{"id":42005,"date":"2024-10-03T13:13:14","date_gmt":"2024-10-03T06:13:14","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=42005"},"modified":"2024-10-04T09:32:53","modified_gmt":"2024-10-04T02:32:53","slug":"3-881-tp-hcm-siet-hoat-dong-thu-doi-ngoai-te-tai-cac-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-881-tp-hcm-siet-hoat-dong-thu-doi-ngoai-te-tai-cac-ngan-hang\/","title":{"rendered":"3.881. TP. HCM: Si\u1ebft ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng"},"content":{"rendered":"<h4><span style=\"color: #723918;\"><strong>TP. HCM: Si\u1ebft ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h4>\n<h5>(\u0110TM) &#8211; Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) chi nh\u00e1nh TP.HCM \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n g\u1eedi \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i nh\u1eb1m t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd c\u00e1c \u0111i\u1ec3m \u0111\u1ed5i ngo\u1ea1i t\u00ea, h\u1ea1n ch\u1ebf hi\u1ec7n t\u01b0\u1ee3ng mua b\u00e1n t\u1ef1 do, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7.<\/h5>\n<p>Theo \u0111\u00f3, NHNN TP. HCM y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u1ee7y quy\u1ec1n, k\u00fd h\u1ee3p \u0111\u1ed3ng \u0111\u1ea1i l\u00fd v\u1edbi doanh nghi\u1ec7p c\u00f3 \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, t\u0103ng c\u01b0\u1eddng ki\u1ec3m tra gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng n\u00e0y theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Do v\u1eady, to\u00e0n b\u1ed9 l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 thu \u0111\u1ed5i t\u1eeb kh\u00e1ch h\u00e0ng, ng\u01b0\u1eddi d\u00e2n s\u1ebd \u0111\u01b0\u1ee3c b\u00e1n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo h\u1ee3p \u0111\u1ed3ng v\u00e0 theo quy \u0111\u1ecbnh.<\/p>\n<h5><strong>Qu\u1ea3n l\u00fd ch\u1eb7t ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7<\/strong><\/h5>\n<p>M\u1edbi \u0111\u00e2y, NHNN TP. HCM y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 b\u00e0n thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ph\u1ea3i \u0111\u00e1nh gi\u00e1 \u0111\u1ea7y \u0111\u1ee7, to\u00e0n di\u1ec7n \u0111\u1ecba \u0111i\u1ec3m \u0111\u1eb7t b\u00e0n thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, \u0111\u1ea3m b\u1ea3o \u0111\u00fang quy \u0111\u1ecbnh, \u0111i\u1ec1u ki\u1ec7n v\u1ec1 \u0111\u1ecba \u0111i\u1ec3m c\u1ea7n xem x\u00e9t quy m\u00f4, m\u1ea1ng l\u01b0\u1edbi v\u00e0 kh\u1ea3 n\u0103ng th\u1ef1c t\u1ebf. Trong \u0111\u00f3, \u0111\u01b0a ch\u1ec9 ti\u00eau v\u1ec1 doanh s\u1ed1, t\u0103ng tr\u01b0\u1edfng t\u1eebng n\u0103m \u0111\u1ea3m b\u1ea3o hi\u1ec7u qu\u1ea3, \u0111\u00e1p \u1ee9ng nhu c\u1ea7u c\u1ee7a kh\u00e1ch du l\u1ecbch n\u01b0\u1edbc ngo\u00e0i, ng\u01b0\u1eddi d\u00e2n nh\u01b0ng v\u1eabn \u0111\u1ea3m b\u1ea3o \u0111\u00fang quy \u0111\u1ecbnh. M\u1ed7i th\u00e1ng, tr\u01b0\u1edbc ng\u00e0y m\u00f9ng 10, c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 k\u1ebft qu\u1ea3 ki\u1ec3m tra v\u1ec1 NHNN.