{"id":38910,"date":"2024-02-02T06:46:11","date_gmt":"2024-02-01T23:46:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38910"},"modified":"2024-10-09T16:56:45","modified_gmt":"2024-10-09T09:56:45","slug":"3-237-giai-ma-luat-su-doi-tien-moi-huong-phan-tram-chenh-lech-co-vi-pham-phap-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-238-giai-ma-luat-su-doi-tien-moi-huong-phan-tram-chenh-lech-co-vi-pham-phap-luat\/","title":{"rendered":"4.238. \u2018Gi\u1ea3i m\u00e3 lu\u1eadt s\u01b0\u2019: \u0110\u1ed5i ti\u1ec1n m\u1edbi h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?"},"content":{"rendered":"

Gi\u1ea3i m\u00e3 lu\u1eadt s\u01b0\u2019: \u0110\u1ed5i ti\u1ec1n m\u1edbi h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?<\/span><\/h4>\n
(TT) – Trong chuy\u00ean m\u1ee5c Podcast \u201cGi\u1ea3i m\u00e3 c\u00f9ng lu\u1eadt s\u01b0\u2019\u2019 c\u1ee7a b\u00e1o Tin T\u1ee9c, PV Minh Ph\u01b0\u01a1ng c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0<\/span><\/a>\u00a0<\/span>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>\u00a0v\u1ec1 m\u1ed9t v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m, \u0111\u00f3 l\u00e0 d\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n m\u1edbi, \u0111\u1ed5i ti\u1ec1n l\u1ebb nh\u00e2n d\u1ecbp T\u1ebft.<\/h5>\n

\"\u0110\u1ed5i<\/p>\n

—————<\/p>\n

Tin<\/em><\/strong> t\u1ee9c (Podcast) 02-02-2024:<\/em><\/strong><\/h5>\n

https:\/\/video.baotintuc.vn\/giai-ma-luat-su-doi-tien-moi-huong-phan-tram-chenh-lech-co-vi-pham-phap-luat-post11893.html<\/a> <\/em><\/p>\n

(<\/em>12:54 ph\u00fat<\/em>)<\/em><\/p>\n

—————–<\/em><\/p>\n

\u2018Gi\u1ea3i m\u00e3 lu\u1eadt s\u01b0\u2019: \u0110\u1ed5i ti\u1ec1n m\u1edbi h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?<\/strong><\/h5>\n

MC:<\/strong> Qu\u00fd v\u1ecb \u0111ang l\u1eafng nghe chuy\u00ean m\u1ee5c Podcast \u201cGi\u1ea3i m\u00e3 c\u00f9ng lu\u1eadt s\u01b0\u2019\u2019 c\u1ee7a B\u00e1o Tin T\u1ee9c. H\u00e3y c\u00f9ng ch\u00fang t\u00f4i trao \u0111\u1ed5i v\u1edbi lu\u00e2\u0323t s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI v\u1ec1 m\u1ed9t v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m, \u0111\u00f3 l\u00e0 d\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n m\u1edbi, \u0111\u1ed5i ti\u1ec1n l\u1ebb nh\u00e2n d\u1ecbp T\u1ebft.<\/p>\n

N\u1ebfu nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y, c\u1ee9 g\u1ea7n T\u1ebft, h\u00e0ng lo\u1ea1t c\u00e1c qu\u1ea7y \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi xu\u1ea5t hi\u1ec7n \u1edf c\u00e1c khu v\u1ef1c \u0111\u1ec1n ch\u00f9a ho\u1eb7c tuy\u1ebfn ph\u1ed1 ch\u00ednh th\u00ec nh\u1eefng n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y, c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y r\u00fat v\u00e0o ho\u1ea1t \u0111\u1ed9ng b\u00ed m\u1eadt h\u01a1n tr\u00ean c\u00e1c trang m\u1ea1ng x\u00e3 h\u1ed9i.<\/p>\n

C\u00e2u 1: <\/em><\/strong>Th\u01b0a lu\u1eadt s\u01b0, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Chi nh\u00e1nh TP H\u1ed3 Ch\u00ed Minh m\u1edbi \u0111\u00e2y ph\u00e1t th\u00f4ng \u0111i\u1ec7p kh\u1eb3ng \u0111\u1ecbnh, m\u1ecdi h\u00e0nh vi thu, \u0111\u1ed5i ti\u1ec1n m\u1edbi, ti\u1ec1n l\u1ebb c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u1ec3 h\u01b0\u1edfng ch\u00eanh l\u1ec7ch v\u00e0 trao \u0111\u1ed5i ti\u1ec1n tr\u00ean m\u1ea1ng Internet \u0111\u1ec1u vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt s\u1ebd b\u1ecb x\u1eed l\u00fd nghi\u00eam. <\/em><\/h5>\n

