{"id":47807,"date":"2025-05-24T13:01:05","date_gmt":"2025-05-24T06:01:05","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47807"},"modified":"2025-06-12T16:49:40","modified_gmt":"2025-06-12T09:49:40","slug":"4-489-siet-tai-khoan-ngan-hang-de-ngan-chan-lua-dao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-489-siet-tai-khoan-ngan-hang-de-ngan-chan-lua-dao\/","title":{"rendered":"4.489. Si\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o."},"content":{"rendered":"

Si\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o.<\/strong><\/span><\/h4>\n
(VTV1) – Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a>\u00a0ANVI<\/span><\/a><\/span><\/strong>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong>, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean H\u1ea3i Y\u1ebfn ng\u00e0y 12-5-2025 t\u1ea1i ANVI<\/em><\/strong><\/a>, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i.<\/h5>\n

\"Si\u1ebft<\/p>\n

\n

VTV<\/em><\/strong>1<\/em><\/strong> (Kinh<\/em><\/strong> t\u1ebf cu\u1ed1i tu\u1ea7n<\/em><\/strong>) ng\u00e0y <\/em><\/strong>24-5<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/h4>\n

https:\/\/vtv.vn\/video\/tap-chi-kinh-te-cuoi-tuan-24-5-2025-734717.htm<\/a><\/em><\/p>\n

(ph\u00fat<\/em> 26:07<\/em>)<\/em><\/p>\n

—————<\/em><\/p>\n

VTV.vn<\/em><\/strong><\/p>\n

Si\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o<\/strong><\/h4>\n
VTV.vn – T\u1eeb ng\u00e0y 1\/7 t\u1edbi, theo quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Ch\u00ednh ph\u1ee7, c\u00e1c doanh nghi\u1ec7p c\u0169ng b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u1ecbnh danh \u0111i\u1ec7n t\u1eed.<\/h5>\n

B\u1ed9 C\u00f4ng an ph\u1ed1i h\u1ee3p v\u1edbi B\u1ed9 Khoa h\u1ecdc C\u00f4ng ngh\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u00e0 c\u00e1c c\u01a1 quan, doanh nghi\u1ec7p li\u00ean quan tri\u1ec3n khai chi\u1ebfn d\u1ecbch t\u1ed5ng r\u00e0 so\u00e1t\u00a0t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, sim \u0111i\u1ec7n tho\u1ea1i \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc, ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn. \u0110\u00e2y l\u00e0 Ch\u1ec9 \u0111\u1ea1o c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ph\u1ea1m Minh Ch\u00ednh \u0111\u01b0a ra trong Phi\u00ean h\u1ecdp l\u1ea7n th\u1ee9 hai Ban Ch\u1ec9 \u0111\u1ea1o c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 ph\u00e1t tri\u1ec3n khoa h\u1ecdc, c\u00f4ng ngh\u1ec7, \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o, chuy\u1ec3n \u0111\u1ed5i s\u1ed1 v\u00e0 \u0110\u1ec1 \u00e1n 06.<\/p>\n

K\u1ec3 t\u1eeb ng\u00e0y 1\/1\/2025, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 quy \u0111\u1ecbnh t\u1ea5t c\u1ea3 c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ed1i chi\u1ebfu gi\u1ea5y t\u1edd t\u00f9y th\u00e2n v\u00e0 c\u1eadp nh\u1eadt th\u00f4ng tin sinh tr\u1eafc h\u1ecdc. C\u00f3 ngh\u0129a l\u00e0 ph\u1ea3i x\u00e1c th\u1ef1c ch\u00ednh ch\u1ee7 m\u1edbi giao d\u1ecbch \u0111\u01b0\u1ee3c.<\/p>\n

Vi\u1ec7c th\u1ef1c hi\u1ec7n sinh tr\u1eafc h\u1ecdc \u0111\u00e3 gi\u00fap h\u1ea1n ch\u1ebf \u0111\u00e1ng k\u1ec3 c\u00e1c t\u00e0i kho\u1ea3n \u1ea3o, t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o tr\u00ean th\u1ecb tr\u01b0\u1eddng. Tuy nhi\u00ean, khi c\u01a1 quan ch\u1ee9c n\u0103ng ch\u1eb7n c\u1eeda n\u00e0y, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o l\u1ea1i lu\u1ed3n qua khe c\u1eeda kh\u00e1c. Thay v\u00ec s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o l\u00e0 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng chuy\u1ec3n sang s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n doanh nghi\u1ec7p, lo\u1ea1i t\u00e0i kho\u1ea3n hi\u1ec7n ch\u01b0a ph\u1ea3i x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc.<\/p>\n