<\/p>\n<p>Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, c\u00e1c \u0111\u1ea1i l\u00fd thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ch\u1ec9 \u0111\u01b0\u1ee3c mua ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t c\u1ee7a c\u00e1 nh\u00e2n, nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p b\u00e1n USD ng\u01b0\u1ee3c l\u1ea1i cho ng\u01b0\u1eddi d\u00e2n. Ch\u1ec9 c\u00e1c \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u1eb7t t\u1ea1i khu c\u00e1ch ly \u1edf c\u00e1c c\u1eeda kh\u1ea9u qu\u1ed1c t\u1ebf m\u1edbi \u0111\u01b0\u1ee3c trao \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t cho ng\u01b0\u1eddi mang h\u1ed9 chi\u1ebfu n\u01b0\u1edbc ngo\u00e0i khi xu\u1ea5t c\u1ea3nh theo quy \u0111\u1ecbnh.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid alignnone wp-image-42006 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/10\/Anh1-1-450x270.jpg\" alt=\"ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7\" width=\"450\" height=\"270\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/10\/Anh1-1-450x270.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/10\/Anh1-1-1024x615.jpg 1024w, https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/10\/Anh1-1-768x461.jpg 768w, https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/10\/Anh1-1.jpg 1386w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<h6><em>NHNN TP. HCM y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u1ee7y quy\u1ec1n, k\u00fd h\u1ee3p \u0111\u1ed3ng \u0111\u1ea1i l\u00fd v\u1edbi doanh nghi\u1ec7p c\u00f3 \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7<\/em><\/h6>\n<p>C\u00f2n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n, ng\u00e2n h\u00e0ng ch\u1ec9 b\u00e1n ph\u1ee5c v\u1ee5 m\u1ee5c \u0111\u00edch h\u1ecdc t\u1eadp, c\u00f4ng t\u00e1c, du l\u1ecbch, th\u0103m vi\u1ebfng, tr\u1ea3 c\u00e1c lo\u1ea1i ph\u00ed, l\u1ec7 ph\u00ed cho n\u01b0\u1edbc ngo\u00e0i, tr\u1ee3 c\u1ea5p th\u00e2n nh\u00e2n, chuy\u1ec3n ti\u1ec1n th\u1eeba k\u1ebf, \u0111\u1ecbnh c\u01b0 n\u01b0\u1edbc ngo\u00e0i, chuy\u1ec3n ti\u1ec1n m\u1ed9t chi\u1ec1u cho nhu c\u1ea7u h\u1ee3p ph\u00e1p kh\u00e1c\u2026v\u00e0 ph\u1ea3i c\u00f3 gi\u1ea5y t\u1edd ch\u1ee9ng minh.<\/p>\n<p>C\u0169ng theo NHNN TP. HCM, h\u1ec7 th\u1ed1ng m\u1ea1ng l\u01b0\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ph\u00f2ng giao d\u1ecbch c\u1ea7n t\u0103ng c\u01b0\u1eddng th\u00f4ng tin, l\u1eadp b\u1ea3ng th\u00f4ng b\u00e1o thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng. T\u1eeb \u0111\u00f3, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i trong m\u1ee5c ti\u00eau thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u00fang quy \u0111\u1ecbnh. NHNN c\u0169ng y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i c\u1ea7n tri\u1ec3n khai tr\u00ean to\u00e0n m\u1ea1ng l\u01b0\u1edbi c\u1ee7a m\u00ecnh.