb h\u00e0ng ch\u1ee5c n\u0103m qua, ch\u1ec9 l\u00e0 nh\u1eefng ngo\u1ea1i l\u1ec7 v\u00e0 g\u1ea7n nh\u01b0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ec3n vai tr\u00f2, v\u1ecb tr\u00ed \u0111\u1ed3ng ti\u1ec1n ph\u00e1p \u0111\u1ecbnh qu\u1ed1c gia VND.<\/p>\n

5. Th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n bi\u00ean gi\u1edbi<\/strong><\/p>\n

Vi\u1ec7c x\u00e1c \u0111\u1ecbnh th\u01b0\u01a1ng nh\u00e2n v\u00e0 c\u01b0 d\u00e2n bi\u00ean gi\u1edbi \u0111\u00e3 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd r\u00f5 r\u00e0ng. \u0110\u1ed1i v\u1edbi th\u01b0\u01a1ng nh\u00e2n bi\u00ean gi\u1edbi th\u00ec c\u0103n c\u1ee9 v\u00e0o \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf \u0111\u0103ng k\u00fd kinh doanh l\u00e0 t\u1ea1i c\u00e1c \u0111\u01a1n v\u1ecb c\u1ea5p x\u00e3 t\u1ea1i bi\u00ean gi\u1edbi. T\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi c\u01b0 d\u00e2n bi\u00ean gi\u1edbi th\u00ec l\u00e0 \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa c\u0103n c\u1ee9 v\u00e0o ch\u1ee9ng minh nh\u00e2n d\u00e2n (c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n), h\u1ed9 kh\u1ea9u.<\/p>\n

C\u0169ng gi\u1ed1ng nh\u01b0 \u0111\u1ed1i v\u1edbi c\u00e1c ngo\u1ea1i t\u1ec7 kh\u00e1c, vi\u1ec7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng CNY ngo\u00e0i khu v\u1ef1c bi\u00ean gi\u1edbi l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ng\u01b0\u1eddi vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u1edbi s\u1ed1 ti\u1ec1n r\u1ea5t l\u1edbn, \u0111\u1ed3ng th\u1eddi b\u1ecb t\u1ecbch thu to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n thanh to\u00e1n vi ph\u1ea1m. N\u1ebfu ng\u01b0\u1eddi d\u00e2n n\u1eafm r\u00f5 quy \u0111\u1ecbnh n\u00e0y v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m h\u1ebft tr\u00e1ch nhi\u1ec7m th\u00ec kh\u00f4ng \u0111\u00e1ng lo ng\u1ea1i. H\u01a1n n\u1eefa, vi\u1ec7c thanh to\u00e1n t\u01b0\u01a1ng t\u1ef1 kh\u00f4ng ph\u1ea3i m\u1edbi ph\u00e1t sinh m\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1eeb n\u0103m 1994.<\/p>\n

6. Ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t vi ph\u1ea1m<\/strong><\/p>\n

Th\u00f4ng t\u01b0 19 kh\u00f4ng c\u00f3 c\u00e1c ch\u1ebf t\u00e0i \u0111\u1ec3 x\u1eed l\u00fd nh\u1eefng vi ph\u1ea1m nh\u01b0 tr\u01b0\u1eddng h\u1ee3p vi\u1ec7c thanh to\u00e1n \u0111\u1ed3ng CNY v\u01b0\u1ee3t ra kh\u1ecfi khu v\u1ef1c bi\u00ean gi\u1edbi. Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh n\u0103m 2012 v\u00e0 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015, th\u00ec ch\u1ec9 c\u00f3 Ngh\u1ecb \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p quy \u0111\u1ecbnh c\u00e1c ch\u1ebf t\u00e0i x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 ch\u1ec9 c\u00f3 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 c\u1ee7a Qu\u1ed1c h\u1ed9i m\u1edbi d\u01b0\u1ee3c ph\u00e9p quy \u0111\u1ecbnh c\u00e1c ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t h\u00ecnh s\u1ef1.<\/p>\n