T\u1eeb ng\u00e0y 1\/7 t\u1edbi, theo quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Ch\u00ednh ph\u1ee7, c\u00e1c doanh nghi\u1ec7p c\u0169ng b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u1ecbnh danh \u0111i\u1ec7n t\u1eed. N\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc, c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd t\u1ea1m ng\u1eebng giao d\u1ecbch. V\u00e0 \u0111\u1ec3 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng l\u1eeba \u0111\u1ea3o, h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng ph\u1ea3i li\u00ean t\u1ee5c c\u1eadp nh\u1eadp, n\u00e2ng c\u1ea5p c\u00f4ng ngh\u1ec7, nh\u1eb1m \u0111\u1ea3m b\u1ea3o an to\u00e0n h\u01a1n cho c\u00e1c giao d\u1ecbch s\u1ed1.<\/p>\n

Vi\u1ec7c th\u1ef1c hi\u1ec7n sinh tr\u1eafc h\u1ecdc \u0111\u00e3 gi\u00fap h\u1ea1n ch\u1ebf \u0111\u00e1ng k\u1ec3 c\u00e1c t\u00e0i kho\u1ea3n \u1ea3o, t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o tr\u00ean th\u1ecb tr\u01b0\u1eddng<\/h5>\n

H\u01a1n 676.000 h\u1ed3 s\u01a1 kh\u00e1ch h\u00e0ng, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c \u0111\u1ed1i chi\u1ebfu th\u00f4ng tin sinh tr\u1eafc h\u1ecdc nh\u01b0ng m\u1edbi \u0111\u1ea1t h\u01a1n 51% t\u1ed5ng s\u1ed1 l\u01b0\u1ee3ng t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c. \u0110\u1ec3 h\u1ea1n ch\u1ebf t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o, ng\u00e2n h\u00e0ng \u0111\u00e3 y\u00eau c\u1ea7u x\u00e1c th\u1ef1c th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n doanh nghi\u1ec7p t\u1eeb c\u00e1ch \u0111\u00e2y m\u1ed9t th\u00e1ng.<\/p>\n

\u00d4ng V\u0169 Th\u00e0nh Trung – Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng MB chia s\u1ebb: “Ki\u1ec3u l\u1eeba \u0111\u1ea3o l\u00e0 gi\u1ea3 m\u1ea1o th\u00f4ng tin \u0111\u0103ng k\u00fd kinh doanh m\u1edf t\u00e0i kho\u1ea3n \u1ea3o, sau \u0111\u00f3 l\u1eeba kh\u00e1ch h\u00e0ng chuy\u1ec3n v\u00e0o chuy\u1ec3n \u0111i. B\u00e2y gi\u1edd ch\u00fang ta s\u1ebd ch\u1eb7n t\u00e0i kho\u1ea3n nh\u1eadn, ph\u1ea3i th\u1ef1c s\u1ef1 l\u00e0 ng\u01b0\u1eddi th\u1eadt vi\u1ec7c th\u1eadt. T\u1eeb ng\u00e0y 1\/7, theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1ebd ph\u1ea3i sinh tr\u1eafc h\u1ecdc gi\u00e1m \u0111\u1ed1c v\u00e0 k\u1ebf to\u00e1n tr\u01b0\u1edfng”.<\/p>\n

C\u00e1c chuy\u00ean gia c\u0169ng nh\u1ea5n m\u1ea1nh, \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 ph\u1ea3i ki\u1ec3m so\u00e1t ch\u1eb7t t\u00e0i kho\u1ea3n nh\u1eadn ti\u1ec1n, ng\u0103n ch\u1eb7n vi\u1ec7c gi\u1ea3 m\u1ea1o th\u00f4ng tin \u0111\u1ec3 m\u1edf m\u1edbi t\u00e0i kho\u1ea3n.<\/p>\n

Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a>\u00a0ANVI<\/span><\/a><\/span><\/strong> n\u00eau \u00fd ki\u1ebfn: “D\u00f9 ti\u1ec1n c\u00f3 \u0111i \u0111\u00e2u v\u00e0o \u0111\u00e2u, n\u1ebfu t\u00e0i kho\u1ea3n th\u1eadt, ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n theo lu\u1eadt s\u1ebd c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ea3 l\u1ea1i, kh\u00f4ng tr\u1ea3 l\u1ea1i th\u00ec x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, th\u1eadm ch\u00ed c\u00f3 t\u1ed9i h\u00ecnh s\u1ef1. Vi\u1ec7c \u0111\u1ea7u ti\u00ean ph\u1ea3i x\u00e1c minh l\u1ea1i, ki\u1ec3m tra l\u1ea1i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00e0i kho\u1ea3n c\u00f3 ngu\u1ed3n g\u1ed1c r\u00f5 r\u00e0ng c\u0169ng nh\u01b0 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i c\u00f3 ngu\u1ed3n g\u1ed1c r\u00f5 r\u00e0ng”.<\/em><\/h5>\n