V\u1eady, ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 vi\u1ec7c \u0111\u1ed5i ti\u1ec1n?<\/em><\/p>\n

Tr\u1ea3 l\u1eddi:<\/strong><\/h5>\n

– Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh ch\u1ec9 c\u00f3 quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) v\u00e0 t\u1ed5 ch\u1ee9c li\u00ean quan trong vi\u1ec7c \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng (\u0110i\u1ec1u 19 v\u1ec1 \u201cX\u1eed l\u00fd ti\u1ec1n r\u00e1ch n\u00e1t, h\u01b0 h\u1ecfng\u201d; \u0110i\u1ec1u 20 v\u1ec1 \u201cThu h\u1ed3i, thay th\u1ebf ti\u1ec1n\u201d, Lu\u1eadt NHNN Vi\u1ec7t Nam 2010) m\u00e0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u0111\u1ed5i ti\u1ec1n m\u1edbi – c\u0169 v\u00e0 ch\u1eb5n – l\u1ebb. V\u00ec \u0111\u1ed3ng ti\u1ec1n d\u00f9 c\u0169 \u0111\u1ebfn \u0111\u00e2u nh\u01b0ng n\u1ebfu v\u1eabn \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng th\u00ec \u0111\u1ec1u c\u00f3 gi\u00e1 tr\u1ecb l\u01b0u h\u00e0nh nh\u01b0 nhau v\u00e0 kh\u00f4ng thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u1ed5i.<\/p>\n

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Ri\u00eang \u0111\u1ed1i v\u1edbi ti\u1ec1n l\u1ebb, vi\u1ec7c ph\u00e1t h\u00e0nh v\u00e0 l\u01b0u th\u00f4ng \u0111\u1ed3ng ti\u1ec1n ph\u1ea3i b\u1ea3o \u0111\u1ea3m c\u00e2n \u0111\u1ed1i c\u00e1c lo\u1ea1i m\u1ec7nh gi\u00e1 ph\u1ee5c v\u1ee5 cho nhu c\u1ea7u thanh to\u00e1n. V\u00ed d\u1ee5, NHNN v\u00e0 Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 \u0111\u00e3 t\u1eebng c\u00f3 nhi\u1ec1u c\u00f4ng v\u0103n, ch\u1ec9 th\u1ecb ch\u1ec9 \u0111\u1ea1o \u0111\u1ec1 c\u1eadp vi\u1ec7c cung \u1ee9ng ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf trong nh\u1eefng n\u0103m qua, nh\u01b0: \u201cNg\u00e2n h\u00e0ng Trung \u01b0\u01a1ng c\u0169ng s\u1ebd cung \u1ee9ng c\u00e1c lo\u1ea1i ti\u1ec1n th\u00edch h\u1ee3p cho \u0111\u1ecba ph\u01b0\u01a1ng (k\u1ec3 c\u1ea3 c\u00e1c lo\u1ea1i ti\u1ec1n m\u1edbi c\u00f3 m\u1ec7nh gi\u00e1 nh\u1ecf)\u201d; danh m\u1ee5c thi\u1ebft b\u1ecb, m\u00e1y m\u00f3c chuy\u00ean ng\u00e0nh ng\u00e2n h\u00e0ng qu\u1ea3n l\u00fd xu\u1ea5t nh\u1eadp kh\u1ea9u c\u0169ng \u0111\u00e3 t\u1eebng quy \u0111\u1ecbnh c\u00f3 \u201cm\u00e1y \u0111\u1ed5i ti\u1ec1n t\u1ef1 \u0111\u1ed9ng (\u0111\u1ed5i ti\u1ec1n ch\u1eb5n l\u1ea5y ti\u1ec1n l\u1ebb)\u201d; c\u00e1c TCTD ph\u1ea3i b\u1ea3o \u0111\u1ea3m th\u01b0\u1eddng xuy\u00ean c\u00f3 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c lo\u1ea1i m\u1ec7nh gi\u00e1, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf t\u1eeb 5.000 \u0111\u1ed3ng tr\u1edf xu\u1ed1ng \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u c\u01a1 c\u1ea5u ti\u1ec1n m\u1eb7t cho n\u1ec1n kinh t\u1ebf; NHNN t\u1ec9nh, th\u00e0nh ph\u1ed1 ch\u1ee7 \u0111\u1ed9ng \u0111\u00e1p \u1ee9ng nhu c\u1ea7u ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf; \u201cti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf, l\u1ebb h\u1ee3p l\u00fd, ti\u1ebft ki\u1ec7m trong d\u1ecbp T\u1ebft\u201d,\u2026<\/p>\n

