{"id":5965,"date":"2013-01-29T15:07:14","date_gmt":"2013-01-29T08:07:14","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5965"},"modified":"2022-02-11T12:17:50","modified_gmt":"2022-02-11T05:17:50","slug":"168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat\/","title":{"rendered":"168. B\u00ecnh lu\u1eadn D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t."},"content":{"rendered":"<strong><em>H\u1ed9i th\u1ea3o VCCI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 29-01-2013\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><\/p>\n<ol>\n<li><a name=\"_Toc184551505\"><\/a><a name=\"_Toc157034604\"><\/a><a name=\"_Toc105930256\"><\/a><a name=\"_Toc105302765\"><\/a> S\u1ef1 c\u1ea7n thi\u1ebft ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh:<\/li>\n<\/ol>\n<ul>\n<li><a name=\"_Toc265570291\"><\/a><a name=\"_Toc265569803\"><\/a> Vi\u1ec7c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 n\u1ec1n kinh t\u1ebf l\u00e0 ho\u00e0n to\u00e0n c\u1ea7n thi\u1ebft, kh\u00f4ng th\u1ec3 kh\u00f4ng l\u00e0m. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ea3i ban h\u00e0nh m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t nh\u01b0 n\u1ed9i dung c\u1ee7a D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh. Thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 thanh to\u00e1n kh\u00f4ng b\u1eb1ng ti\u1ec1n m\u1eb7t l\u00e0 hai n\u1eeda c\u1ee7a c\u00f9ng m\u1ed9t v\u1ea5n \u0111\u1ec1 thanh to\u00e1n, nh\u01b0ng l\u1ea1i \u0111\u00e3 v\u00e0 s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i 2 Ngh\u1ecb \u0111\u1ecbnh kh\u00e1c nhau: Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t v\u00e0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/li>\n<li>N\u1ed9i dung ch\u00ednh c\u1ee7a D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh theo hai h\u01b0\u1edbng: C\u00e1c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t (\u0111\u1ec3 lo\u1ea1i tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t). Tuy nhi\u00ean, n\u1ed9i dung ch\u1ee7 y\u1ebfu c\u1ee7a D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh l\u00e0 t\u1eadp trung v\u00e0o c\u00e1c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t g\u1ed3m:<\/li>\n<li>\u0110i\u1ec1u 5 \u201cGi\u1ea3i ng\u00e2n v\u1ed1n cho vay c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d quy \u0111\u1ecbnh: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n gi\u1ea3i ng\u00e2n v\u1ed1n vay b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, tr\u1eeb 3 tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ec3 gi\u1ea3i ng\u00e2n ti\u1ec1n vay b\u1eb1ng ti\u1ec1n m\u1eb7t;<\/li>\n<li>\u0110i\u1ec1u 6 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c\u201d quy \u0111\u1ecbnh: C\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t trong 3 nh\u00f3m giao d\u1ecbch;<\/li>\n<li>\u0110i\u1ec1u 7 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n\u201d quy \u0111\u1ecbnh: C\u00e1c c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi 2 nh\u00f3m giao d\u1ecbch.<\/li>\n<li>V\u00ec v\u1eady vi\u1ec7c ban h\u00e0nh m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh ri\u00eang v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, g\u00e2y nh\u1ea7m l\u1eabn, kh\u00f3 theo d\u00f5i, th\u1ef1c hi\u1ec7n. \u0110\u1ec1 ngh\u1ecb kh\u00f4ng ban h\u00e0nh m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh ri\u00eang, m\u00e0 \u0111\u01b0a v\u00e0o th\u00e0nh m\u1ed9t ch\u01b0\u01a1ng trong Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t (Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 64\/2001\/N\u0110-CP ng\u00e0y 20-9-2001 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 Ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 101\/2012\/N\u0110-CP ng\u00e0y 22-11-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t) \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m t\u00ednh \u0111\u1ed3ng b\u1ed9, th\u1ed1ng nh\u1ea5t, \u0111\u01a1n gi\u1ea3n, r\u00f5 r\u00e0ng, h\u1ee3p l\u00fd v\u1ec1 n\u1ed9i dung n\u00e0y.