{"id":39006,"date":"2024-02-11T19:42:54","date_gmt":"2024-02-11T12:42:54","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39006"},"modified":"2024-10-09T11:27:53","modified_gmt":"2024-10-09T04:27:53","slug":"3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/","title":{"rendered":"3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro"},"content":{"rendered":"

T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro<\/span><\/h4>\n
(\u0110BND) – <\/strong>Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, y\u00eau c\u1ea7u s\u1edf h\u1eefu 1% ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin\u2026 l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t vi\u1ec7c thao t\u00fang ng\u00e2n h\u00e0ng. Song, \u0111i\u1ec1u \u0111\u00f3 ch\u01b0a \u0111\u1ee7, m\u00e0 c\u1ea7n t\u0103ng c\u01b0\u1eddng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t.<\/strong><\/h5>\n
S\u1ebd kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng thao t\u00fang ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng cho r\u1eb1ng, m\u1ed9t trong nh\u1eefng \u0111i\u1ec3m nh\u1ea5n c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) l\u00e0 \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t vi\u1ec7c thao t\u00fang t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ee7a c\u1ed5 \u0111\u00f4ng.<\/p>\n

C\u1ee5 th\u1ec3, \u0110i\u1ec1u 63 quy \u0111\u1ecbnh, m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7; m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7; c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7; c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1eeb 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c.<\/p>\n

Hay t\u1ea1i \u0110i\u1ec1u 49 v\u1ec1 cung c\u1ea5p, c\u00f4ng b\u1ed1 th\u00f4ng tin, quy \u0111\u1ecbnh: c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 01% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin (bao g\u1ed3m c\u1ea3 th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi c\u00f3 li\u00ean quan; s\u1ed1 l\u01b0\u1ee3ng, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a m\u00ecnh v\u00e0 c\u1ee7a ng\u01b0\u1eddi c\u00f3 li\u00ean quan t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3).<\/p>\n

C\u00f9ng v\u1edbi \u0111\u00f3, Lu\u1eadt c\u0169ng \u0111\u00e3 gi\u1ea3m gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng cho m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan (\u0110i\u1ec1u 136) so v\u1edbi quy \u0111\u1ecbnh trong Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m\u00a02010 theo l\u1ed9 tr\u00ecnh. C\u1ee5 th\u1ec3, t\u1eeb 1.7.2024 \u0111\u1ebfn h\u1ebft 2025, t\u1ed5ng m\u1ee9c d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng l\u00e0 14% v\u1ed1n t\u1ef1 c\u00f3; \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan l\u00e0 23% v\u1ed1n t\u1ef1 c\u00f3. Sau \u0111\u00f3, s\u1ebd gi\u1ea3m l\u1ea7n l\u01b0\u1ee3t theo t\u1eebng n\u0103m v\u00e0 t\u1eeb 1.1.2029 c\u00f2n 10% v\u00e0 15%.<\/p>\n

\u201c\u0110\u00e2y l\u00e0 quy \u0111\u1ecbnh r\u1ea5t c\u1ea7n thi\u1ebft \u0111\u1ec3 h\u1ea1n ch\u1ebf thao t\u00fang c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d, \u00f4ng H\u00f9ng b\u00ecnh lu\u1eadn.<\/h6>\n

