{"id":48887,"date":"2025-09-23T20:38:58","date_gmt":"2025-09-23T13:38:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=48887"},"modified":"2025-10-01T16:48:20","modified_gmt":"2025-10-01T09:48:20","slug":"4-556-chuyen-khoan-tu-500-trieu-dong-tro-len-phai-bao-cao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-556-chuyen-khoan-tu-500-trieu-dong-tro-len-phai-bao-cao\/","title":{"rendered":"4.556. Chuy\u1ec3n kho\u1ea3n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o."},"content":{"rendered":"

Chuy\u1ec3n kho\u1ea3n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o.<\/strong><\/span><\/h4>\n
(TN) – <\/strong>Khi c\u00f3 giao d\u1ecbch chuy\u1ec3n kho\u1ea3n trong n\u01b0\u1edbc gi\u00e1 tr\u1ecb t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf t\u1eeb 1.000 USD tr\u1edf l\u00ean th\u00ec ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c thanh to\u00e1n trung gian s\u1ebd th\u1ef1c hi\u1ec7n b\u00e1o c\u00e1o v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/strong><\/h5>\n
C\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i b\u00e1o c\u00e1o giao d\u1ecbch l\u1edbn<\/strong><\/h5>\n

Th\u00f4ng t\u01b0 27\/2025 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) h\u01b0\u1edbng d\u1eabn m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a lu\u1eadt Ph\u00f2ng,\u00a0ch\u1ed1ng r\u1eeda ti\u1ec1n\u00a0quy \u0111\u1ecbnh: Giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng ph\u1ea3i b\u00e1o c\u00e1o v\u1ec1 NHNN. \u0110\u1ed1i v\u1edbi giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf c\u00f3 gi\u00e1 tr\u1ecb giao d\u1ecbch t\u1eeb 1.000 USD tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00e1c gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng th\u00ec ph\u1ea3i b\u00e1o c\u00e1o. Ngo\u00e0i ra, c\u00e1c giao d\u1ecbch chuy\u1ec3n kho\u1ea3n c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd c\u0169ng thu\u1ed9c di\u1ec7n ph\u1ea3i b\u00e1o c\u00e1o. Tuy nhi\u00ean, tr\u00e1ch nhi\u1ec7m b\u00e1o c\u00e1o thu\u1ed9c v\u1ec1 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh nh\u01b0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ch\u1ee9 kh\u00f4ng ph\u1ea3i c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n.<\/p>\n

C\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i b\u00e1o c\u00e1o giao d\u1ecbch chuy\u1ec3n kho\u1ea3n trong n\u01b0\u1edbc t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c t\u1eeb 1.000 USD n\u1ebfu chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf<\/h6>\n
\"Chuy\u1ec3n

\u1ea2NH: NG\u1eccC TH\u1eaeNG<\/p><\/div>\n

Quy \u0111\u1ecbnh v\u1ec1 h\u1ea1n m\u1ee9c giao d\u1ecbch chuy\u1ec3n kho\u1ea3n ph\u1ea3i b\u00e1o c\u00e1o NHNN \u0111\u00e3 c\u00f3 t\u1eeb l\u00e2u. Hi\u1ec7n t\u1ea1i, c\u00e1c ng\u00e2n h\u00e0ng v\u1eabn \u0111ang th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh Th\u00f4ng t\u01b0 09\/2023 c\u1ee7a NHNN h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; v\u00e0 h\u1ebft hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y Th\u00f4ng t\u01b0 27\/2025 c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh. Trong \u0111\u00f3, h\u1ea1n m\u1ee9c chuy\u1ec3n kho\u1ea3n trong n\u01b0\u1edbc t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean hay chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf t\u1eeb 1.000 USD tr\u1edf l\u00ean c\u0169ng \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng b\u00e1o c\u00e1o v\u1ec1 cho NHNN.<\/p>\n

Chuy\u1ec3n kho\u1ea3n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o<\/strong><\/h5>\n