<\/h6>\n

V\u00e0o d\u1ecbp T\u1ebft c\u00e1c n\u0103m 2019 v\u00e0 2020, NHNN \u0111\u00e3 th\u00f4ng b\u00e1o kh\u00f4ng in \u1ea5n v\u00e0 ph\u00e1t h\u00e0nh th\u00eam ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf (t\u1eeb 100 – 5.000 \u0111\u1ed3ng) v\u00ec kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 t\u1ed1n k\u00e9m nhi\u1ec1u chi ph\u00ed. M\u1ea5y n\u0103m g\u1ea7n \u0111\u00e2y vi\u1ec7c h\u1ea1n ch\u1ebf ph\u00e1t h\u00e0nh ti\u1ec1n m\u1ec7nh gi\u00e1 nh\u1ecf c\u00e0ng h\u1ee3p l\u00fd v\u00ec xu th\u1ebf s\u1eed d\u1ee5ng thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t mi\u1ec5n ph\u00ed v\u00e0 r\u1ea5t ti\u1ec7n l\u1ee3i.<\/p>\n

Vi\u1ec7c \u0111\u1ed5i ti\u1ec1n ch\u1eb5n l\u1ea5y ti\u1ec1n l\u1ebb, \u0111\u1ed5i ti\u1ec1n c\u0169 l\u1ea5y ti\u1ec1n m\u1edbi, \u0111\u1ed5i ti\u1ec1n x\u1ea5u l\u1ea5y ti\u1ec1n \u0111\u1eb9p (k\u1ec3 c\u1ea3 s\u1ed1 \u0111\u1eb9p) ho\u1eb7c ng\u01b0\u1ee3c l\u1ea1i b\u00ean ngo\u00e0i h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc (KBNN) l\u00e0 quan h\u1ec7 d\u00e2n s\u1ef1, kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng, c\u0169ng kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 b\u1ecb c\u1ea5m hay ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0 hay b\u1ea5t c\u1ee9 quy \u0111\u1ecbnh n\u00e0o c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

M\u1eb7c d\u00f9 Lu\u1eadt ch\u01b0a quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u01b0ng \u0111\u00e2u \u0111\u00f3 v\u1eabn c\u00f3 nh\u1eefng ch\u1ec9 \u0111\u1ea1o v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u1ed5i ti\u1ec1n, m\u1edbi \u0111\u00e2y NHNN Chi nh\u00e1nh TP H\u1ed3 Ch\u00ed Minh cho bi\u1ebft s\u1ebd ki\u1ec3m tra, x\u1eed l\u00fd nghi\u00eam c\u00e1c tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m, Lu\u1eadt s\u01b0 suy ngh\u0129 th\u1ebf n\u00e0o v\u1ec1 \u0111i\u1ec1u n\u00e0o?<\/em><\/h5>\n

– Hi\u1ec7n \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 ch\u1ec9 th\u1ecb, c\u00f4ng v\u0103n \u0111\u1ec1 c\u1eadp vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb, v\u1edbi n\u1ed9i dung nh\u01b0: K\u1ecbp th\u1eddi x\u1eed l\u00fd vi ph\u1ea1m \u0111\u1ed1i v\u1edbi \u201cd\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n m\u1eb7t m\u1ec7nh gi\u00e1 nh\u1ecf kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d; \u201cNghi\u00eam c\u1ea5m ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n l\u1ebb h\u01b0\u1edfng ph\u00ed ch\u00eanh l\u1ec7ch, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong khu\u00f4n vi\u00ean di t\u00edch v\u00e0 l\u1ec5 h\u1ed9i\u201d; Hay \u201ckh\u00f4ng \u0111\u1ed5i ti\u1ec1n l\u1ebb t\u1ea1i di t\u00edch, l\u1ec5 h\u1ed9i tr\u00e1i v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d. Nhi\u1ec1u c\u01a1 quan b\u00e1o ch\u00ed \u0111\u00e3 ph\u00e1t tin r\u1eb1ng vi\u1ec7c \u0111\u1ed5i ti\u1ec1n l\u1ebb \u1edf c\u00e1c ch\u00f9a chi\u1ec1n, l\u1ec5 h\u1ed9i l\u00e0 tr\u00e1i ph\u00e1p lu\u1eadt v\u00e0 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh (VPHC)\u2026.<\/p>\n

