{"id":43617,"date":"2024-11-14T10:43:46","date_gmt":"2024-11-14T03:43:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=43617"},"modified":"2024-11-14T14:45:09","modified_gmt":"2024-11-14T07:45:09","slug":"3-906-dua-viet-nam-ra-khoi-danh-sach-xam-lam-ro-van-de-chu-so-huu-huong-loi-cua-doanh-nghiep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-906-dua-viet-nam-ra-khoi-danh-sach-xam-lam-ro-van-de-chu-so-huu-huong-loi-cua-doanh-nghiep\/","title":{"rendered":"3.906. \u0110\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m: L\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p."},"content":{"rendered":"

\u0110\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m: L\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p.<\/strong><\/span><\/h4>\n
(\u0110T) – V\u1edbi quy\u1ebft t\u00e2m \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m, c\u00e1c c\u01a1 quan h\u1eefu quan \u0111ang l\u1ea5y \u00fd ki\u1ebfn b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p v\u00e0o c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/h5>\n\n\n\n\n
\"ra<\/td>\n<\/tr>\n
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Th\u00e1ng 6\/2023, L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m\u00a0t\u00e0i ch\u00ednh\u00a0qu\u1ed1c t\u1ebf (FATF) \u0111\u00e3 \u0111\u01b0a Vi\u1ec7t Nam v\u00e0o Danh s\u00e1ch gi\u00e1m s\u00e1t t\u0103ng c\u01b0\u1eddng (c\u00f2n g\u1ecdi l\u00e0 Danh s\u00e1ch X\u00e1m), \u0111\u1ed3ng th\u1eddi \u0111\u01b0a ra 17 khuy\u1ebfn ngh\u1ecb h\u00e0nh \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi Vi\u1ec7t Nam \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c thi\u1ebfu h\u1ee5t trong c\u01a1 ch\u1ebf ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/p>\n

Tuy nhi\u00ean, n\u1ebfu kh\u00f4ng c\u00f3 s\u1ef1 thay \u0111\u1ed5i v\u1ec1 khung ph\u00e1p l\u00fd, g\u1ed3m c\u1ea3 n\u1ed9i dung v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i, th\u00ec FATF c\u00f3 th\u1ec3 xem x\u00e9t \u0111\u01b0a Vi\u1ec7t Nam v\u00e0o Danh s\u00e1ch \u0110en. \u0110i\u1ec1u n\u00e0y s\u1ebd \u1ea3nh h\u01b0\u1edfng t\u1edbi m\u00f4i tr\u01b0\u1eddng\u00a0\u0111\u1ea7u t\u01b0\u00a0kinh doanh v\u00e0 n\u1ec1n\u00a0kinh t\u1ebf. Theo \u0111\u00f3, khu v\u1ef1c t\u01b0 nh\u00e2n s\u1ebd ch\u1ecbu nhi\u1ec1u t\u00e1c \u0111\u1ed9ng nh\u1ea5t. Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y s\u1ebd t\u00e1c \u0111\u1ed9ng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng hi\u1ec7u qu\u1ea3 c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh v\u00e0 gi\u00e1n ti\u1ebfp \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u m\u1eb7t kinh t\u1ebf, ch\u00ednh tr\u1ecb, x\u00e3 h\u1ed9i c\u1ee7a qu\u1ed1c gia.<\/p>\n

V\u1edbi quy\u1ebft t\u00e2m \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m, ng\u00e0y 23\/2\/2024, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh K\u1ebf ho\u1ea1ch H\u00e0nh \u0111\u1ed9ng qu\u1ed1c gia th\u1ef1c hi\u1ec7n cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 Vi\u1ec7t Nam v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/p>\n

Trong \u0111\u00f3, Th\u1ee7 t\u01b0\u1edbng giao B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng c\u01a1 ch\u1ebf cung c\u1ea5p cho c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n truy c\u1eadp k\u1ecbp th\u1eddi v\u00e0o c\u00e1c th\u00f4ng tin \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c v\u00e0 c\u1eadp nh\u1eadt v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a ph\u00e1p nh\u00e2n (v\u00e0 th\u1ecfa thu\u1eadn ph\u00e1p l\u00fd n\u1ebfu ph\u00f9 h\u1ee3p) v\u00e0 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd m\u1ed9t c\u00e1ch ph\u00f9 h\u1ee3p, hi\u1ec7u qu\u1ea3, t\u01b0\u01a1ng x\u1ee9ng v\u00e0 c\u00f3 t\u00ednh ch\u1ea5t r\u0103n \u0111e \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m, th\u1eddi h\u1ea1n ho\u00e0n th\u00e0nh l\u00e0 th\u00e1ng 5\/2025.<\/p>\n