<a href=\"#_ftn1\" name=\"_ftnref1\">[1]<\/a><\/li>\n<\/ul>\n<ol start=\"2\">\n<li>V\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t:<\/li>\n<\/ol>\n<ul>\n<li>\u0110i\u1ec1u 6 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c\u201d quy \u0111\u1ecbnh: C\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 lo\u1ea1i giao d\u1ecbch nh\u01b0:<\/li>\n<li>Mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ch\u1ee9ng kho\u00e1n tr\u00ean S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n, Trung t\u00e2m giao d\u1ecbch ch\u1ee9ng kho\u00e1: Hi\u1ec7n nay ch\u1ec9 c\u00f3 S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n, c\u00f2n Trung t\u00e2m giao d\u1ecbch ch\u1ee9ng kho\u00e1n \u0111\u00e3 kh\u00f4ng c\u00f2n c\u00e1ch \u0111\u00e2y m\u1ea5y n\u0103m;<\/li>\n<li>Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n, c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c ph\u1ea3i \u0111\u0103ng k\u00fd quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n s\u1eed d\u1ee5ng nh\u01b0 t\u00e0u bay; t\u00e0u th\u1ee7y, k\u1ec3 c\u1ea3 s\u00e0 lan, ca n\u00f4, t\u00e0u k\u00e9o, t\u00e0u \u0111\u1ea9y; \u00f4 t\u00f4 (k\u1ec3 c\u1ea3 \u00f4 t\u00f4 \u0111i\u1ec7n),\u2026: Quy \u0111\u1ecbnh n\u00e0y c\u1ea7n lo\u1ea1i tr\u1eeb c\u00e1c giao d\u1ecbch d\u01b0\u1edbi h\u1ea1n m\u1ee9c ph\u1ea3i thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/li>\n<li>\u0110i\u1ec1u 7 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n\u201d quy \u0111\u1ecbnh: C\u00e1c c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 lo\u1ea1i giao d\u1ecbch:<\/li>\n<li>Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng \u0111\u1ed9ng s\u1ea3n ph\u1ea3i \u0111\u0103ng k\u00fd quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n s\u1eed d\u1ee5ng nh\u01b0 t\u00e0u bay; t\u00e0u th\u1ee7y, k\u1ec3 c\u1ea3 s\u00e0 lan, ca n\u00f4, t\u00e0u k\u00e9o, t\u00e0u \u0111\u1ea9y; \u00f4 t\u00f4 (k\u1ec3 c\u1ea3 \u00f4 t\u00f4 \u0111i\u1ec7n),\u2026: Quy \u0111\u1ecbnh n\u00e0y c\u1ea7n \u0111\u01b0\u1ee3c xem l\u1ea1i, \u0111\u1eb7c bi\u1ec7t n\u1ebfu h\u1ea1n m\u1ee9c ph\u1ea3i thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t th\u1ea5p.<\/li>\n<li>Mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng b\u1ea5t \u0111\u1ed9ng s\u1ea3n; xe m\u00f4 t\u00f4 hai b\u00e1nh, xe g\u1eafn m\u00e1y (k\u1ec3 c\u1ea3 xe m\u00e1y \u0111i\u1ec7n) c\u00e1c lo\u1ea1i xe t\u01b0\u01a1ng t\u1ef1 ph\u1ea3i \u0111\u0103ng k\u00fd v\u00e0 g\u1eafn bi\u1ec3n s\u1ed1; giao d\u1ecbch g\u00f3p v\u1ed1n b\u1eb1ng ti\u1ec1n; mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ch\u1ee9ng kho\u00e1n kh\u00f4ng qua S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n;\u2026 v\u01b0\u1ee3t h\u1ea1n m\u1ee9c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t: Quy \u0111\u1ecbnh n\u00e0y c\u1ea7n \u0111\u01b0\u1ee3c xem l\u1ea1i, nh\u1ea5t l\u00e0 vi\u1ec7c mua b\u00e1n xe g\u1eafn m\u00e1y v\u00e0 ch\u1ee9ng kho\u00e1n (kh\u00f4ng qua s\u00e0n).