Tuy nhi\u00ean, t\u1ea5t c\u1ea3 \u0111\u1ec1u kh\u00f4ng ph\u1ea3i l\u00e0 v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt, n\u00ean y\u00eau c\u1ea7u \u0111\u00f3 ch\u1ec9 c\u00f3 gi\u00e1 tr\u1ecb nh\u1eafc nh\u1edf trong h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng v\u00e0 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng. \u0110\u1ed3ng ti\u1ec1n \u0111\u01b0\u1ee3c t\u00f4n tr\u1ecdng v\u00e0 b\u1ea3o v\u1ec7, n\u00ean ph\u00e1p lu\u1eadt y\u00eau c\u1ea7u ph\u1ea3i \u0111\u1ed5i ti\u1ec1n h\u01b0 h\u1ecfng, r\u00e1ch n\u00e1t cho d\u00e2n m\u00e0 kh\u00f4ng \u0111\u1ed5i th\u00ec b\u1ecb x\u1eed ph\u1ea1t 10-15 tri\u1ec7u. Ho\u1eb7c \u0111\u1ed5i m\u00e0 sai quy \u0111\u1ecbnh, ti\u00eau chu\u1ea9n, quy c\u00e1ch, ch\u1eb3ng h\u1ea1n \u0111\u1ed3ng ti\u1ec1n gi\u1ea5y ch\u1ec9 c\u00f2n c\u00f3 1\/3 di\u1ec7n t\u00edch m\u00e0 cho \u0111\u1ed5i l\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u0111\u1ed3i ti\u1ec1n, th\u00ec s\u1ebd b\u1ecb x\u1eed ph\u1ea1t n\u1eb7ng h\u01a1n. Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n 2022 c\u0169ng quy \u0111\u1ecbnh \u201ckh\u00e1ch h\u00e0ng th\u01b0\u1eddng xuy\u00ean \u0111\u1ed5i ti\u1ec1n c\u00f3 m\u1ec7nh gi\u00e1 nh\u1ecf sang m\u1ec7nh gi\u00e1 l\u1edbn\u201d l\u00e0 m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd, ph\u1ea3i b\u00e1o c\u00e1o NHNN. N\u1ebfu kh\u00f4ng b\u00e1o c\u00e1o th\u00ec c\u0169ng c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t.<\/p>\n

<\/h6>\n

C\u00f2n \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u1ed5i ti\u1ec1n c\u0169 l\u1ea5y ti\u1ec1n m\u1edbi hay \u0111\u1ed5i ti\u1ec1n ch\u1eb5n l\u1ea5y ti\u1ec1n l\u1ebb v\u00e0 ng\u01b0\u1ee3c l\u1ea1i gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n v\u1edbi nhau b\u00ean ngo\u00e0i ng\u00e2n h\u00e0ng th\u00ec ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o c\u1ea5m \u0111o\u00e1n, h\u1ea1n ch\u1ebf hay y\u00eau c\u1ea7u ph\u1ea3i l\u00e0m th\u1ebf n\u00e0o.<\/p>\n

M\u1ed9t nguy\u00ean l\u00fd c\u0103n b\u1ea3n c\u1ee7a h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt h\u00e0nh ch\u00ednh l\u00e0: Th\u1ee9 nh\u1ea5t, c\u00f3 quy \u0111\u1ecbnh c\u1ea5m, h\u1ea1n ch\u1ebf ho\u1eb7c b\u1eaft bu\u1ed9c; th\u1ee9 hai, c\u00f3 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y ch\u1ec9 c\u00f3 quy \u0111\u1ecbnh ph\u1ea1t (\u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng), m\u00e0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ea5m v\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n b\u00ean ngo\u00e0i ng\u00e2n h\u00e0ng.<\/p>\n

