{"id":48166,"date":"2025-06-18T07:10:54","date_gmt":"2025-06-18T00:10:54","guid":{"rendered":"https:\/\/anvilaw.com\/?p=48166"},"modified":"2025-07-10T16:10:32","modified_gmt":"2025-07-10T09:10:32","slug":"4-516-mua-ban-vang-tu-20-trieu-dong-phai-chuyen-khoan-co-hop-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-516-mua-ban-vang-tu-20-trieu-dong-phai-chuyen-khoan-co-hop-ly\/","title":{"rendered":"4.516. Mua b\u00e1n v\u00e0ng t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n: C\u00f3 h\u1ee3p l\u00fd?"},"content":{"rendered":"

Mua b\u00e1n v\u00e0ng t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n: C\u00f3 h\u1ee3p l\u00fd?<\/strong><\/span><\/h4>\n
(VNN) – N\u1ebfu quy \u0111\u1ecbnh mua, b\u00e1n v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i chuy\u1ec3n kho\u1ea3n, v\u1edbi gi\u00e1 v\u00e0ng hi\u1ec7n nay g\u1ea7n 12 tri\u1ec7u \u0111\u1ed3ng\/ch\u1ec9, mua t\u1eeb 2 ch\u1ec9 v\u00e0ng ng\u01b0\u1eddi d\u00e2n s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n. \u0110i\u1ec1u n\u00e0y li\u1ec7u c\u00f3 h\u1ee3p l\u00fd?<\/h5>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang l\u1ea5y \u00fd ki\u1ebfn v\u1ec1 d\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 24\/2012\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 li\u00ean quan \u0111\u1ebfn qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/p>\n

M\u1ed9t \u0111i\u1ec3m m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd trong d\u1ef1 th\u1ea3o ngh\u1ecb \u0111\u1ecbnh l\u00e0 c\u01a1 quan so\u1ea1n th\u1ea3o b\u1ed5 sung quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn thanh to\u00e1n khi mua b\u00e1n v\u00e0ng.<\/p>\n

Theo d\u1ef1 th\u1ea3o, c\u00e1c giao d\u1ecbch mua b\u00e1n v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean b\u1eaft bu\u1ed9c ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng qua t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 c\u1ee7a doanh nghi\u1ec7p kinh doanh v\u00e0ng, t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\"Mua<\/p>\n

Nhi\u1ec1u \u00fd ki\u1ebfn kh\u00e1c nhau tr\u01b0\u1edbc \u0111\u1ec1 xu\u1ea5t mua, b\u00e1n v\u00e0ng t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n. \u1ea2nh: Th\u1ea1ch Th\u1ea3o<\/p>\n

Theo Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, vi\u1ec7c b\u1ed5 sung quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m \u0111\u1ea3m b\u1ea3o y\u00eau c\u1ea7u v\u1ec1 x\u00e1c th\u1ef1c th\u00f4ng tin kh\u00e1ch h\u00e0ng nh\u01b0ng kh\u00f4ng t\u1ea1o th\u00eam ngh\u0129a v\u1ee5 c\u1ee7a kh\u00e1ch h\u00e0ng do vi\u1ec7c x\u00e1c th\u1ef1c \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n khi kh\u00e1ch h\u00e0ng m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i ng\u00e2n h\u00e0ng. Quy \u0111\u1ecbnh n\u00e0y c\u0169ng nh\u1eb1m t\u0103ng t\u00ednh c\u00f4ng khai, minh b\u1ea1ch trong giao d\u1ecbch mua, b\u00e1n v\u00e0ng.<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y,\u00a0gi\u00e1 v\u00e0ng<\/a>\u00a0mi\u1ebfng SJC hi\u1ec7n nay g\u1ea7n 12 tri\u1ec7u \u0111\u1ed3ng\/ch\u1ec9, ch\u1ec9 c\u1ea7n mua t\u1eeb 2 ch\u1ec9 tr\u1edf l\u00ean l\u00e0 giao d\u1ecbch s\u1ebd ph\u1ea3i chuy\u1ec3n kho\u1ea3n.<\/p>\n

