{"id":44708,"date":"2024-12-05T09:18:03","date_gmt":"2024-12-05T02:18:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44708"},"modified":"2024-12-05T09:49:15","modified_gmt":"2024-12-05T02:49:15","slug":"3-922-cap-bach-hanh-lang-phap-ly-cho-tien-so","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-922-cap-bach-hanh-lang-phap-ly-cho-tien-so\/","title":{"rendered":"3.922. C\u1ea5p b\u00e1ch h\u00e0nh lang ph\u00e1p l\u00fd cho ti\u1ec1n s\u1ed1."},"content":{"rendered":"

C\u1ea5p b\u00e1ch h\u00e0nh lang ph\u00e1p l\u00fd cho ti\u1ec1n s\u1ed1.<\/strong><\/span><\/h4>\n
(D\u0110DN) – Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng Vi\u1ec7t Nam c\u1ea7n s\u1edbm ban h\u00e0nh khung ph\u00e1p l\u00fd qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1 nh\u1eb1m \u0111\u1ea3m b\u1ea3o an ninh ti\u1ec1n t\u1ec7 c\u0169ng nh\u01b0 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, tr\u00e1nh th\u1ea5t thu thu\u1ebf.<\/h5>\n

\"h\u00e0nh<\/p>\n

T\u1ea1i K\u1ef3 h\u1ecdp th\u1ee9 8, Qu\u1ed1c h\u1ed9i kh\u00f3a XV, Ch\u00ednh ph\u1ee7 v\u1eeba tr\u00ecnh Qu\u1ed1c h\u1ed9i d\u1ef1 \u00e1n Lu\u00e2\u0323t C\u00f4ng nghi\u1ec7p c\u00f4ng ngh\u1ec7 s\u1ed1, trong \u0111\u00f3 c\u00f3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn t\u00e0i s\u1ea3n s\u1ed1. (\u1ea2nh: \u1ee6y ban Khoa h\u1ecdc, C\u00f4ng ngh\u1ec7 v\u00e0 M\u00f4i tr\u01b0\u1eddng c\u1ee7a Qu\u1ed1c h\u1ed9i v\u00e0 Li\u00ean \u0111o\u00e0n Th\u01b0\u01a1ng m\u1ea1i v\u00e0 c\u00f4ng nghi\u1ec7p Vi\u1ec7t Nam (VCCI) t\u1ed5 ch\u1ee9c H\u1ed9i th\u1ea3o l\u1ea5y \u00fd ki\u1ebfn g\u00f3p \u00fd cho d\u1ef1 \u00e1n Lu\u1eadt C\u00f4ng nghi\u1ec7p c\u00f4ng ngh\u1ec7 s\u1ed1)<\/p>\n

T\u1ea1i K\u1ef3 h\u1ecdp th\u1ee9 8, Qu\u1ed1c h\u1ed9i kh\u00f3a XV, Ch\u00ednh ph\u1ee7 \u0111\u00e3 tr\u00ecnh Qu\u1ed1c h\u1ed9i d\u1ef1 \u00e1n Lu\u00e2\u0323t C\u00f4ng nghi\u1ec7p c\u00f4ng ngh\u1ec7 s\u1ed1, trong \u0111\u00f3 c\u00f3 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn t\u00e0i s\u1ea3n s\u1ed1 \u0111\u1ec3 l\u00e0m h\u00e0ng lang ph\u00e1p l\u00fd cho Ch\u00ednh ph\u1ee7, c\u00e1c b\u1ed9 li\u00ean quan ban h\u00e0nh quy \u0111\u1ecbnh qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1.<\/p>\n