Theo NHNN, Th\u00f4ng t\u01b0 27\/2025 \u0111\u01b0\u1ee3c ban h\u00e0nh tr\u00ean c\u01a1 s\u1edf k\u1ebf th\u1eeba c\u00e1c quy \u0111\u1ecbnh c\u00f2n ph\u00f9 h\u1ee3p t\u1ea1i Th\u00f4ng t\u01b0 09\/2023 v\u00e0 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 n\u1ed9i dung nh\u1eb1m th\u00e1o g\u1ee1 nh\u1eefng kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc ch\u00ednh c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o v\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai. \u0110\u1ed3ng th\u1eddi, quy \u0111\u1ecbnh \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 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 v\u1edbi c\u00e1c y\u00eau c\u1ea7u, chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf m\u00e0 VN c\u00f3 ngh\u0129a v\u1ee5 th\u1ef1c hi\u1ec7n; n\u00e2ng cao hi\u1ec7u qu\u1ea3 c\u00f4ng t\u00e1c \u0111\u1ea5u tranh ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, kh\u00f4ng nh\u1eefng giao d\u1ecbch chuy\u1ec3n kho\u1ea3n s\u1ed1 ti\u1ec1n l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o NHNN m\u00e0 nhi\u1ec1u n\u0103m qua, Ch\u00ednh ph\u1ee7 c\u0169ng \u0111\u00e3 ra quy \u0111\u1ecbnh c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn c\u0169ng ph\u1ea3i b\u00e1o c\u00e1o. C\u1ee5 th\u1ec3, theo Quy\u1ebft \u0111\u1ecbnh 11\/2023 c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7, t\u1eeb \u0111\u1ea7u th\u00e1ng 12.2023, c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn t\u1eeb 400 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o NHNN. \u0110\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o l\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh; t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kinh doanh ng\u00e0nh ngh\u1ec1 phi t\u00e0i ch\u00ednh c\u00f3 li\u00ean quan \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, 2 \u0111i\u1ec1u 4 lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n 2022. Quy\u1ebft \u0111\u1ecbnh 11\/2023 n\u00e2ng h\u1ea1n m\u1ee9c giao d\u1ecbch ti\u1ec1n m\u1eb7t l\u00ean 400 tri\u1ec7u \u0111\u1ed3ng ph\u1ea3i b\u00e1o c\u00e1o (thay cho m\u1ee9c t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u01b0\u1edbc \u0111\u00f3). Nhi\u1ec1u chuy\u00ean gia kinh t\u1ebf cho r\u1eb1ng quy \u0111\u1ecbnh b\u00e1o c\u00e1o v\u1ec1 giao d\u1ecbch l\u1edbn trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng hay th\u1eadm ch\u00ed c\u1ea3 giao d\u1ecbch ti\u1ec1n m\u1eb7t l\u00e0 ph\u00f9 h\u1ee3p. \u0110i\u1ec1u n\u00e0y gi\u00fap h\u1ea1n ch\u1ebf nhi\u1ec1u nguy c\u01a1 nh\u01b0 r\u1eeda ti\u1ec1n, h\u1ed1i l\u1ed9, chuy\u1ec3n ng\u00e2n l\u1eadu ra n\u01b0\u1edbc ngo\u00e0i…<\/p>\n

Ngo\u00e0i vi\u1ec7c ki\u1ec3m so\u00e1t giao d\u1ecbch th\u00f4ng qua ng\u00e2n h\u00e0ng, VN v\u1eabn n\u00ean khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng ti\u1ec1n m\u1eb7t, gi\u1ea3m r\u1ee7i ro v\u00e0 h\u1ea1n ch\u1ebf c\u00e1c nguy c\u01a1 r\u1eeda ti\u1ec1n, h\u1ed1i l\u1ed9. \u0110\u00e2y c\u0169ng l\u00e0 \u0111i\u1ec1u m\u00e0 nhi\u1ec1u qu\u1ed1c gia th\u1ef1c hi\u1ec7n, v\u00ec khi n\u00e0o c\u00f2n giao d\u1ecbch ti\u1ec1n m\u1eb7t th\u00ec s\u1ebd kh\u00f4ng th\u1ec3 n\u00e0o ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c h\u1ebft c\u00e1c nguy c\u01a1 n\u00f3i tr\u00ean.<\/strong><\/h6>\n