Tri\u1ec3n khai nhi\u1ec7m v\u1ee5 n\u00e0y, C\u1ee5c Qu\u1ea3n l\u00fd \u0111\u0103ng k\u00fd kinh doanh (B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0) v\u1eeba t\u1ed5 ch\u1ee9c bu\u1ed5i t\u1ecda \u0111\u00e0m l\u1ea5y \u00fd ki\u1ebfn vi\u1ec7c b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a\u00a0doanh nghi\u1ec7p\u00a0v\u00e0o Lu\u1eadt Doanh nghi\u1ec7p, v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a \u0111\u1ea1i di\u1ec7n c\u00e1c \u0111\u01a1n v\u1ecb chuy\u00ean m\u00f4n.<\/p>\n

M\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh v\u1ec1 thu th\u1eadp th\u00f4ng tin ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i l\u00e0 t\u00ecm ra c\u00e1 nh\u00e2n cu\u1ed1i c\u00f9ng th\u1ef1c s\u1ef1 ki\u1ec3m so\u00e1t, chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, kinh doanh c\u1ee7a doanh nghi\u1ec7p. Vi\u1ec7c ho\u00e0n thi\u1ec7n quy \u0111\u1ecbnh n\u00e0y s\u1ebd g\u00f3p ph\u1ea7n n\u00e2ng x\u1ebfp h\u1ea1ng v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Vi\u1ec7t Nam v\u00e0 l\u00e0m minh b\u1ea1ch, l\u00e0nh m\u1ea1nh h\u00f3a m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0 kinh doanh, thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, g\u00f3p ph\u1ea7n ng\u0103n ch\u1eb7n v\u00e0 ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n.<\/p>\n

Theo nghi\u00ean c\u1ee9u, t\u1ed5ng h\u1ee3p c\u1ee7a C\u1ee5c Qu\u1ea3n l\u00fd \u0111\u0103ng k\u00fd kinh doanh, c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd v\u00e0 c\u01a1 ch\u1ebf thu th\u1eadp th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p l\u00e0 m\u1ed9t trong nh\u1eefng ch\u1ec9 ti\u00eau c\u1ee7a B\u1ed9 ch\u1ec9 s\u1ed1 \u0111\u00e1nh gi\u00e1 v\u1ec1 M\u00f4i tr\u01b0\u1eddng kinh doanh m\u1edbi c\u1ee7a\u00a0Ng\u00e2n h\u00e0ng\u00a0Th\u1ebf gi\u1edbi (WB), c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf (IMF, UN, OECD) \u0111\u01b0a v\u00e0o c\u00e1c t\u00e0i li\u1ec7u, v\u0103n ki\u1ec7n v\u00e0 tuy\u00ean b\u1ed1, th\u1ecfa thu\u1eadn qu\u1ed1c t\u1ebf c\u00f3 li\u00ean quan.<\/p>\n

Hi\u1ec7n c\u00f3 kho\u1ea3ng 90\/160 n\u1ec1n kinh t\u1ebf c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p. V\u1ec1 m\u1eb7t kh\u00e1i ni\u1ec7m, \u0111i\u1ec3m chung l\u00e0 ph\u1ea7n l\u1edbn c\u00e1c qu\u1ed1c gia x\u00e1c \u0111\u1ecbnh ng\u01b0\u1ee1ng s\u1edf h\u1eefu v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu c\u1ee5 th\u1ec3 x\u00e1c \u0111\u1ecbnh ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1 c\u1ee7a ph\u00e1p nh\u00e2n l\u00e0 t\u1eeb 10 – 25%, ngo\u00e0i ra c\u00f2n \u0111\u1ec1 c\u1eadp quy\u1ec1n ki\u1ec3m so\u00e1t, chi ph\u1ed1i ho\u1eb7c quy\u1ec1n s\u1edf h\u1eefu tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp.<\/p>\n

Theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong><\/em>\u00a0vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft, kh\u00f4ng ch\u1ec9 ph\u1ee5c v\u1ee5 m\u1ee5c \u0111\u00edch ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. \u201cCh\u00fang ta h\u1ed9i nh\u1eadp s\u00e2u r\u1ed9ng, kh\u00f4ng th\u1ec3 kh\u00f4ng ch\u1ea5p h\u00e0nh, tu\u00e2n th\u1ee7\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c cho bi\u1ebft, v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau trong m\u1ed9t s\u1ed1 v\u0103n b\u1ea3n lu\u1eadt, hi\u1ec7p \u0111\u1ecbnh h\u1ee3p t\u00e1c gi\u1eefa Vi\u1ec7t Nam v\u1edbi m\u1ed9t s\u1ed1 qu\u1ed1c gia tr\u01b0\u1edbc \u0111\u00e2y. Tuy nhi\u00ean, khi ti\u1ebfn h\u00e0nh s\u1eeda \u0111\u1ed5i Lu\u1eadt Doanh nghi\u1ec7p nh\u1eb1m b\u1ed5 sung v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0o th\u1eddi gian t\u1edbi, c\u01a1 quan ch\u1ee7 tr\u00ec so\u1ea1n th\u1ea3o c\u1ea7n l\u00e0m r\u00f5 c\u00e1c kh\u00e1i ni\u1ec7m v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty.<\/em><\/p>\n