<\/p>\n<p>Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m th\u1ef1c hi\u1ec7n t\u1ed1t c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i tr\u00ean \u0111\u1ecba b\u00e0n, \u0111\u1ea3m b\u1ea3o th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i h\u1ed1i, t\u1ef7 gi\u00e1 \u1ed5n \u0111\u1ecbnh; h\u1ea1n ch\u1ebf hi\u1ec7n t\u01b0\u1ee3ng mua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ef1 do l\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 v\u00e0 hi\u1ec7u qu\u1ea3 ch\u00ednh s\u00e1ch c\u0169ng nh\u01b0 t\u0103ng tr\u01b0\u1edfng v\u00e0 ph\u00e1t tri\u1ec3n kinh t\u1ebf.<\/p>\n<p>H\u1ed3i th\u00e1ng 4, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TP.HCM \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n kh\u00f4ng mua b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i th\u1ecb tr\u01b0\u1eddng t\u1ef1 do m\u00e0 ph\u1ea3i \u201c\u0111\u00fang n\u01a1i, \u0111\u00fang ch\u1ed7\u201d. Tuy nhi\u00ean, th\u1ef1c t\u1ebf cho th\u1ea5y, vi\u1ec7c mua ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng d\u1ec5. \u1ede chi\u1ec1u ng\u01b0\u1ee3c l\u1ea1i, khi gi\u00e1 USD t\u1ef1 do ch\u00eanh cao v\u1edbi ng\u00e2n h\u00e0ng, ng\u01b0\u1eddi d\u00e2n c\u0169ng c\u00f3 xu h\u01b0\u1edbng b\u00e1n \u1edf th\u1ecb tr\u01b0\u1eddng t\u1ef1 do \u0111\u1ec3 \u0111\u01b0\u1ee3c gi\u00e1 h\u01a1n so v\u1edbi b\u00e1n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n<h5><strong>C\u1ea7n th\u00eam nhi\u1ec1u bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t<\/strong><\/h5>\n<p>N\u00eau quan \u0111i\u1ec3m v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, PGS.TS \u0110inh Tr\u1ecdng Th\u1ecbnh, chuy\u00ean gia kinh t\u1ebf cho bi\u1ebft, theo quy \u0111\u1ecbnh, nh\u1eefng ng\u01b0\u1eddi \u0111i du l\u1ecbch, c\u00f4ng t\u00e1c ho\u1eb7c xu\u1ea5t kh\u1ea9u lao \u0111\u1ed9ng s\u1ebd \u0111\u01b0\u1ee3c mua tr\u01b0\u1edbc 2 ng\u00e0y xu\u1ea5t c\u1ea3nh t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. T\u1ed5ng l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 m\u1ed9t c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c quy\u1ec1n mua kh\u00f4ng qu\u00e1 5.000 USD ho\u1eb7c c\u00e1c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng trong kho\u1ea3ng th\u1eddi gian l\u01b0u tr\u00fa \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 10 ng\u00e0y.<\/p>\n<p>Tuy nhi\u00ean, c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi l\u1ee3i d\u1ee5ng quy \u0111\u1ecbnh n\u00e0y \u0111\u00e3 thu\u00ea ng\u01b0\u1eddi mua ngo\u1ea1i t\u1ec7 t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng c\u00f9ng l\u00fac, h\u00ecnh th\u00e0nh \u0111\u01b0\u1eddng d\u00e2y mua \u0111i b\u00e1n l\u1ea1i USD nh\u1eb1m h\u01b0\u1edfng ti\u1ec1n ch\u00eanh l\u1ec7ch, t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c \u0111\u1ebfn vi\u1ec7c \u0111i\u1ec1u h\u00e0nh t\u1ef7 gi\u00e1 c\u1ee7a NHNN.