<\/li>\n<li>Trong m\u1ea5y ch\u1ee5c n\u0103m qua \u0111\u00e3 bu\u00f4ng vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, nh\u1ea5t l\u00e0 \u0111\u1ed1i v\u1edbi giao d\u1ecbch c\u1ee7a c\u00e1 nh\u00e2n, t\u1eeb ch\u1ed7 v\u1eabn giao d\u1ecbch h\u1ee3p ph\u00e1p h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng b\u1eb1ng ti\u1ec1n m\u1eb7t, nay n\u1ebfu y\u00eau c\u1ea7u ch\u1ec9 \u0111\u01b0\u1ee3c giao d\u1ecbch v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng b\u1eb1ng ti\u1ec1n m\u1eb7t, th\u00ec s\u1ebd kh\u00f3 kh\u1ea3 thi v\u00e0 g\u00e2y ra ph\u1ea3n \u1ee9ng \u201cs\u1ed1c\u201d. Ngo\u00e0i ra, c\u0169ng c\u1ea7n c\u00e2n nh\u1eafc x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 mua b\u00e1n v\u00e0 thanh to\u00e1n xong t\u1eeb nhi\u1ec1u n\u0103m, nh\u01b0ng sau khi c\u00f3 quy \u0111\u1ecbnh v\u1ec1 lo\u1ea1i h\u00ecnh v\u00e0 h\u1ea1n m\u1ee9c giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t, m\u1edbi l\u00e0m th\u1ee7 t\u1ee5c sang t\u00ean, \u0111\u1ed5i ch\u1ee7, \u0111\u1ec3 tr\u00e1nh d\u1eabn \u0111\u1ebfn b\u1ebf t\u1eafc.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>V\u1ec1 h\u1ea1n m\u1ee9c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t:<\/li>\n<\/ol>\n<ul>\n<li>\u0110i\u1ec1u 1 \u201cPh\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh\u201d c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh: \u201c<em>Ngh\u1ecb \u0111\u1ecbnh n\u00e0y quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, h\u1ea1n m\u1ee9c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t v\u00e0 vi\u1ec7c r\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam<\/em>\u201d. Nh\u01b0 v\u1eady, \u201ch\u1ea1n m\u1ee9c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t\u201d l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ed1t l\u00f5i nh\u1ea5t, quan tr\u1ecdng nh\u1ea5t c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh. Tuy nhi\u00ean, D\u1ef1 th\u1ea3o l\u1ea1i ch\u1ec9 n\u00eau kh\u00e1i ni\u1ec7m, m\u00e0 kh\u00f4ng h\u1ec1 c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 \u201ch\u1ea1n m\u1ee9c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t\u201d l\u00e0 bao nhi\u00eau. Nh\u01b0 v\u1eady, to\u00e0n b\u1ed9 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y \u0111\u00e3 thi\u1ebfu ph\u1ea7n n\u1ed9i dung quan tr\u1ecdng nh\u1ea5t.<\/li>\n<li>Sau Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, l\u1ea1i ph\u1ea3i c\u00f3 nhi\u1ec1u v\u0103n b\u1ea3n quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, nh\u01b0 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (\u0110i\u1ec1u 11), B\u1ed9 T\u00e0i ch\u00ednh (\u0110i\u1ec1u 12), B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng (\u0110i\u1ec1u 13).<\/li>\n<li>Ngo\u00e0i ra, c\u0169ng c\u1ea7n th\u1ed1ng nh\u1ea5t v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m c, kho\u1ea3n 2, \u0110i\u1ec1u 12. \u201cKh\u1ea5u tr\u1eeb thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng \u0111\u1ea7u v\u00e0o\u201d, Lu\u1eadt Thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng n\u0103m 2008 v\u1ec1 m\u1ed9t trong c\u00e1c \u0111i\u1ec3u ki\u1ec7n kh\u1ea5u tr\u1eeb thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng \u0111\u1ea7u v\u00e0o kh\u1ea5u tr\u1eeb thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng \u0111\u1ea7u v\u00e0o l\u00e0 \u201c<em>C\u00f3 ch\u1ee9ng t\u1eeb thanh to\u00e1n qua ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 mua v\u00e0o, tr\u1eeb h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5 mua t\u1eebng l\u1ea7n c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi hai m\u01b0\u01a1i tri\u1ec7u \u0111\u1ed3ng<\/em>\u201d.<a href=\"#_ftn2\" name=\"_ftnref2\">[2]<\/a><\/li>\n<\/ul>\n<ol start=\"4\">\n<li>V\u1ec1 giao d\u1ecbch ti\u1ec1n m\u1eb7t:<\/li>\n<\/ol>\n<ul>\n<li>Kho\u1ea3n 1, \u0110i\u1ec1u 9 \u201cPh\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t\u201d quy \u0111\u1ecbnh \u201c<em>T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c quy\u1ec1n \u1ea5n \u0111\u1ecbnh m\u1ee9c ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t t\u1ea1i \u0111\u01a1n v\u1ecb m\u00ecnh v\u00e0 ni\u00eam y\u1ebft c\u00f4ng khai theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/em>.