Ph\u00e2n t\u00edch r\u00f5 h\u01a1n, v\u1ecb \u0111\u1ea1i di\u1ec7n hi\u1ec7p h\u1ed9i cho r\u1eb1ng, tr\u00ean th\u1ef1c t\u1ebf, c\u00f3 nh\u1eefng c\u1ed5 \u0111\u00f4ng \u201cg\u1ea7n nh\u01b0 kh\u00f4ng th\u1ea5y xu\u1ea5t hi\u1ec7n\u201d v\u00ec t\u00ean trong danh s\u00e1ch c\u1ed5 \u0111\u00f4ng nh\u01b0ng ng\u01b0\u1eddi kh\u00e1c \u0111\u1ea1i di\u1ec7n; c\u0169ng b\u1edfi kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin minh b\u1ea1ch n\u00ean kh\u00f4ng bi\u1ebft ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n \u0111\u00f3 l\u00e0 ai. V\u00ec th\u1ebf, Lu\u1eadt quy \u0111\u1ecbnh t\u1ef7 l\u1ec7 t\u1eeb 1% s\u1edf h\u1eefu v\u1ed1n \u0111i\u1ec1u l\u1ec7 b\u1eaft bu\u1ed9c ph\u1ea3i cung c\u1ea5p th\u00f4ng tin l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ea5y c\u1ed5 \u0111\u00f4ng \u0111\u00f3 c\u00f3 th\u1ef1c l\u1ef1c, qua \u0111\u00f3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng chi ph\u1ed1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Chia s\u1ebb v\u1edbi \u00fd ki\u1ebfn tr\u00ean, 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>\u00a0b\u1ed5 sung, tr\u00ean th\u1ef1c t\u1ebf, \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng, c\u00f3 3 v\u1ea5n \u0111\u1ec1 c\u1ea7n gi\u1ea3i quy\u1ebft. <\/em>Th\u1ee9 nh\u1ea5t<\/em>\u00a0l\u00e0 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, b\u1edfi khi c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan chi\u1ebfm t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u1edbn th\u00ec d\u0129 nhi\u00ean h\u1ecd s\u1ebd chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.\u00a0<\/em>Th\u1ee9 hai<\/em>\u00a0l\u00e0 t\u1ef7 l\u1ec7 cho vay.\u00a0<\/em>Th\u1ee9 ba\u00a0<\/em>l\u00e0 qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh.<\/em><\/p>\n

Nh\u01b0 v\u1eady, chi\u1ec3u theo Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i), c\u00f3 th\u1ec3 th\u1ea5y c\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 kh\u00e1 r\u00f5 v\u00e0 ch\u1eb7t ch\u1ebd, s\u1ebd kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c t\u00ecnh tr\u1ea1ng thao t\u00fang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

\"vai<\/p>\n

\u1ea2nh minh h\u1ecda ITN<\/em><\/p>\n

Thi\u1ebft k\u1ebf quy \u0111\u1ecbnh chi ti\u1ebft c\u1ea7n t\u1ea1o thu\u1eadn l\u1ee3i nh\u1ea5t \u0111\u1ec3 ti\u1ebfp c\u1eadn v\u1ed1n<\/strong><\/h5>\n

Tuy v\u1eady, v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c v\u1ecb lu\u1eadt s\u01b0 \u0111\u1eb7c bi\u1ec7t l\u01b0u t\u00e2m l\u00e0 kh\u00e2u th\u1ef1c thi. \u00d4ng l\u00fd gi\u1ea3i, so v\u1edbi th\u1ebf gi\u1edbi, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay t\u1ef7 l\u1ec7 s\u1edf h\u1eefu ng\u00e2n h\u00e0ng c\u1ee7a Vi\u1ec7t Nam \u0111\u01b0\u1ee3c kh\u1ed1ng ch\u1ebf r\u1ea5t ch\u1eb7t, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf v\u1eabn x\u1ea3y ra nh\u1eefng v\u1ee5 \u00e1n thao t\u00fang ng\u00e2n h\u00e0ng. Do \u0111\u00f3, c\u1ea7n thi\u1ebft qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd \u1edf t\u1ea5t c\u1ea3 c\u00e1c kh\u00e2u. C\u00e1c v\u0103n b\u1ea3n quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh Lu\u1eadt c\u1ea7n \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. C\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng, \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c th\u1ef1c thi \u0111\u00fang.<\/em><\/p>\n

V\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng, \u201cn\u1ebfu mu\u1ed1n chuy\u00ean nghi\u1ec7p, b\u1ec1n v\u1eefng ph\u1ea3i t\u1ef1 l\u00e0m \u0111\u00fang, k\u1ec3 c\u1ea3 m\u1ee9c cho vay th\u1ea5p nh\u1ea5t c\u0169ng ph\u1ea3i \u0111\u1ee7 chu\u1ea9n\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0\u0111\u1ec1 ngh\u1ecb.<\/em><\/p>\n

\u00d4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng b\u1ed5 sung, \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd vi\u1ec7c thao t\u00fang ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i ch\u1ec9 c\u00f3 quy \u0111\u1ecbnh gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, gi\u1ea3m gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng hay y\u00eau c\u1ea7u s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin. \u0110\u00f3 l\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ea7n thi\u1ebft, song ch\u01b0a \u0111\u1ee7. C\u1ea7n ph\u1ea3i n\u00e2ng cao vai tr\u00f2 c\u1ee7a h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 ban ki\u1ec3m so\u00e1t, t\u0103ng th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ed9c l\u1eadp.<\/p>\n