Th\u1ecb tr\u01b0\u1eddng ti\u1ec1m n\u0103ng<\/strong><\/h5>\n

B\u00e1o c\u00e1o m\u1edbi nh\u1ea5t t\u1eeb c\u1ed5ng thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed Tripple-A cho th\u1ea5y, Vi\u1ec7t Nam \u0111ang \u0111\u1ee9ng th\u1ee9 2 trong top 10 qu\u1ed1c gia c\u00f3 t\u1ef7 l\u1ec7 ng\u01b0\u1eddi d\u00e2n s\u1edf h\u1eefu ti\u1ec1n s\u1ed1 l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, ch\u1ec9 sau UAE. Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA) cho bi\u1ebft, trong n\u0103m 2023, Vi\u1ec7t Nam \u0111\u1ee9ng th\u1ee9 3 th\u1ebf gi\u1edbi v\u1ec1 l\u1ee3i nhu\u1eadn ti\u1ec1n s\u1ed1, ch\u1ec9 sau M\u1ef9 v\u00e0 Anh v\u1edbi \u01b0\u1edbc t\u00ednh kho\u1ea3ng 1,2 t\u1ef7 USD tr\u00ean t\u1ed5ng s\u1ed1 t\u1ed5ng l\u1ee3i nhu\u1eadn 37,6 t\u1ef7 USD c\u1ee7a to\u00e0n c\u1ea7u. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y, \u0111\u00e2y l\u00e0 m\u1ed9t th\u1ecb tr\u01b0\u1eddng \u0111\u1ea7y ti\u1ec1m n\u0103ng n\u1ebfu c\u00f3 ch\u1ebf t\u00e0i qu\u1ea3n l\u00fd.<\/p>\n

Hi\u00ean nay, ti\u1ec1n s\u1ed1 \u1edf Vi\u1ec7t Nam kh\u00f4ng \u0111\u01b0\u1ee3c NHNN th\u1eeba nh\u1eadn l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n; t\u00e0i s\u1ea3n s\u1ed1 khi trao \u0111\u1ed5i v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng mua b\u00e1n. B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng c\u0169ng kh\u00f4ng c\u00f4ng nh\u1eadn ti\u1ec1n s\u1ed1 l\u00e0 m\u1ed9t lo\u1ea1i h\u00e0ng h\u00f3a hay d\u1ecbch v\u1ee5, trong khi B\u1ed9 T\u01b0 ph\u00e1p kh\u00f4ng c\u00f4ng nh\u1eadn ti\u1ec1n s\u1ed1 l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n\u2026<\/p>\n

M\u1eb7c d\u00f9 kh\u00f4ng \u0111\u01b0\u1ee3c th\u1eeba nh\u1eadn, nh\u01b0ng m\u1ed9t s\u1ed1 lo\u1ea1i \u0111\u1ed3ng ti\u1ec1n s\u1ed1 tr\u00ean th\u1ebf gi\u1edbi nh\u01b0 Bitcoin, Ethereum, Litecoin v\u00e0 Ripple… \u0111\u1ec1u \u0111\u00e3 xu\u1ea5t hi\u1ec7n v\u00e0 giao d\u1ecbch t\u1ea1i Vi\u1ec7t Nam. C\u00e1c \u0111\u1ed3ng ti\u1ec1n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m c\u00f4ng c\u1ee5 \u0111\u1ea7u t\u01b0, ph\u01b0\u01a1ng th\u1ee9c huy \u0111\u1ed9ng v\u1ed1n t\u1ea1i Vi\u1ec7t Nam\u2026
\nCh\u00ednh v\u00ec ch\u01b0a c\u00f3 khung ph\u00e1p l\u00fd cho ti\u1ec1n s\u1ed1 n\u00ean \u0111\u00e3 c\u00f3 nhi\u1ec1u b\u1ea5t c\u1eadp x\u1ea3y ra li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ti\u1ec1n s\u1ed1, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c h\u00e0nh vi l\u1eeba \u0111\u1ea3o \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n v\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh.<\/p>\n

Theo \u00f4ng C\u1ea5n V\u0103n L\u1ef1c, Chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, vi\u1ec7c ch\u01b0a c\u00f3 khung ph\u00e1p l\u00fd cho ti\u1ec1n s\u1ed1 \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c Nh\u00e0 n\u01b0\u1edbc b\u1ecb th\u1ea5t thu thu\u1ebf t\u1eeb th\u1ecb tr\u01b0\u1eddng ti\u1ec1n s\u1ed1, v\u00e0 t\u1ea1o khe h\u1edf cho vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh s\u1ed1 nh\u01b0 huy \u0111\u1ed9ng v\u1ed1n, l\u1eeba \u0111\u1ea3o\u2026<\/p>\n

Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng thay v\u00ec gi\u1eef nguy\u00ean quan \u0111i\u1ec3m c\u1ea5m, Vi\u1ec7t Nam c\u1ea7n thay \u0111\u1ed5i t\u01b0 duy qu\u1ea3n l\u00fd b\u1eb1ng c\u00e1ch s\u1edbm x\u00e2y d\u1ef1ng c\u00e1c khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1 b\u1edfi th\u1ef1c t\u1ebf \u0111\u00e3 v\u00e0 \u0111ang \u0111\u1eb7t ra nhi\u1ec1u v\u1ea5n \u0111\u1ec1 c\u00f3 t\u00ednh c\u1ea5p thi\u1ebft.<\/p>\n