B\u00ean c\u1ea1nh s\u1ef1 \u0111\u1ed3ng t\u00ecnh, m\u1ed9t s\u1ed1 \u00fd ki\u1ebfn v\u1eabn b\u00e0y t\u1ecf b\u0103n kho\u0103n v\u1ec1 quy \u0111\u1ecbnh n\u00e0y. B\u00e0 Nguy\u1ec5n Th\u1ecb H\u00e0 (60 tu\u1ed5i, s\u1ed1ng t\u1ea1i m\u1ed9t huy\u1ec7n ngo\u1ea1i th\u00e0nh) cho bi\u1ebft b\u00e0 r\u1ea5t b\u1ea5t ng\u1edd khi nghe th\u00f4ng tin. \u201cNh\u1eefng ng\u01b0\u1eddi gi\u00e0 nh\u01b0 t\u00f4i \u1edf qu\u00ea \u0111\u00e2u c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, c\u0169ng kh\u00f4ng bi\u1ebft c\u00e1ch chuy\u1ec3n kho\u1ea3n. M\u00e0 mua v\u00e0ng th\u00ec \u00edt ai d\u00e1m nh\u1edd ng\u01b0\u1eddi kh\u00e1c mua h\u1ed9, v\u00ec ch\u1eb3ng th\u1ec3 tin t\u01b0\u1edfng \u0111\u01b0\u1ee3c\u201d, b\u00e0 H\u00e0 chia s\u1ebb.<\/p>\n

T\u00e2m s\u1ef1 c\u1ee7a b\u00e0 H\u00e0 ph\u1ea3n \u00e1nh n\u1ed7i lo chung c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi l\u1edbn tu\u1ed5i, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u1edf khu v\u1ef1c n\u00f4ng th\u00f4n. Th\u1ef1c t\u1ebf, kh\u00f4ng \u00edt ng\u01b0\u1eddi d\u00e2n v\u1eabn ch\u01b0a c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c kh\u00f4ng quen s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. Vi\u1ec7c b\u1eaft bu\u1ed9c ph\u1ea3i chuy\u1ec3n kho\u1ea3n khi mua v\u00e0ng c\u00f3 th\u1ec3 g\u00e2y kh\u00f3 kh\u0103n cho nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y.<\/p>\n

Chia s\u1ebb quan \u0111i\u1ec3m v\u1edbi\u00a0PV VietNamNet<\/em>, PGS.TS. Nguy\u1ec5n H\u1eefu Hu\u00e2n, Gi\u1ea3ng vi\u00ean cao c\u1ea5p Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Kinh t\u1ebf TPHCM, nh\u1eadn x\u00e9t d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh 24 \u0111\u01b0a ra quy \u0111\u1ecbnh mua, b\u00e1n v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i chuy\u1ec3n kho\u1ea3n l\u00e0 h\u1ee3p l\u00fd.<\/p>\n

Th\u1eadm ch\u00ed, theo \u00f4ng Hu\u00e2n, t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch v\u00e0ng \u0111\u1ec1u ph\u1ea3i chuy\u1ec3n kho\u1ea3n \u0111\u1ec3 c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 v\u00e0ng l\u1eadu, minh b\u1ea1ch gi\u00e1 mua b\u00e1n l\u00e0m c\u01a1 s\u1edf \u0111\u00e1nh thu\u1ebf v\u00e0ng.<\/p>\n

\u00d4ng \u0111\u1eb7t v\u1ea5n \u0111\u1ec1: \u201cB\u1ea5t \u0111\u1ed9ng s\u1ea3n, ch\u1ee9ng kho\u00e1n \u0111\u1ec1u \u0111\u00e3 \u0111\u00e1nh thu\u1ebf, v\u00e0ng c\u0169ng l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 sinh l\u1eddi, t\u1ea1i sao l\u1ea1i kh\u00f4ng \u0111\u00e1nh thu\u1ebf?\u201d<\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Thanh H\u00e0, Ch\u1ee7 t\u1ecbch C\u00f4ng ty Lu\u1eadt SBLaw c\u0169ng cho r\u1eb1ng, vi\u1ec7c mua v\u00e0ng, kinh doanh v\u00e0ng ti\u1ec1m \u1ea9n nhi\u1ec1u nguy c\u01a1 tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n. Do v\u1eady, n\u1ebfu quy \u0111\u1ecbnh c\u1ee9 mua v\u00e0ng tr\u00ean 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n qua ng\u00e2n h\u00e0ng s\u1ebd ph\u00f2ng ch\u1ed1ng vi\u1ec7c r\u1eeda ti\u1ec1n v\u00e0 tr\u1ed1n thu\u1ebf.<\/p>\n

