{"id":33626,"date":"2022-08-20T09:14:54","date_gmt":"2022-08-20T02:14:54","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=33626"},"modified":"2025-01-22T11:49:26","modified_gmt":"2025-01-22T04:49:26","slug":"3-839-cung-cap-thong-tin-tai-khoan-ngan-hang-cho-co-quan-thue-lam-sao-bao-mat-thong-tin-cho-khach-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-839-cung-cap-thong-tin-tai-khoan-ngan-hang-cho-co-quan-thue-lam-sao-bao-mat-thong-tin-cho-khach-hang\/","title":{"rendered":"3.839. Cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho c\u01a1 quan thu\u1ebf: L\u00e0m sao b\u1ea3o m\u1eadt th\u00f4ng tin cho kh\u00e1ch h\u00e0ng?"},"content":{"rendered":"

Cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho c\u01a1 quan thu\u1ebf: L\u00e0m sao b\u1ea3o m\u1eadt th\u00f4ng tin cho kh\u00e1ch h\u00e0ng?<\/span><\/h4>\n
(QHTV) – <\/strong>Theo Lu\u1eadt Thu\u1ebf n\u0103m 2019, m\u1edbi \u0111\u00e2y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf khi c\u00f3 y\u00eau c\u1ea7u. \u0110\u1ed9ng th\u00e1i n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf. Tuy nhi\u00ean, \u0111i\u1ec1u \u0111\u00e1ng l\u01b0u \u00fd l\u00e0 t\u00ednh b\u1ea3o m\u1eadt th\u00f4ng tin cho kh\u00e1ch h\u00e0ng.<\/strong><\/h5>\n

\"Cung<\/p>\n

T\u00ean ch\u1ee7 t\u00e0i kho\u1ea3n, s\u1ed1 hi\u1ec7u t\u00e0i kho\u1ea3n theo m\u00e3 s\u1ed1 thu\u1ebf \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u1ea5p, ng\u00e0y m\u1edf t\u00e0i kho\u1ea3n, ng\u00e0y \u0111\u00f3ng t\u00e0i kho\u1ea3n\u2026 \u0111\u00f3 l\u00e0 nh\u1eefng th\u00f4ng tin m\u00e0 c\u01a1 quan thu\u1ebf y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p.<\/p>\n

Nhi\u1ec1u kh\u00e1ch h\u00e0ng \u0111\u00e3 t\u1ecf ra lo ng\u1ea1i khi bi\u1ebft th\u00f4ng tin c\u1ee7a m\u00ecnh c\u00f3 th\u1ec3 s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p cho b\u00ean th\u1ee9 3.<\/p>\n

Kh\u00e1ch h\u00e0ng:<\/strong>\u00a0<\/em><\/h5>\n

\u201cCh\u01b0a t\u00edch c\u1ef1c l\u1eafm v\u00ec c\u00f3 th\u1ec3 s\u1ebd l\u1ed9 th\u00f4ng tin v\u1ec1 giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng. Nh\u01b0 em l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u00f3 th\u1ec3 c\u0169ng ch\u01b0a mu\u1ed1n l\u1eafm.\u201d<\/em><\/p>\n

Th\u1ebf nh\u01b0ng, vi\u1ec7c ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c \u00a0c\u0103n c\u1ee9 theo Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf 2019; Ngh\u1ecb \u0111\u1ecbnh 126\/2020; Ngh\u1ecb \u0111\u1ecbnh 117\/2018 v\u00e0 c\u00e1c th\u00f4ng t\u01b0, v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <\/span>C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a>:<\/em><\/strong>\u00a0<\/em><\/strong><\/h5>\n

\u201cLu\u1eadt qu\u1ea3n l\u00fd thu\u1ebf hi\u1ec7n h\u00e0nh \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh \u0111\u00f3 r\u1ed3i v\u00e0 \u0111\u00e3 c\u00f3 th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, c\u1ee7a NHNN r\u1ea5t c\u1ee5 th\u1ec3 v\u1ec1 th\u1ee7 t\u1ee5c, th\u1ea9m quy\u1ec1n cung c\u1ea5p th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf \u0111\u1ec3 qu\u1ea3n l\u00fd, theo d\u00f5i \u0111\u1ec3 thu h\u1ed3i n\u1ee3 thu\u1ebf.\u201d<\/em><\/p>\n

Sau 6 th\u00e1ng th\u00ed \u0111i\u1ec3m t\u1ea1i 5 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, c\u01a1 quan thu\u1ebf \u0111\u00e3 ti\u1ebfp nh\u1eadn th\u00e0nh c\u00f4ng tr\u00ean 45,4 tri\u1ec7u t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf. V\u1edbi gi\u1ea3i ph\u00e1p m\u00e3 h\u00f3a, l\u01b0u tr\u1eef th\u00f4ng tin s\u1ed1 hi\u1ec7u t\u00e0i kho\u1ea3n thanh to\u00e1n ti\u1ebfp nh\u1eadn t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng, th\u00f4ng tin ng\u01b0\u1eddi n\u1ed9p thu\u1ebf \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m an to\u00e0n b\u1ea3o m\u1eadt.<\/p>\n

\u00d4ng C\u1ea4N V\u0102N L\u1ef0C, chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng:<\/strong>\u00a0<\/strong><\/h5>\n