Nh\u1ea5n m\u1ea1nh vi\u1ec7c thanh tra, gi\u00e1m s\u00e1t l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 ph\u1ea3i v\u00e0o cu\u1ed9c khi c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng, bi\u1ec3u hi\u1ec7n b\u1ea5t th\u01b0\u1eddng, song Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam cho r\u1eb1ng, kh\u00f4ng th\u1ec3 qu\u00e1 \u0111\u1eb7t n\u1eb7ng kh\u00e2u n\u00e0y, m\u00e0 c\u1ea7n ph\u00e1t huy vai tr\u00f2 ban ki\u1ec3m so\u00e1t c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u201cVai tr\u00f2 c\u1ee7a ban n\u00e0y r\u1ea5t quan tr\u1ecdng. Ban ph\u1ea3i th\u01b0\u1eddng xuy\u00ean theo d\u00f5i, n\u1eafm b\u1eaft t\u00ecnh h\u00ecnh, b\u00e1o c\u00e1o k\u1ecbp th\u1eddi v\u1edbi h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u1eadm ch\u00ed b\u00e1o c\u00e1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 c\u00e1c vi ph\u1ea1m c\u1ee7a h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb\u201d, \u00f4ng H\u00f9ng n\u00eau quan \u0111i\u1ec3m.<\/p>\n

Th\u1eeba nh\u1eadn khi th\u1ef1c hi\u1ec7n Lu\u1eadt n\u00e0y, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i l\u00e0m ch\u1eb7t ch\u1ebd h\u01a1n v\u00e0 s\u1ebd \u1ea3nh h\u01b0\u1edfng t\u1edbi ti\u1ebfp c\u1eadn v\u1ed1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n c\u0169ng nh\u01b0 doanh nghi\u1ec7p, \u0111\u1ea1i di\u1ec7n Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 xu\u1ea5t, Ch\u00ednh ph\u1ee7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n c\u00f3 h\u01b0\u1edbng d\u1eabn tri\u1ec3n khai th\u1ef1c hi\u1ec7n cho t\u1ed1t. \u201cC\u00e1c quy \u0111\u1ecbnh trong ngh\u1ecb \u0111\u1ecbnh, th\u00f4ng t\u01b0 c\u1ea7n theo h\u01b0\u1edbng t\u1ea1o thu\u1eadn l\u1ee3i nh\u1ea5t \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p ti\u1ebfp c\u1eadn v\u1ed1n; \u1ee9ng d\u1ee5ng chuy\u1ec3n \u0111\u1ed5i s\u1ed1\u201d, \u00f4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng \u0111\u1ec1 ngh\u1ecb.<\/p>\n

Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng<\/h6>\n

Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u01b0a ra l\u1ed9 tr\u00ecnh gi\u1ea3m gi\u1edbi h\u1ea1n t\u00edn d\u1ee5ng l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft v\u00e0 ph\u00f9 h\u1ee3p, \u0111\u1ec3 h\u1ea1n ch\u1ebf v\u1ed1n t\u00edn d\u1ee5ng t\u1eadp trung v\u00e0o m\u1ed9t ho\u1eb7c m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng nh\u1eb1m tr\u00e1nh r\u1ee7i ro. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f9ng c\u1ea7n cam k\u1ebft \u0111\u1ed3ng t\u00e0i tr\u1ee3 v\u1ed1n cho m\u1ed9t d\u1ef1 \u00e1n c\u00f3 hi\u1ec7u qu\u1ea3. Khi \u00e1p d\u1ee5ng c\u01a1 ch\u1ebf \u0111\u1ed3ng t\u00e0i tr\u1ee3 v\u1ed1n c\u0169ng s\u1ebd t\u1ea1o s\u1ef1 minh b\u1ea1ch khi nhi\u1ec1u b\u00ean s\u1ebd c\u00f9ng ki\u1ec3m so\u00e1t.<\/p>\n