<\/p>\n<h5><em>Ch\u1ec9 c\u00e1c \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u1eb7t t\u1ea1i khu c\u00e1ch ly \u1edf c\u00e1c c\u1eeda kh\u1ea9u qu\u1ed1c t\u1ebf m\u1edbi \u0111\u01b0\u1ee3c trao \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t cho ng\u01b0\u1eddi mang h\u1ed9 chi\u1ebfu n\u01b0\u1edbc ngo\u00e0i khi xu\u1ea5t c\u1ea3nh theo quy \u0111\u1ecbnh<\/em><\/h5>\n<p>Tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, kh\u00f4ng kh\u00f3 \u0111\u1ec3 t\u00ecm ki\u1ebfm nh\u1eefng h\u1ed9i nh\u00f3m \u201cmua b\u00e1n ngo\u1ea1i t\u1ec7\u201d v\u1edbi h\u00e0ng lo\u1ea1t nh\u1eefng th\u00f4ng tin li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u201ct\u00ecm ng\u01b0\u1eddi mua h\u1ed9 ngo\u1ea1i t\u1ec7\u201d, ti\u1ec1n c\u00f4ng t\u1eeb 700.000 \u2013 1,5 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y. Vi\u1ec7c giao d\u1ecbch s\u1ebd theo ch\u1ec9 d\u1eabn c\u1ee7a ng\u01b0\u1eddi thu\u00ea, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thu\u00ea ch\u1ec9 c\u1ea7n \u0111\u1ebfn ng\u00e2n h\u00e0ng xu\u1ea5t tr\u00ecnh h\u1ed9 chi\u1ebfu, c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n v\u00e0 k\u00fd v\u00e0o ch\u1ee9ng t\u1eeb do ng\u00e2n h\u00e0ng cung c\u1ea5p.<\/p>\n<p>Ngo\u00e0i ra, th\u00f4ng tin \u0111\u0103ng b\u00e1n ngo\u1ea1i t\u1ebf gi\u00e1 \u201cch\u1ee3 \u0111en\u201d c\u0169ng xu\u1ea5t hi\u1ec7n nhi\u1ec1u kh\u00f4ng k\u00e9m. Th\u1eadm ch\u00ed, nhi\u1ec1u ng\u01b0\u1eddi t\u1ef1 x\u01b0ng l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng lu\u00f4n c\u00f3 s\u1eb5n m\u1ed9t l\u01b0\u1ee3ng ngo\u1ea1i t\u1ebf l\u1edbn \u0111\u1ec3 b\u00e1n cho kh\u00e1ch.<\/p>\n<p>\u00d4ng Th\u1ecbnh kh\u1eb3ng \u0111\u1ecbnh, vi\u1ec7c mua b\u00e1n ngo\u1ea1i t\u1ec7 h\u1ed9 l\u00e0 h\u00e0nh vi tr\u1ee5c l\u1ee3i. Do \u0111\u00f3, c\u00e1c chuy\u00ean gia kinh t\u1ebf \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u1ec1 xu\u1ea5t v\u1edbi NHNN quy \u0111\u1ecbnh vi\u1ec7c khu mua b\u00e1n trao \u0111\u1ed5i ngo\u1ea1i t\u1ebf cho c\u00e1c nh\u00e2n c\u1ea7n \u0111\u00f3ng d\u1ea5u v\u00e0o h\u1ed9 chi\u1ebfu, \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng 1 ng\u01b0\u1eddi mua ngo\u1ea1i t\u1ec7 \u0111\u1ed3ng th\u1eddi \u1edf nhi\u1ec1u ng\u00e2n h\u00e0ng.<\/p>\n<h5>Ngo\u00e0i ra, c\u1ea7n \u0111\u01b0a ra quy \u0111\u1ecbnh th\u1ef1c hi\u1ec7n li\u00ean k\u1ebft th\u00f4ng tin gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ed7i c\u00e1 nh\u00e2n khi mua ngo\u1ea1i t\u1ec7 s\u1ebd hi\u1ec7n th\u00f4ng tin l\u00ean h\u1ec7 th\u1ed1ng, tr\u00e1nh vi\u1ec7c ti\u1ebfp t\u1ee5c mua t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng kh\u00e1c.<\/h5>\n<p><em>\u1ede g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, <a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0\u00a0<\/span><\/a><a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\"><strong>ANVI<\/strong><\/a><\/em><em>, <\/em><em>kh\u1eb3ng \u0111\u1ecbnh, thu\u00ea ng\u01b0\u1eddi mua ngo\u1ea1i t\u1ec7 l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt. Theo quy \u0111\u1ecbnh, khi mua ngo\u1ea1i t\u1ec7 ph\u1ea3i do ch\u00ednh ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p th\u1ef1c hi\u1ec7n, n\u1ebfu nh\u1edd ng\u01b0\u1eddi kh\u00e1c mua h\u1ed9 ph\u1ea3i c\u00f3 gi\u1ea5y t\u1edd ch\u1ee9ng minh m\u1ee5c \u0111\u00edch h\u1ee3p ph\u00e1p. C\u00f2n n\u1ebfu thu\u00ea ng\u01b0\u1eddi mua t\u1ee9c l\u00e0 kh\u00f4ng c\u00f3 nhu c\u1ea7u s\u1eed d\u1ee5ng h\u1ee3p ph\u00e1p m\u00e0 \u0111\u1ec3 giao dhco ng\u01b0\u1eddi nh\u1eb1m h\u01b0\u1edfng ch\u00eanh l\u1ec7ch, s\u1ebd b\u1ecb xem l\u00e0 h\u00e0nh vi b\u1ecb c\u1ea5m \u0111\u1ed1i v\u1edbi c\u1ea3 2 b\u00ean th\u1ef1c hi\u1ec7n vi\u1ec7c mua b\u00e1n, \u0111\u1ed5i ti\u1ec1n ho\u1eb7c giao d\u1ecbch kh\u00e1c.