\u201cTrong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 tr\u00e1ch nhi\u1ec7m chia s\u1ebb th\u00f4ng tin d\u1eef li\u1ec7u l\u1eabn nhau, nh\u01b0ng v\u1edbi \u0111i\u1ec1u ki\u1ec7n ph\u1ea3i b\u1ea3o m\u1eadt th\u00f4ng tin d\u1eef li\u1ec7u \u0111\u00f3 cho nhau v\u00e0 ch\u1ec9 ph\u1ee5c v\u1ee5 m\u1ee5c ti\u00eau, m\u1ee5c \u0111\u00edch \u0111\u00f3, ch\u1ee9 kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0m v\u1edbi m\u1ee5c \u0111\u00edch kh\u00e1c. N\u1ebfu nh\u01b0 \u0111\u1ec3 l\u1ed9 l\u1ecdt th\u00ec \u0111\u00f3 l\u00e0 vi ph\u1ea1m c\u1ee7a t\u1ed5 ch\u1ee9c \u0111ang n\u1eafm gi\u1eef d\u1eef li\u1ec7u \u0111\u00f3.\u201d<\/em><\/p>\n

C\u00e1c chuy\u00ean gia c\u0169ng \u0111\u00e1nh gi\u00e1, vi\u1ec7c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf l\u00e0 ho\u00e0n to\u00e0n ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf. \u0110\u1ed9ng th\u00e1i n\u00e0y \u00a0ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch thanh tra, ki\u1ec3m tra x\u00e1c \u0111\u1ecbnh ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh v\u1ec1 qu\u1ea3n l\u00fd thu\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf.<\/p>\n

PGS.TS \u0110INH TR\u1eccNG TH\u1ecaNH, gi\u1ea3ng vi\u00ean H\u1ecdc vi\u1ec7n T\u00e0i ch\u00ednh:<\/strong><\/h5>\n

\u201cC\u00e1c ng\u00e2n h\u00e0ng h\u1ecd r\u1ea5t c\u00f3 tr\u00e1ch nhi\u1ec7m khi 1 t\u00e0i kho\u1ea3n n\u00e0o \u0111\u00f3 c\u00f3 s\u1ef1 gia t\u0103ng, d\u00f9 1.000 USD th\u00f4i l\u00e0 l\u1eadp t\u1ee9c ng\u00e2n h\u00e0ng h\u1ecd s\u1ebd h\u1ecfi ti\u1ec1n \u1edf \u0111\u00e2u ra, c\u00f3 ph\u1ea3i \u0111\u00f3ng thu\u1ebf kh\u00f4ng, \u0111\u00f3ng thu\u1ebf g\u00ec. N\u1ebfu n\u00f3i \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c s\u1ed1 ti\u1ec1n \u0111\u00f3 m\u00e0 kh\u00f4ng bi\u1ebft \u0111\u00f3ng thu\u1ebf g\u00ec th\u00ec h\u1ecd s\u1ebd h\u01b0\u1edbng d\u1eabn ph\u1ea3i \u0111\u00f3ng thu\u1ebf g\u00ec.\u201d<\/em><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, qu\u00e1 tr\u00ecnh tri\u1ec3n khai th\u00ed \u0111i\u1ec3m cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf t\u1ea1i 5 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i lu\u00f4n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n. T\u00e0i kho\u1ea3n thanh to\u00e1n thu\u1ed9c ph\u1ea1m vi cung c\u1ea5p l\u00e0 t\u00e0i kho\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Th\u00f4ng tin s\u1eed d\u1ee5ng \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu, cung c\u1ea5p th\u00f4ng tin l\u00e0 m\u00e3 s\u1ed1 thu\u1ebf ho\u1eb7c s\u1ed1 gi\u1ea5y t\u1edd.<\/p>\n

————-<\/p>\n

Truy\u1ec1n h\u00ecnh Qu\u1ed1c h\u1ed9i (Kinh t\u1ebf) 20-8-2022:<\/em><\/strong><\/p>\n

https:\/\/www.quochoitv.vn\/cung-cap-thong-tin-tai-khoan-ngan-hang-cho-co-quan-thue-lam-sao-bao-mat-thong-tin-cho-khach-hang<\/a><\/em><\/p>\n

(ph\u00fat 1: 07; 63\/681)<\/em><\/p>\n

(quay t\u1eeb h\u01a1n 2 n\u0103m tr\u01b0\u1edbc)<\/em>","protected":false},"excerpt":{"rendered":"

Cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho c\u01a1 quan thu\u1ebf: L\u00e0m sao b\u1ea3o m\u1eadt th\u00f4ng tin cho kh\u00e1ch h\u00e0ng? (QHTV) – Theo Lu\u1eadt Thu\u1ebf n\u0103m 2019, m\u1edbi \u0111\u00e2y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng […]<\/p>\n","protected":false},"author":2,"featured_media":33634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[32,39,40,37,36,38],"class_list":["post-33626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-anvi","tag-cong-ty-luat-anvi","tag-dich-vu-phap-ly","tag-kinh-doanh-sanh-luat","tag-luat-su-ngan-hang","tag-luat-su-thue"],"acf":[],"yoast_head":"\n3.839. 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