Vi\u1ec7c \u0111\u01b0a ra l\u1ed9 tr\u00ecnh gi\u1ea3m gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng s\u1ebd kh\u00f4ng \u1ea3nh h\u01b0\u1edfng nhi\u1ec1u \u0111\u1ebfn doanh nghi\u1ec7p khi th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n, b\u1edfi doanh nghi\u1ec7p c\u00f3 th\u1eddi gian \u0111\u1ec3 ti\u1ebfp c\u1eadn t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c, ho\u1eb7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u1ea7u m\u1ed1i c\u00f3 th\u1ec3 m\u1eddi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c tham gia t\u00e0i tr\u1ee3 ti\u1ebfp cho kh\u00e1ch h\u00e0ng\/nh\u00f3m kh\u00e1ch h\u00e0ng \u0111\u00f3.<\/p>\n

V\u1ec1 l\u00e2u d\u00e0i, c\u1ea7n ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng v\u1ed1n \u1ed5n \u0111\u1ecbnh, kh\u00f4ng th\u1ec3 \u0111\u1eb7t \u00e1p l\u1ef1c v\u1ed1n kinh doanh l\u00ean c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. C\u1ea7n kh\u1eb3ng \u0111\u1ecbnh l\u1ea1i r\u1eb1ng, v\u1ed1n t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng ch\u1ec9 l\u00e0 v\u1ed1n b\u1ed5 sung, kh\u00f4ng ph\u1ea3i l\u00e0 v\u1ed1n \u0111\u1ea7u t\u01b0 trung v\u00e0 d\u00e0i h\u1ea1n, v\u00ec ng\u00e2n h\u00e0ng huy \u0111\u1ed9ng ph\u1ea7n l\u1edbn v\u1ed1n ng\u1eafn h\u1ea1n. V\u00ec th\u1ebf, n\u1ebfu \u0111\u1eb7t t\u1ea5t c\u1ea3 nhu c\u1ea7u v\u1ed1n v\u00e0o t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd!<\/p>\n

Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng<\/strong><\/h5>\n

\u0110<\/strong>. Thanh<\/strong><\/p>\n

————-<\/em><\/p>\n

\u0110\u1ea1i<\/em><\/strong> bi\u1ec3u Nh\u00e2n d\u00e2n (Kinh t\u1ebf) 11-02-2024:<\/em><\/strong><\/p>\n

https:\/\/daibieunhandan.vn\/kinh-te-xa-hoi\/tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro-i359809\/<\/a> <\/em><\/p>\n