C\u00e2u h\u1ecfi 2: Kh\u00f4ng quy \u0111\u1ecbnh h\u00e0nh vi c\u1ea5m \u0111\u1ed5i ti\u1ec1n, nh\u01b0ng Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh x\u1eed ph\u1ea1t VPHC trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng v\u1eabn c\u00f3 quy \u0111\u1ecbnh? Vi\u1ec7c n\u00e0y hi\u1ec3u nh\u01b0 th\u1ebf n\u00e0o, th\u01b0a Lu\u1eadt s\u01b0?<\/em><\/h5>\n

– Vi\u1ec7c x\u1eed ph\u1ea1t VPHC t\u1eeb 20 – 40 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u201cth\u1ef1c hi\u1ec7n \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d (theo \u0111i\u1ec3m a kho\u1ea3n 5 \u0110i\u1ec1u 30 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ti\u1ec1n t\u1ec7 v\u00e0 kho qu\u1ef9\u201d, Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP \u201cQuy \u0111\u1ecbnh x\u1eed ph\u1ea1t VPHC trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng\u201d, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh 143\/2021\/N\u0110-CP v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 23\/2023\/N\u0110-CP l\u00e0 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng, m\u1edf r\u1ed9ng th\u00eam v\u1edbi KBNN, m\u00e0 kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u1ed5i ti\u1ec1n ch\u1eb5n l\u1ea5y ti\u1ec1n l\u1ebb ho\u1eb7c \u0111\u1ed5i ti\u1ec1n c\u0169 l\u1ea5y ti\u1ec1n m\u1edbi \u1edf b\u00ean ngo\u00e0i. C\u1ee5 th\u1ec3, quy \u0111\u1ecbnh \u0111\u1ed5i ti\u1ec1n ch\u1ec9 \u00e1p d\u1ee5ng v\u1edbi ba nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0: NHNN, TCTD, KBNN; kh\u00e1ch h\u00e0ng l\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n giao d\u1ecbch ti\u1ec1n m\u1eb7t ho\u1eb7c c\u00f3 nhu c\u1ea7u \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng v\u1edbi NHNN, TCTD v\u00e0 KBNN (\u0110i\u1ec1u 2 Th\u00f4ng t\u01b0 25\/2013\/TT-NHNN c\u1ee7a NHNN \u201cQuy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thu, \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng\u201d).<\/p>\n

C\u00f2n ng\u01b0\u1eddi d\u00e2n \u0111\u1ed5i ti\u1ec1n cho nhau kh\u00f4ng vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m n\u00e0o c\u1ee7a ph\u00e1p lu\u1eadt, c\u0169ng kh\u00f4ng h\u1ec1 x\u00e2m ph\u1ea1m hay \u1ea3nh h\u01b0\u1edfng x\u1ea5u \u0111\u1ebfn vi\u1ec7c gi\u00e1 tr\u1ecb v\u00e0 \u201cv\u1ecb th\u1ebf\u201d c\u1ee7a \u0111\u1ed3ng ti\u1ec1n th\u00ec l\u00e0m sao c\u1ea7n x\u1eed ph\u1ea1t v\u00e0 kh\u00f4ng h\u1ec1 c\u00f3 c\u0103n c\u1ee9 ph\u00e1p l\u00fd \u0111\u1ec3 x\u1eed ph\u1ea1t. C\u00f3 ch\u0103ng th\u00ec ch\u1ec9 ph\u1ea1t v\u1ec1 h\u00e0nh vi \u0111\u1ed5i ngo\u1ea1i t\u1ec7 (c\u1ea5m giao d\u1ecbch) hay gian d\u1ed1i, l\u1eeba \u0111\u1ea3o, g\u00e2y m\u1ea5t tr\u1eadt t\u1ef1 tr\u1ecb an, ti\u1ebfp tay cho m\u00ea t\u00edn d\u1ecb \u0111oan hay ki\u1ebfm l\u1ee3i nhu\u1eadn nhi\u1ec1u m\u00e0 tr\u1ed1n thu\u1ebf\u2026 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed5i ti\u1ec1n.<\/p>\n