Hi\u1ec7n nay, ch\u1ebf t\u00e0i h\u00e0nh ch\u00ednh ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi h\u00e0nh vi thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng CNY ngo\u00e0i khu v\u1ef1c bi\u00ean gi\u1edbi v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p nh\u01b0 tr\u00ean v\u1edbi s\u1ed1 ti\u1ec1n t\u1eeb 200 \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ng\u00e0y 17\/10\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \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\u201d.<\/p>\n

Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh\u00a0vi\u1ec7c mua b\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 qua bi\u00ean gi\u1edbi c\u1ee7a th\u01b0\u01a1ng nh\u00e2n \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t CNY tr\u00ean c\u01a1 s\u1edf h\u1ee3p \u0111\u1ed3ng xu\u1ea5t kh\u1ea9u h\u00e0ng h\u00f3a v\u00e0 ph\u1ea3i n\u1ed9p ti\u1ec1n ngay v\u00e0o t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong v\u00f2ng 7 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n m\u1eb7t CNY.\u00a0Trong tr\u01b0\u1eddng h\u1ee3p th\u01b0\u01a1ng nh\u00e2n kh\u00f4ng n\u1ed9p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng sau 7 ng\u00e0y nh\u01b0 quy \u0111\u1ecbnh trong Th\u00f4ng t\u01b0 th\u00ec hi\u1ec7n nay ch\u01b0a c\u00f3 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m. Tuy nhi\u00ean, qu\u00e1 th\u1eddi h\u1ea1n quy \u0111\u1ecbnh m\u00e0 th\u01b0\u01a1ng nh\u00e2n kh\u00f4ng n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec c\u00f3 th\u1ec3 coi s\u1ed1 ti\u1ec1n CNY c\u1ee7a th\u01b0\u01a1ng nh\u00e2n l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p. Khi \u0111\u00f3, s\u1ebd kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd h\u1ee3p ph\u00e1p \u0111\u1ec3 b\u00e1n cho ng\u00e2n h\u00e0ng hay n\u1ed9p v\u00e0o t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng. N\u1ebfu th\u01b0\u01a1ng nh\u00e2n b\u00e1n cho \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e2n h\u00e0ng ho\u1eb7c thanh to\u00e1n b\u1eb1ng s\u1ed1 ti\u1ec1n m\u1eb7t \u0111\u00f3 th\u00ec s\u1ebd l\u00e0 ph\u1ea1m ph\u00e1p v\u00e0 b\u1ecb x\u1eed l\u00fd theo c\u00e1c ch\u1ebf t\u00e0i li\u00ean quan.<\/p>\n

\u0110\u1ec3 ph\u00f2ng ch\u1ed1ng c\u00e1c tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m th\u00ec c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n ph\u1ea3i t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c theo d\u00f5i, ki\u1ec3m tra, ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd nghi\u00eam minh, k\u1ecbp th\u1eddi c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ngo\u1ea1i h\u1ed1i n\u00f3i chung v\u00e0 vi\u1ec7c thanh to\u00e1n b\u1eb1ng \u0111\u1ed3ng CNY n\u00f3i ri\u00eang.\/.<\/p>\n

H\u00e0 N\u1ed9i 09-9-2018:<\/em>","protected":false},"excerpt":{"rendered":"

(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC b\u00ecnh lu\u1eadn \u0111\u1ec3 cung c\u1ea5p cho b\u00e1o ch\u00ed. 1. \u0110\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n: Ch\u1ec9 c\u00f3 1 tr\u01b0\u1eddng h\u1ee3p duy nh\u1ea5t \u0111\u01b0\u1ee3c ph\u00e9p thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t Nh\u00e2n d\u00e2n t\u1ec7. 2. Kh\u00f4ng vi hi\u1ebfn v\u00e0 tr\u00e1i lu\u1eadt Th\u00f4ng […]<\/p>\n","protected":false},"author":1,"featured_media":3027,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-3025","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n311. 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