\u201cLu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf quy \u0111\u1ecbnh\u00a0giao d\u1ecbch tr\u00ean 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n. Do \u0111\u00f3, quy \u0111\u1ecbnh \u0111\u01b0a ra t\u1ea1i d\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 24 c\u0169ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf\u201d, \u00f4ng H\u00e0 n\u00f3i.<\/p>\n

Trong khi \u0111\u00f3, Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a><\/span><\/strong><\/em>, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam cho r\u1eb1ng c\u1ea7n l\u00e0m r\u00f5 c\u0103n c\u1ee9 \u1edf \u0111\u00e2u \u0111\u1ec3 \u0111\u01b0a ra quy \u0111\u1ecbnh mua, b\u00e1n v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i chuy\u1ec3n kho\u1ea3n.<\/em><\/h5>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a> g\u00f3p \u00fd: Nh\u1eefng v\u1ea5n \u0111\u1ec1 v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t c\u1ea7n ph\u1ea3i quy \u0111\u1ecbnh trong ph\u00e1p lu\u1eadt v\u1ec1 thanh to\u00e1n th\u00ec m\u1edbi \u0111\u1ee7 hi\u1ec7u l\u1ef1c. C\u00f2n n\u1ebfu ch\u1ec9 quy \u0111\u1ecbnh trong ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf, b\u1ea5t \u0111\u1ed9ng s\u1ea3n hay t\u00edn d\u1ee5ng l\u00e0 r\u1ea5t r\u1eddi r\u1ea1c v\u00e0 ch\u01b0a h\u1ee3p l\u00fd.<\/em><\/p>\n

Ngo\u00e0i ra, nhi\u1ec1u \u00fd ki\u1ebfn c\u0169ng \u0111\u1ec1 xu\u1ea5t c\u1ea7n quy \u0111\u1ecbnh r\u00f5 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a ch\u00ednh s\u00e1ch: y\u00eau c\u1ea7u chuy\u1ec3n kho\u1ea3n b\u1eaft bu\u1ed9c li\u1ec7u ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi v\u00e0ng mi\u1ebfng hay m\u1edf r\u1ed9ng sang v\u00e0ng nh\u1eabn, v\u00e0ng trang s\u1ee9c; \u0111\u1ed3ng th\u1eddi c\u1ea7n x\u00e1c \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u00f3 bao g\u1ed3m c\u1ea3 v\u00e0ng t\u00e2y hay kh\u00f4ng.<\/p>\n

Nguy\u1ec5n<\/strong> L\u00ea<\/strong><\/p>\n

—————<\/p>\n

Vietnamnet<\/em><\/strong> (Kinh<\/em><\/strong> doanh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>18-6<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/vietnamnet.vn\/mua-ban-vang-tu-20-trieu-dong-phai-chuyen-khoan-co-hop-ly-2412288.html<\/a><\/em><\/p>\n

(<\/em>109\/825<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Mua b\u00e1n v\u00e0ng t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i chuy\u1ec3n kho\u1ea3n: C\u00f3 h\u1ee3p l\u00fd? (VNN) – N\u1ebfu quy \u0111\u1ecbnh mua, b\u00e1n v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i chuy\u1ec3n kho\u1ea3n, v\u1edbi gi\u00e1 v\u00e0ng hi\u1ec7n nay g\u1ea7n 12 tri\u1ec7u \u0111\u1ed3ng\/ch\u1ec9, mua t\u1eeb 2 ch\u1ec9 v\u00e0ng ng\u01b0\u1eddi d\u00e2n s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n. \u0110i\u1ec1u n\u00e0y […]<\/p>\n","protected":false},"author":2,"featured_media":48167,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[46,36,38],"class_list":["post-48166","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-kinh-doanh-thuong-mai","tag-luat-su-ngan-hang","tag-luat-su-thue"],"acf":[],"yoast_head":"\n4.516. 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