PGS-TS Nguy\u1ec5n H\u1eefu Hu\u00e2n, \u0110H Kinh t\u1ebf TP.HCM<\/strong><\/p>\n

Ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a<\/strong><\/h5>\n

Quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh nhi\u1ec1u n\u0103m qua v\u00e0 c\u00f3 s\u1ef1 \u0111i\u1ec1u ch\u1ec9nh ph\u00f9 h\u1ee3p theo th\u1ef1c t\u1ebf. <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>,<\/em><\/strong> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> ANVI<\/em><\/strong><\/a><\/span>, cho r\u1eb1ng v\u1ec1 c\u01a1 b\u1ea3n, Th\u00f4ng t\u01b0 27\/2025 v\u1eeba \u0111\u01b0\u1ee3c ban h\u00e0nh c\u1ee7a NHNN kh\u00f4ng c\u00f3 \u0111i\u1ec3m n\u00e0o m\u1edbi so v\u1edbi quy \u0111\u1ecbnh hi\u1ec7n t\u1ea1i. T\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay c\u00e1c ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u00f3i chung \u0111\u1ec1u \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, trong \u0111\u00f3 c\u00f3 b\u00e1o c\u00e1o v\u1ec1 giao d\u1ecbch l\u1edbn, giao d\u1ecbch \u0111\u00e1ng ng\u1edd. Ngo\u00e0i giao d\u1ecbch l\u1edbn th\u00ec giao d\u1ecbch \u0111\u00e1ng ng\u1edd c\u00f3 khi ch\u1ec9 v\u00e0i tri\u1ec7u \u0111\u1ed3ng c\u0169ng s\u1ebd b\u00e1o c\u00e1o. Hay d\u00f9 l\u00e0 s\u1ed1 ti\u1ec1n nh\u1ecf nh\u01b0ng trong c\u00f9ng m\u1ed9t ng\u00e0y hay m\u1ed9t th\u1eddi gian r\u1ea5t ng\u1eafn chuy\u1ec3n li\u00ean t\u1ee5c cho m\u1ed9t t\u00e0i kho\u1ea3n hay c\u00f3 nghi ng\u1edd v\u1ec1 m\u1ee5c \u0111\u00edch giao d\u1ecbch\u2026 th\u00ec ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd b\u00e1o c\u00e1o. Vi\u1ec7c n\u00e0y thu\u1ed9c quy tr\u00ecnh, nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 \u0111i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ef1 \u0111\u1ed9ng th\u00f4ng qua ph\u1ea7n m\u1ec1m nh\u01b0 c\u00e1c b\u00e1o c\u00e1o kh\u00e1c. \u0110i\u1ec1u n\u00e0y c\u0169ng kh\u00f4ng g\u00e2y kh\u00f3 kh\u0103n hay ph\u1ee9c t\u1ea1p g\u00ec cho ng\u00e2n h\u00e0ng. Do v\u1eady quy \u0111\u1ecbnh n\u00e0y c\u0169ng kh\u00f4ng t\u00e1c \u0111\u1ed9ng g\u00ec \u0111\u1ebfn c\u00e1c giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00e2n.<\/em><\/p>\n