Theo cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 Vi\u1ec7t Nam, th\u1eddi h\u1ea1n ho\u00e0n th\u00e0nh vi\u1ec7c s\u1eeda \u0111\u1ed5i ph\u00e1p l\u00fd l\u00e0 th\u00e1ng 5\/2025. Song th\u1eddi gian s\u1eeda lu\u1eadt ph\u1ea3i th\u1ef1c hi\u1ec7n theo Ch\u01b0\u01a1ng tr\u00ecnh x\u00e2y d\u1ef1ng lu\u1eadt, ph\u00e1p l\u1ec7nh c\u1ee7a Qu\u1ed1c h\u1ed9i v\u1edbi nhi\u1ec1u quy tr\u00ecnh theo Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, \u0111a ph\u1ea7n c\u1ed9ng \u0111\u1ed3ng doanh nghi\u1ec7p c\u00f2n xa l\u1ea1 v\u1edbi kh\u00e1i ni\u1ec7m n\u00e0y, v\u00ec v\u1eady, vi\u1ec7c lu\u1eadt h\u00f3a c\u00e1c y\u00eau c\u1ea7u v\u1ec1 thu th\u1eadp th\u00f4ng tin ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p c\u1ea7n \u0111\u01b0\u1ee3c truy\u1ec1n th\u00f4ng \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 vi\u1ec7c tri\u1ec3n khai \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n

\u00d4ng Nguy\u1ec5n Hoa C\u01b0\u01a1ng, Ph\u00f3 vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u qu\u1ea3n l\u00fd kinh t\u1ebf Trung \u01b0\u01a1ng cho r\u1eb1ng, c\u00f3 th\u1ec3 c\u00e2n nh\u1eafc vi\u1ec7c s\u1eeda v\u1ea5n \u0111\u1ec1 mang t\u00ednh nguy\u00ean t\u1eafc trong lu\u1eadt, sau \u0111\u00f3 s\u1eeda k\u1ef9 h\u01a1n trong c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh. B\u00ean c\u1ea1nh \u0111\u00f3, n\u00ean t\u1eadp trung v\u00e0o 2 v\u1ea5n \u0111\u1ec1, \u0111\u00f3 l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u1ea7n l\u00e0m g\u00ec v\u00e0 doanh nghi\u1ec7p c\u1ea7n l\u00e0m g\u00ec, \u0111\u1ec3 t\u1eeb \u0111\u00f3 x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3.<\/p>\n

Thanh Huy\u1ec1n<\/strong><\/p>\n

————-<\/em><\/p>\n

\u0110\u1ea7u t\u01b0 (Doanh nghi\u1ec7p) 14-11-2024:<\/em><\/strong><\/p>\n

https:\/\/baodautu.vn\/dua-viet-nam-ra-khoi-danh-sach-xam-lam-ro-van-de-chu-so-huu-huong-loi-cua-doanh-nghiep-d229828.html<\/a> <\/em><\/p>\n

(<\/em>128\/1.006<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

\u0110\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m: L\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p. (\u0110T) – V\u1edbi quy\u1ebft t\u00e2m \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m, c\u00e1c c\u01a1 quan h\u1eefu quan \u0111ang l\u1ea5y \u00fd ki\u1ebfn b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p […]<\/p>\n","protected":false},"author":2,"featured_media":43618,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36,45],"class_list":["post-43617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-ngan-hang","tag-luat-su-thuong-mai-quoc-te"],"acf":[],"yoast_head":"\n3.906. \u0110\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m: L\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"\u0110\u1ec3 \u0111\u01b0a VN ra kh\u1ecfi Danh s\u00e1ch X\u00e1m, c\u00e1c c\u01a1 quan h\u1eefu quan \u0111ang l\u1ea5y \u00fd ki\u1ebfn b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a DN v\u00e0o c\u00e1c quy \u0111\u1ecbnh 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\/vi\/3-906-dua-viet-nam-ra-khoi-danh-sach-xam-lam-ro-van-de-chu-so-huu-huong-loi-cua-doanh-nghiep\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.906. \u0110\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m: L\u00e0m r\u00f5 v\u1ea5n \u0111\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i c\u1ee7a doanh nghi\u1ec7p.[:] - 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