T\u00e0i kho\u1ea3n nh\u1eadn ti\u1ec1n n\u1eb1m trong danh s\u00e1ch nghi ng\u1edd gian l\u1eadn, c\u1ea3nh b\u1ea3o n\u00e0y \u0111ang \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0a ra khi ng\u01b0\u1eddi d\u00f9ng chuy\u1ec3n ti\u1ec1n t\u1edbi m\u1ed9t t\u00e0i kho\u1ea3n b\u1ecb nghi ng\u1edd l\u00e0 l\u1eeba \u0111\u1ea3o. Vi\u1ec7c qu\u00e9t th\u00f4ng tin v\u00e0 \u0111\u01b0a ra nh\u1eefng c\u1ea3nh b\u00e1o \u0111ang \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng l\u1eeba \u0111\u1ea3o khi chuy\u1ec3n kho\u1ea3n.<\/p>\n

T\u1eeb ngu\u1ed3n tin b\u00e1o c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 c\u00e1c gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7, ph\u00e2n t\u00edch d\u1eef li\u1ec7u, theo \u01b0\u1edbc t\u00ednh, \u0111ang c\u00f3 kho\u1ea3ng h\u01a1n 600.000 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o, b\u1ecb c\u00e1c ng\u00e2n h\u00e0ng cho v\u00e0o danh s\u00e1ch \u0111en khi giao d\u1ecbch.<\/p>\n

\u00d4ng V\u0169 Th\u00e0nh Trung – Ph\u00f3 Ch\u1ee7 t\u1ecbch Ng\u00e2n h\u00e0ng MB cho bi\u1ebft th\u00eam: “Th\u00f4ng th\u01b0\u1eddng, kh\u00e1ch h\u00e0ng c\u00f3 h\u00e0nh vi chuy\u1ec3n ti\u1ec1n kh\u00e1 quen thu\u1ed9c v\u1edbi ng\u00e2n h\u00e0ng. N\u1ebfu \u0111\u1ed9t nhi\u00ean c\u00f3 h\u00e0nh vi chuy\u1ec3n ti\u1ec1n thay v\u00ec IP t\u1ea1i Vi\u1ec7t Nam, sang IP Campuchia ho\u1eb7c gi\u1edd gi\u1ea5c chuy\u1ec3n ti\u1ec1n kh\u00e1 b\u1ea5t th\u01b0\u1eddng, th\u00f4ng qua AI, ch\u00fang t\u00f4i c\u00f3 th\u1ec3 ch\u1ee7 \u0111\u1ed9ng ch\u1eb7n v\u00e0 th\u00f4ng b\u00e1o kh\u00e1ch h\u00e0ng”.<\/p>\n

Song song v\u1edbi \u0111\u00f3, nhi\u1ec1u ng\u00e2n h\u00e0ng c\u0169ng ch\u1ee7 \u0111\u1ed9ng n\u00e2ng c\u1ea5p c\u00f4ng ngh\u1ec7 \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi c\u00e1c th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o m\u1edbi, nh\u01b0 thi\u1ebft l\u1eadp c\u00e1c ph\u1ea7n m\u1ec1m c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n \u1ee9ng d\u1ee5ng gi\u00e1n \u0111i\u1ec7p, c\u00e0i tr\u00ean \u0111i\u1ec7n tho\u1ea1i c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. T\u1eeb \u0111\u00f3 ng\u0103n ch\u1eb7n v\u00e0 \u0111\u01b0a ra c\u00e1c c\u1ea3nh b\u00e1o k\u1ecbp th\u1eddi.<\/p>\n

Ban Th\u1eddi s\u1ef1<\/strong><\/h6>\n

——————-<\/p>\n

VTV.vn (Kinh t\u1ebf) 24-5-2025:<\/em><\/strong><\/p>\n

https:\/\/vtv.vn\/kinh-te\/siet-tai-khoan-ngan-hang-de-ngan-chan-lua-dao-20250524141119343.htm<\/a><\/em><\/p>\n

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

Si\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1eeba \u0111\u1ea3o. (VTV1) – Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt\u00a0ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean H\u1ea3i Y\u1ebfn ng\u00e0y 12-5-2025 t\u1ea1i ANVI, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i. […]<\/p>\n","protected":false},"author":2,"featured_media":47808,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36],"class_list":["post-47807","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.489. 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