(231\/1.361<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro (\u0110BND) – Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, y\u00eau c\u1ea7u s\u1edf h\u1eefu 1% ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin\u2026 l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t vi\u1ec7c thao t\u00fang ng\u00e2n h\u00e0ng. Song, \u0111i\u1ec1u \u0111\u00f3 ch\u01b0a \u0111\u1ee7, m\u00e0 c\u1ea7n […]<\/p>\n","protected":false},"author":2,"featured_media":39007,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-39006","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....\" \/>\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\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/\" \/>\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=\"2024-02-11T12:42:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-09T04:27:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png\" \/>\n\t<meta property=\"og:image:width\" content=\"945\" \/>\n\t<meta property=\"og:image:height\" content=\"608\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\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=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro\",\"datePublished\":\"2024-02-11T12:42:54+00:00\",\"dateModified\":\"2024-10-09T04:27:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/\"},\"wordCount\":2091,\"publisher\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Picture1-11.png\",\"keywords\":[\"Lu\u1eadt s\u01b0 T\u00e0i ch\u00ednh - Ng\u00e2n h\u00e0ng\"],\"articleSection\":[\"Tr\u00edch d\u1eabn\",\"T\u01b0 li\u1ec7u ANVI\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/\",\"name\":\"[:vi]3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro[:] - ANVI Law Firm\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Picture1-11.png\",\"datePublished\":\"2024-02-11T12:42:54+00:00\",\"dateModified\":\"2024-10-09T04:27:53+00:00\",\"description\":\"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#primaryimage\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Picture1-11.png\",\"contentUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Picture1-11.png\",\"width\":945,\"height\":608,\"caption\":\"vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"(Ti\u1ebfng Vi\u1ec7t) 3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#website\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\",\"name\":\"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI\",\"description\":\"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm\",\"publisher\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\"},\"alternateName\":\"anvilaw.com\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\",\"name\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\",\"alternateName\":\"ANVI\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/01\\\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"contentUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/01\\\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"width\":3493,\"height\":1535,\"caption\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/facebook.com\\\/anvilawfirm\",\"https:\\\/\\\/x.com\\\/anvilawfirm\",\"https:\\\/\\\/www.youtube.com\\\/@anvilawfirm\",\"https:\\\/\\\/www.youtube.com\\\/@lsduc_anvi\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/f250bfe7ec16ce4eba7ae37ffd717a9e\",\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g\",\"caption\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\"},\"sameAs\":[\"https:\\\/\\\/anvilaw.com\"],\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/author\\\/ductt\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:vi]3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro[:] - ANVI Law Firm","description":"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/","og_locale":"vi_VN","og_type":"article","og_title":"[:vi]3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro[:] - ANVI Law Firm","og_description":"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....","og_url":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/","og_site_name":"ANVI Law Firm","article_publisher":"https:\/\/facebook.com\/anvilawfirm","article_published_time":"2024-02-11T12:42:54+00:00","article_modified_time":"2024-10-09T04:27:53+00:00","og_image":[{"width":945,"height":608,"url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png","type":"image\/png"}],"author":"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c","twitter_card":"summary_large_image","twitter_creator":"@anvilawfirm","twitter_site":"@anvilawfirm","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"8 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#article","isPartOf":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/"},"author":{"name":"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e"},"headline":"3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro","datePublished":"2024-02-11T12:42:54+00:00","dateModified":"2024-10-09T04:27:53+00:00","mainEntityOfPage":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/"},"wordCount":2091,"publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"image":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png","keywords":["Lu\u1eadt s\u01b0 T\u00e0i ch\u00ednh - Ng\u00e2n h\u00e0ng"],"articleSection":["Tr\u00edch d\u1eabn","T\u01b0 li\u1ec7u ANVI"],"inLanguage":"vi"},{"@type":"WebPage","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/","url":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/","name":"[:vi]3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro[:] - ANVI Law Firm","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#primaryimage"},"image":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png","datePublished":"2024-02-11T12:42:54+00:00","dateModified":"2024-10-09T04:27:53+00:00","description":"T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t t\u1ea1i c\u00e1c TCTD \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng....","breadcrumb":{"@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#primaryimage","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/02\/Picture1-11.png","width":945,"height":608,"caption":"vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t"},{"@type":"BreadcrumbList","@id":"https:\/\/anvilaw.com\/en\/tieng-viet-3-668-tang-vai-tro-cua-ban-kiem-soat-de-ngan-rui-ro\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/anvilaw.com\/vi\/"},{"@type":"ListItem","position":2,"name":"(Ti\u1ebfng Vi\u1ec7t) 3.668. T\u0103ng vai tr\u00f2 c\u1ee7a ban ki\u1ec3m so\u00e1t \u0111\u1ec3 ng\u0103n r\u1ee7i ro"}]},{"@type":"WebSite","@id":"https:\/\/anvilaw.com\/vi\/#website","url":"https:\/\/anvilaw.com\/vi\/","name":"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI","description":"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm","publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"alternateName":"anvilaw.com","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anvilaw.com\/vi\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/anvilaw.com\/vi\/#organization","name":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm","alternateName":"ANVI","url":"https:\/\/anvilaw.com\/vi\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","width":3493,"height":1535,"caption":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/facebook.com\/anvilawfirm","https:\/\/x.com\/anvilawfirm","https:\/\/www.youtube.com\/@anvilawfirm","https:\/\/www.youtube.com\/@lsduc_anvi"]},{"@type":"Person","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e","name":"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/secure.gravatar.com\/avatar\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/939cd8149fd8babbde69424b0b9cd8c1d6d82a1eb91f15a25a976dcc104497f9?s=96&d=mm&r=g","caption":"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c"},"sameAs":["https:\/\/anvilaw.com"],"url":"https:\/\/anvilaw.com\/vi\/author\/ductt\/"}]}},"_links":{"self":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/39006","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/comments?post=39006"}],"version-history":[{"count":1,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/39006\/revisions"}],"predecessor-version":[{"id":42285,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/39006\/revisions\/42285"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media\/39007"}],"wp:attachment":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media?parent=39006"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/categories?post=39006"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/tags?post=39006"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}