Th\u01b0a \u00f4ng, quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u00e3 h\u1ebft s\u1ee9c c\u1ee5 th\u1ec3 v\u00e0 r\u00f5 r\u00e0ng, \u0111\u1ec3 tr\u00e1nh \u201cti\u1ec1n m\u1ea5t, t\u1eadt mang\u201d, ng\u01b0\u1eddi d\u00e2n c\u1ea7n t\u00ecm \u0111\u1ebfn c\u00e1c c\u01a1 s\u1edf \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ed5i ti\u1ec1n ra sao \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch? Ho\u1eb7c thay v\u00ec v\u1ea5t v\u1ea3 t\u00ecm c\u00e1ch \u0111\u1ed5i ti\u1ec1n m\u1edbi, ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 l\u00ec x\u00ec tr\u1ef1c tuy\u1ebfn c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c c\u00e1c trung gian thanh to\u00e1n.<\/em><\/strong><\/h5>\n
Quan \u0111i\u1ec3m c\u1ee7a \u00f4ng v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y?<\/strong><\/h5>\n

Ng\u01b0\u1eddi d\u00e2n c\u1ea7n l\u01b0u \u00fd, n\u1ebfu th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 d\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n m\u1edbi, ti\u1ec1n l\u1ebb, c\u1ea3ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ed5i t\u1edd 1-2 USD. Ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u1ed5i ti\u1ec1n kh\u00f4ng \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng, k\u1ec3 c\u1ea3 ti\u1ec1n m\u1edbi tinh nh\u01b0ng c\u00f3 l\u1ed7i trong qu\u00e1 tr\u00ecnh in \u1ea5n.<\/p>\n

D\u1ecbch v\u1ee5 \u0111\u1ed5i ti\u1ec1n \u1edf b\u00ean ngo\u00e0i tuy kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng c\u1ea7n c\u1ea3nh gi\u00e1c v\u1edbi vi\u1ec7c b\u1ecb l\u1eeba \u0111\u1ea3o, r\u00fat l\u00f5i, \u0111\u00e1nh tr\u00e1o, r\u1ed3i c\u00f3 th\u1ec3 d\u00ednh ph\u1ea3i ti\u1ec1n gi\u1ea3, th\u1eadm ch\u00ed v\u1eabn c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t v\u00ec nhi\u1ec1u c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang hi\u1ec3u sai v\u1ec1 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t.<\/p>\n

C\u1ea7n b\u1ecf th\u00f3i quen c\u1ee9 ph\u1ea3i s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t v\u00e0 ti\u1ec1n m\u1edbi \u0111\u1ec3 m\u1eebng tu\u1ed5i ph\u1ed5 bi\u1ebfn \u1edf mi\u1ec1n B\u1eafc, ch\u1ee9 mi\u1ec1n Nam th\u00ec kh\u00e1c. Th\u1ef1c t\u1ebf tr\u01b0\u1edbc \u0111\u00e2y nhi\u1ec1u ng\u01b0\u1eddi c\u00f2n nh\u1edd \u0111\u1ed5i ti\u1ec1n t\u1eeb S\u00e0i G\u00f2n mang ra H\u00e0 N\u1ed9i. M\u00e0 b\u00e2y gi\u1edd, ti\u1ec1n 10K, 50K polime th\u00ec c\u0169 v\u1eabn t\u01b0\u01a1ng \u0111\u1ed1i \u0111\u1eb9p. \u0110\u1eb7c bi\u1ec7t, g\u00e2y i\u1edd g\u1ea7n nh\u01b0 r\u1ea5t ph\u1ed5 bi\u1ebfn t\u00e0i kho\u1ea3n v\u00e0 vi\u1ec7c chuy\u1ec3n ti\u1ec1n mi\u1ec5n ph\u00ed, v\u00f4 c\u00f9ng ti\u1ec7n l\u1ee3i, c\u00e1c ch\u00e1u c\u0169ng mua \u0111\u1ed3 ph\u1ed1 bi\u1ebfn b\u1eb1ng chuy\u1ec3n kho\u1ea3n, v\u1eady th\u00ec n\u00ean m\u1eebng tu\u1ed5i \u0111i\u1ec7n t\u1eed, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng ngay d\u1ecbch v\u1ee5 l\u00ec x\u00ec c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