<\/h6>\n

Theo PGS-TS Nguy\u1ec5n H\u1eefu Hu\u00e2n,\u00a0\u0110H Kinh t\u1ebf TP.HCM, nh\u1eefng giao d\u1ecbch chuy\u1ec3n kho\u1ea3n th\u00f4ng qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng lu\u00f4n \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t theo quy \u0111\u1ecbnh. Nh\u01b0ng \u0111i\u1ec1u n\u00e0y ch\u01b0a th\u1ec3 \u0111\u1ea3m b\u1ea3o ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c t\u1ea5t c\u1ea3 nguy c\u01a1 r\u1eeda ti\u1ec1n, h\u1ed1i l\u1ed9 hay chuy\u1ec3n ng\u00e2n l\u1eadu, bu\u00f4n l\u1eadu. B\u1edfi tr\u00ean th\u1ef1c t\u1ebf, th\u1ecb tr\u01b0\u1eddng kh\u00f4ng ch\u00ednh th\u1ed1ng, th\u1ecb tr\u01b0\u1eddng ch\u1ee3 \u0111en v\u1eabn c\u00f2n t\u1ed3n t\u1ea1i. C\u00f3 nh\u1eefng v\u1ee5 \u00e1n bu\u00f4n l\u1eadu khi b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra, b\u1eaft gi\u1eef th\u00ec s\u1ed1 ti\u1ec1n v\u1eadn chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i tr\u00e1i ph\u00e9p r\u1ea5t l\u1edbn, l\u00ean \u0111\u1ebfn h\u00e0ng tri\u1ec7u USD. V\u00ec v\u1eady ngo\u00e0i vi\u1ec7c ki\u1ec3m so\u00e1t giao d\u1ecbch th\u00f4ng qua ng\u00e2n h\u00e0ng, VN v\u1eabn n\u00ean khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng ti\u1ec1n m\u1eb7t, gi\u1ea3m r\u1ee7i ro v\u00e0 h\u1ea1n ch\u1ebf c\u00e1c nguy c\u01a1 r\u1eeda ti\u1ec1n, h\u1ed1i l\u1ed9. \u0110\u00e2y c\u0169ng l\u00e0 \u0111i\u1ec1u m\u00e0 nhi\u1ec1u qu\u1ed1c gia th\u1ef1c hi\u1ec7n, v\u00ec khi n\u00e0o c\u00f2n giao d\u1ecbch ti\u1ec1n m\u1eb7t th\u00ec s\u1ebd kh\u00f4ng th\u1ec3 n\u00e0o ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c h\u1ebft c\u00e1c nguy c\u01a1 n\u00f3i tr\u00ean.<\/p>\n

Trong khi \u0111\u00f3, chuy\u00ean gia t\u00e0i ch\u00ednh, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu nh\u1eadn \u0111\u1ecbnh VN \u0111\u00e3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 quy \u0111\u1ecbnh trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng, k\u1ec3 c\u1ea3 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 theo chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf. Quan tr\u1ecdng nh\u1ea5t l\u00e0 v\u1ea5n \u0111\u1ec1 gi\u00e1m s\u00e1t, th\u1ef1c hi\u1ec7n nh\u01b0 th\u1ebf n\u00e0o. V\u00ed d\u1ee5 n\u1ebfu c\u00e1c ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac, b\u00e1o c\u00e1o r\u1ea5t chi ti\u1ebft v\u1ec1 c\u00e1c giao d\u1ecbch l\u1edbn, giao d\u1ecbch \u0111\u00e1ng ng\u1edd, th\u00ec qua \u0111\u00f3 NHNN s\u1ebd c\u00f3 th\u1ec3 ph\u00e1t hi\u1ec7n s\u1edbm \u0111\u01b0\u1ee3c nh\u1eefng d\u1ea5u hi\u1ec7u li\u00ean quan ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n.<\/p>\n