<\/em><\/p>\n<p><em>M\u1eb7c d\u00f9 vi\u1ec7c mua h\u1ed9 ngo\u1ea1i t\u1ec7 mang l\u1ea1i nhi\u1ec1u h\u1ec7 l\u1ee5y cho th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i h\u1ed1i nh\u01b0ng c\u00e1c giao d\u1ecbch tr\u00ean m\u00f4i tr\u01b0\u1eddng m\u1ea1ng l\u1eabn ngo\u00e0i th\u1ef1c t\u1ebf v\u1eabn kh\u00e1 s\u00f4i \u0111\u1ed9ng. \u0110\u1ec3 ki\u1ec3m so\u00e1t vi\u1ec7c n\u00e0y, <a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0\u00a0<\/span><\/a><a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em><em>\u00a0<\/em><em>\u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1edbm c\u00f3 bi\u1ec7n ph\u00e1p m\u1ea1nh tay \u0111\u1ec3 ch\u1ea5m d\u1ee9t c\u00e1c giao d\u1ecbch tr\u1ee5c l\u1ee3i, nh\u1eb1m \u1ed5n \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng, tr\u00e1nh hi\u1ec7n t\u01b0\u1ee3ng nhi\u1ec5u lo\u1ea1n v\u1ec1 t\u1ef7 gi\u00e1 ngo\u1ea1i t\u1ec7.<\/em><\/p>\n<p><strong>Tu\u1ec7 Minh<\/strong><\/p>\n<p><em>&#8212;&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>\u0110\u00f4 th\u1ecb m\u1edbi (Ti\u00eau \u0111i\u1ec3m) 03-10-2024:<\/em><\/strong><\/p>\n<p><em><a href=\"https:\/\/dothi.reatimes.vn\/tp-hcm-siet-hoat-dong-thu-doi-ngoai-te-tai-cac-ngan-hang-6986.html\">https:\/\/dothi.reatimes.vn\/tp-hcm-siet-hoat-dong-thu-doi-ngoai-te-tai-cac-ngan-hang-6986.html<\/a><\/em><\/p>\n<p><em>(196\/1.230)<\/em>","protected":false},"excerpt":{"rendered":"<p>TP. HCM: Si\u1ebft ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. (\u0110TM) &#8211; Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) chi nh\u00e1nh TP.HCM \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n g\u1eedi \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i nh\u1eb1m t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd c\u00e1c \u0111i\u1ec3m \u0111\u1ed5i ngo\u1ea1i t\u00ea, h\u1ea1n ch\u1ebf hi\u1ec7n t\u01b0\u1ee3ng mua b\u00e1n t\u1ef1 do, \u1ea3nh [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":42006,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-42005","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":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>3.881. TP. HCM: Si\u1ebft ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Si\u1ebft ho\u1ea1t \u0111\u1ed9ng thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 t\u1ea1i NH: \u1ede g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, kh\u1eb3ng \u0111\u1ecbnh, thu\u00ea ng\u01b0\u1eddi mua ngo\u1ea1i t\u1ec7 l\u00e0 h\u00e0nh vi vi ph\u1ea1m PL...\" \/>\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\/3-881-tp-hcm-siet-hoat-dong-thu-doi-ngoai-te-tai-cac-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.881. TP. 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