Theo b\u00e1o c\u00e1o tr\u00ean \u1ee9ng d\u1ee5ng Voronoi Visual Capitalist, Vi\u1ec7t Nam \u0111\u1ee9ng th\u1ee9 hai tr\u00ean th\u1ebf gi\u1edbi v\u1ec1 s\u1edf h\u1eefu ti\u1ec1n \u1ea3o. Ngu\u1ed3n: Triple-A<\/h5>\n
Qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1 b\u1eb1ng c\u00e1ch n\u00e0o?<\/strong><\/h5>\n

Khi th\u1ea9m tra d\u1ef1 \u00e1n Lu\u00e2\u0323t C\u00f4ng nghi\u1ec7p c\u00f4ng ngh\u1ec7 s\u1ed1, \u00f4ng L\u00ea Quang Huy, Ch\u1ee7 nhi\u1ec7m \u1ee6y ban Khoa h\u1ecdc, C\u00f4ng ngh\u1ec7 v\u00e0 M\u00f4i tr\u01b0\u1eddng c\u1ee7a Qu\u1ed1c h\u1ed9i, cho r\u1eb1ng v\u1ec1 t\u00e0i s\u1ea3n s\u1ed1, \u1ee6y ban nh\u1eadn th\u1ea5y vi\u1ec7c quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n s\u1ed1 trong d\u1ef1 \u00e1n Lu\u1eadt C\u00f4ng nghi\u1ec7p c\u00f4ng ngh\u1ec7 s\u1ed1 l\u00e0 c\u1ea7n thi\u1ebft. Tuy nhi\u00ean, qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n s\u1ed1 l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 m\u1edbi, ph\u1ee9c t\u1ea1p n\u00ean c\u1ea7n c\u00e2n nh\u1eafc k\u1ef9 l\u01b0\u1ee1ng, trong \u0111\u00f3 c\u1ea7n nghi\u00ean c\u1ee9u, l\u00e0m r\u00f5 m\u1ed9t s\u1ed1 n\u1ed9i dung v\u1ec1 ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n s\u1ed1 v\u00e0 x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh qu\u1ea3n l\u00fd t\u01b0\u01a1ng \u1ee9ng; v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu, th\u1eeba k\u1ebf v\u00e0 s\u1eed d\u1ee5ng; bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt, giao d\u1ecbch t\u00e0i s\u1ea3n s\u1ed1, x\u1eed l\u00fd khi\u1ebfu n\u1ea1i c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, b\u1ea3o h\u1ed9 quy\u1ec1n s\u1edf h\u1eefu tr\u00ed tu\u1ec7; ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, thu\u1eadn l\u1ee3i cho c\u00e1c giao d\u1ecbch; b\u1ea3o \u0111\u1ea3m qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd,\u00a0ch\u1ed1ng r\u1eeda ti\u1ec1n\u00a0v\u00e0 minh b\u1ea1ch h\u00f3a th\u1ecb tr\u01b0\u1eddng.<\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong><\/em>, cho r\u1eb1ng khung ph\u00e1p l\u00fd cho t\u00e0i s\u1ea3n s\u1ed1, ti\u1ec1n s\u1ed1 l\u00e0 v\u1ea5n \u0111\u1ec1 kh\u00f3, c\u00f3 nhi\u1ec1u r\u1ee7i ro. M\u1ed9t s\u1ed1 n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi \u0111\u00e3 c\u00f4ng nh\u1eadn t<\/em>\u00e0i s<\/em>\u1ea3<\/em>n s<\/em>\u1ed1<\/em>, ti<\/em>\u1ec1<\/em>n s<\/em>\u1ed1<\/em> v\u00e0 \u0111\u01b0a v\u00e0o giao d\u1ecbch. Tuy nhi\u00ean theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam th\u00ec ti\u1ec1n s\u1ed1 c\u00f3 \u0111\u01b0\u1ee3c xem l\u00e0 h\u00e0ng h\u00f3a hay kh\u00f4ng \u0111\u1ec3 c\u00f3 th\u1ec3 giao d\u1ecbch v\u00e0 ti\u1ebfn h\u00e0nh thu thu\u1ebf cho c\u00e1c giao d\u1ecbch \u0111\u00f3? Li\u1ec7u ti\u1ec1n s\u1ed1 c\u00f3 th\u1ec3 coi l\u00e0 ti\u1ec1n hay m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh kh\u00f4ng? Li\u1ec7u \u0111\u1ed3ng ti\u1ec1n s\u1ed1 c\u00f3 \u0111\u01b0\u1ee3c coi nh\u01b0 1 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n hay kh\u00f4ng? Theo \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> <\/em>gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u00ean s\u1ebd \u0111\u01b0a ra \u0111\u01b0\u1ee3c ch\u00ednh s\u00e1ch c\u1ee5 th\u1ec3 v\u1ec1 quy\u1ec1n h\u1ea1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t ph\u00f9 cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n s\u1ed1 Vi\u1ec7t Nam.<\/em><\/p>\n