Ngo\u00e0i ra, v\u1edbi vi\u1ec7c Ch\u00ednh ph\u1ee7 \u0111\u00e3 c\u00f3 quy\u1ebft \u0111\u1ecbnh th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a th\u00ec c\u1ea7n nghi\u00ean c\u1ee9u b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh li\u00ean quan v\u1ea5n \u0111\u1ec1 giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ti\u1ec1n m\u00e3 h\u00f3a. B\u1edfi c\u00e1c lo\u1ea1i ti\u1ec1n m\u00e3 h\u00f3a hay ti\u1ec1n s\u1ed1 \u0111\u1ec1u kh\u00f4ng ph\u1ea3i do Ch\u00ednh ph\u1ee7 ph\u00e1t h\u00e0nh n\u00ean c\u00e0ng kh\u00f3 ki\u1ec3m so\u00e1t. C\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m, bu\u00f4n l\u1eadu\u2026 ngo\u00e0i vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n truy\u1ec1n th\u1ed1ng nh\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, v\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi r\u1eeda ti\u1ec1n th\u00ec xu h\u01b0\u1edbng c\u00f3 th\u1ec3 chuy\u1ec3n sang s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ti\u1ec1n m\u00e3 h\u00f3a.<\/p>\n

TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu nh\u1ea5n m\u1ea1nh: C\u00e1c ng\u00e2n h\u00e0ng v\u1eabn l\u00e0 c\u1eeda gi\u00e1m s\u00e1t, ch\u1ed1t ch\u1eb7n quan tr\u1ecdng n\u00ean c\u1ea7n th\u1ef1c hi\u1ec7n nghi\u00eam quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u1ea3n th\u00e2n c\u00e1c nh\u00e2n vi\u00ean giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c \u0111\u00e0o t\u1ea1o k\u1ef9 v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u00e1o c\u00e1o k\u1ecbp th\u1eddi, chi ti\u1ebft v\u1edbi NHNN. Ch\u1ec9 c\u00f3 gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c hi\u1ec7n nghi\u00eam m\u1edbi gi\u00fap h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c nguy c\u01a1 r\u1eeda ti\u1ec1n, chuy\u1ec3n ng\u00e2n l\u1eadu v\u00e0 ki\u1ec3m so\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ti\u1ec1n m\u00e3 h\u00f3a.<\/p>\n

Th\u00f4ng t\u01b0 27\/2025 c\u1ee7a NHNN c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1.11, nh\u01b0ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c ph\u00e9p chuy\u1ec3n ti\u1ebfp \u0111\u1ebfn ng\u00e0y 31.12 \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh quy tr\u00ecnh n\u1ed9i b\u1ed9 v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro. T\u1eeb ng\u00e0y 1.1.2026, c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y ph\u1ea3i ho\u00e0n thi\u1ec7n quy tr\u00ecnh, c\u1eadp nh\u1eadt h\u1ec7 th\u1ed1ng ph\u1ea7n m\u1ec1m \u0111\u1ec3 qu\u00e9t v\u00e0 l\u1ecdc giao d\u1ecbch theo danh s\u00e1ch \u0111en, danh s\u00e1ch c\u1ea3nh b\u00e1o v\u00e0 danh s\u00e1ch c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn r\u1ee7i ro cao.<\/p>\n

Mai Ph\u01b0\u01a1ng<\/strong><\/h5>\n

—————<\/p>\n

Thanh<\/em><\/strong> ni\u00ean<\/em><\/strong> (Kinh<\/em><\/strong> t\u1ebf<\/em><\/strong>) ng\u00e0y <\/em><\/strong>23-9<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

(<\/em>218\/1.550<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Chuy\u1ec3n kho\u1ea3n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o. (TN) – Khi c\u00f3 giao d\u1ecbch chuy\u1ec3n kho\u1ea3n trong n\u01b0\u1edbc gi\u00e1 tr\u1ecb t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf t\u1eeb 1.000 USD tr\u1edf l\u00ean th\u00ec ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c thanh to\u00e1n trung gian s\u1ebd th\u1ef1c hi\u1ec7n b\u00e1o c\u00e1o v\u1edbi Ng\u00e2n […]<\/p>\n","protected":false},"author":2,"featured_media":48888,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36],"class_list":["post-48887","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.556. 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