MC: <\/strong>V\u00e2ng th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n, \u0111\u1ebfn h\u1eb9n l\u1ea1i l\u00ean, m\u1ed7i d\u1ecbp T\u1ebft Nguy\u00ean \u0111\u00e1n, nhu c\u1ea7u \u0111\u1ed5i ti\u1ec1n l\u1ebb, ti\u1ec1n m\u1edbi \u0111\u1ec3 m\u1eebng tu\u1ed5i, \u0111i \u0111\u1ec1n ch\u00f9a \u0111\u1ea7u n\u0103m l\u1ea1i s\u00f4i \u0111\u1ed9ng. Tuy nhi\u00ean ho\u1ea1t \u0111\u1ed9ng n\u00e0y ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro cho ng\u01b0\u1eddi d\u00e2n.<\/h5>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o \u0111\u00e3 l\u1ee3i d\u1ee5ng th\u1eddi c\u01a1, \u0111\u00e1nh v\u00e0o t\u00e2m l\u00fd c\u1ee7a ng\u01b0\u1eddi mu\u1ed1n \u0111\u1ed5i ti\u1ec1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi l\u1eeba \u0111\u1ea3o. Th\u1ef1c t\u1ebf \u0111\u00e3 c\u00f3 kh\u00f4ng \u00edt ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ed5i ti\u1ec1n m\u1edbi nh\u01b0ng khi nh\u1eadn l\u1ea1i ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u1ed5i th\u00ec kh\u00f4ng \u0111\u1ee7 nh\u01b0 cam k\u1ebft ho\u1eb7c ch\u1ec9 c\u00f3 v\u00e0i t\u1edd ti\u1ec1n m\u1edbi \u1edf ph\u00eda ngo\u00e0i c\u1ecdc ti\u1ec1n c\u00f2n l\u1ea1i b\u00ean trong l\u00e0 ti\u1ec1n c\u0169 n\u00e1t, th\u1eadm ch\u00ed khi nh\u1eadn l\u1ea1i l\u00e0 ti\u1ec1n gi\u1ea3. C\u00e1c n\u1ea1n nh\u00e2n mu\u1ed1n tr\u00ecnh b\u00e1o c\u00f4ng an c\u0169ng r\u1ea5t kh\u00f3 v\u00ec kh\u00f4ng bi\u1ebft ch\u00ednh x\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o l\u00e0 ai, \u0111\u1ecba ch\u1ec9 \u1edf \u0111\u00e2u.<\/p>\n

Xin c\u1ea3m \u01a1n lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI \u0111\u00e3 \u0111\u1ed3ng h\u00e0nh v\u1edbi chuy\u00ean m\u1ee5c Podcast \u201cGi\u1ea3i m\u00e3 c\u00f9ng lu\u1eadt s\u01b0\u2019\u2019 h\u00e0ng tu\u1ea7n c\u1ee7a B\u00e1o Tin T\u1ee9c. Xin c\u1ea3m \u01a1n qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n \u0111\u00e3 quan t\u00e2m theo d\u00f5i. H\u1eb9n g\u1eb7p l\u1ea1i trong c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh sau c\u1ee7a chuy\u00ean m\u1ee5c \u201cGi\u1ea3i m\u00e3 c\u00f9ng lu\u1eadt s\u01b0\u2019.\/.","protected":false},"excerpt":{"rendered":"

Gi\u1ea3i m\u00e3 lu\u1eadt s\u01b0\u2019: \u0110\u1ed5i ti\u1ec1n m\u1edbi h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? (TT) – Trong chuy\u00ean m\u1ee5c Podcast \u201cGi\u1ea3i m\u00e3 c\u00f9ng lu\u1eadt s\u01b0\u2019\u2019 c\u1ee7a b\u00e1o Tin T\u1ee9c, PV Minh Ph\u01b0\u01a1ng c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0v\u1ec1 m\u1ed9t v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c d\u01b0 […]<\/p>\n","protected":false},"author":2,"featured_media":38912,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[48,36],"class_list":["post-38910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-hanh-chinh","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.238. \u2018Gi\u1ea3i m\u00e3 lu\u1eadt s\u01b0\u2019: \u0110\u1ed5i ti\u1ec1n m\u1edbi h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7ch c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"\u0110\u1ed5i ti\u1ec1n m\u1edbi, \u0111\u1ed5i ti\u1ec1n l\u1ebb d\u1ecbp t\u1ebft, h\u01b0\u1edfng ph\u1ea7n tr\u0103m ch\u00eanh l\u1ec7nh c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? 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