C\u00f2n \u00f4ng Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chia s\u1ebb quan \u0111i\u1ec3m, m\u1eb7c d\u00f9 kh\u00f4ng c\u00f3 ch\u1ee9c n\u0103ng thanh to\u00e1n, nh\u01b0ng ti\u1ec1n s\u1ed1 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c giao d\u1ecbch nh\u01b0 m\u1ed9t lo\u1ea1i ch\u1ee9ng kho\u00e1n theo m\u00f4 h\u00ecnh c\u1ee7a Th\u00e1i Lan, \u0111\u1ec3 t\u1eeb \u0111\u00f3 Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n ph\u00e1t h\u00e0nh, tham gia \u0111\u1ea7u t\u01b0, mua b\u00e1n trao \u0111\u1ed5i ti\u1ec1n s\u1ed1 tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch. Thu nh\u1eadp c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 ti\u1ec1n s\u1ed1 s\u1ebd \u0111\u01b0\u1ee3c \u0111\u00e1nh thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n ho\u1eb7c thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p, t\u00f9y v\u00e0o \u0111\u1ed1i t\u01b0\u1ee3ng tham gia. Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t t\u1ed1t c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn lo\u1ea1i t\u00e0i s\u1ea3n \u0111\u1eb7c bi\u1ec7t n\u00e0y, g\u00f3p ph\u1ea7n t\u0103ng thu cho ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc, b\u1ea3o \u0111\u1ea3m quy\u1ec1n t\u1ef1 do kinh doanh c\u1ee7a c\u00f4ng d\u00e2n. B\u1eb1ng c\u00e1ch \u0111\u00f3, Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t, ng\u0103n ng\u1eeba v\u00e0 h\u1ea1n ch\u1ebf t\u1ed1i \u0111a vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n s\u1ed1 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p nh\u01b0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, r\u1eeda ti\u1ec1n, l\u1eeba \u0111\u1ea3o\u2026<\/p>\n

H\u00e0<\/strong> Ph\u01b0\u01a1ng<\/strong><\/h5>\n

————-<\/em><\/p>\n

Di\u1ec5n<\/em><\/strong> \u0111\u00e0n DN<\/em><\/strong> (Ng\u00e2n<\/em><\/strong> h\u00e0ng \u2013 Ch\u1ee9ng kho\u00e1n<\/em><\/strong>) ng\u00e0y <\/em><\/strong>05-12<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/diendandoanhnghiep.vn\/cap-bach-hanh-lang-phap-ly-cho-tien-so-10146743.html<\/em><\/a><\/p>\n

(<\/em>160\/1.092<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

C\u1ea5p b\u00e1ch h\u00e0nh lang ph\u00e1p l\u00fd cho ti\u1ec1n s\u1ed1. (D\u0110DN) – Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng Vi\u1ec7t Nam c\u1ea7n s\u1edbm ban h\u00e0nh khung ph\u00e1p l\u00fd qu\u1ea3n l\u00fd ti\u1ec1n s\u1ed1 nh\u1eb1m \u0111\u1ea3m b\u1ea3o an ninh ti\u1ec1n t\u1ec7 c\u0169ng nh\u01b0 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, tr\u00e1nh th\u1ea5t thu thu\u1ebf. T\u1ea1i K\u1ef3 h\u1ecdp th\u1ee9 8, Qu\u1ed1c […]<\/p>\n","protected":false},"author":2,"featured_media":44700,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44708","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":"\n3.922. 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