\u201d \u0110\u00e2y l\u00e0 m\u1ed9t quy \u0111\u1ecbnh kh\u00e1 m\u01a1 h\u1ed3:<\/li>\n<li>M\u1ee5c ti\u00eau c\u1ee7a quy \u0111\u1ecbnh n\u00e0y l\u00e0 nh\u1eb1m \u0111\u1ec3 g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t hay \u0111\u1ec3 b\u00f9 \u0111\u1eafp v\u00e0o chi ph\u00ed giao d\u1ecbch ti\u1ec1n m\u1eb7t c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n<li>M\u1ee9c ph\u00ed n\u00e0y c\u00f3 b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 hay kh\u00f4ng v\u00e0 c\u00f3 bu\u1ed9c ph\u1ea3i cao hay b\u1eb1ng, hay th\u1ea5p h\u01a1n m\u1ee9c ph\u00ed d\u1ecbch v\u1ee5 thanh to\u00e1n kh\u00f4ng b\u1eb1ng ti\u1ec1n m\u1eb7t hay l\u00e0 m\u1ee9c ph\u00ed b\u1eb1ng kh\u00f4ng;<\/li>\n<li>Vi\u1ec7c thu ph\u00ed n\u00e0y \u00e0 quy\u1ec1n t\u1ef1 ch\u1ee7 kinh doanh \u0111\u01b0\u01a1ng nhi\u00ean hay l\u00e0 g\u1ed3m c\u1ea3 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng hay l\u00e0 c\u1ea3 hai;<\/li>\n<li>N\u1ebfu kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0y, th\u00ec T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 \u0111\u01b0\u1ee3c thu ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t hay kh\u00f4ng. Tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn t\u1ef1 quy\u1ebft \u0111\u1ecbnh thu ho\u1eb7c kh\u00f4ng thu ph\u00ed n\u00e0y trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p t\u1eeb tr\u01b0\u1edbc khi c\u00f3 Ngh\u1ecb \u0111\u1ecbnh \u0111\u1ea7u ti\u00ean s\u1ed1 161\/2006\/N\u0110-CP ng\u00e0y 28-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 Quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/li>\n<li>\u0110i\u1ec1u 10 \u201cR\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn\u201d quy \u0111\u1ecbnh \u201c<em>T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u1ec1 vi\u1ec7c r\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn v\u00e0 th\u00f4ng b\u00e1o tr\u01b0\u1edbc khi c\u00f3 nhu c\u1ea7u r\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn.<\/em>\u201d c\u0169ng kh\u00f4ng r\u00f5 r\u00e0ng:<\/li>\n<li>T\u1ea1i sao l\u1ea1i ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1ec1 vi\u1ec7c \u201cr\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn\u201d m\u00e0 l\u1ea1i kh\u00f4ng ph\u1ea3i c\u1ea3 vi\u1ec7c \u201cn\u1ed9p ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn\u201d;<\/li>\n<li>Vi\u1ec7c \u201c\u0111\u01b0\u1ee3c tho\u1ea3 thu\u1eadn\u201d n\u00e0y l\u00e0 nh\u1eb1m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho ho\u1ea1t \u0111\u1ed9ng d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t c\u1ee7a T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc hay c\u0169ng l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p nh\u1eb1m \u201cch\u1eb7n\u201d b\u1edbt nhu c\u1ea7u giao d\u1ecbch ti\u1ec1n m\u1eb7t hay l\u00e0 c\u1ea3 hai;<\/li>\n<li>N\u1ebfu l\u00e0 nh\u1eb1m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, th\u00ec \u0111\u00e3 can thi\u1ec7p b\u1ea5t h\u1ee3p l\u00fd v\u00e0o tho\u1ea3 thu\u1eadn h\u1ee3p \u0111\u1ed3ng v\u00e0 \u0111i\u1ec1u ki\u1ec7n d\u1ecbch v\u1ee5 do c\u00e1c b\u00ean t\u1ef1 nguy\u1ec7n tho\u1ea3 thu\u1eadn;<\/li>\n<li>N\u1ebfu l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p nh\u1eb1m \u201cch\u1eb7n\u201d b\u1edbt nhu c\u1ea7u giao d\u1ecbch ti\u1ec1n m\u1eb7t, th\u00ec c\u1ea7n quy \u0111\u1ecbnh th\u1eb3ng l\u00e0 c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc c\u00f3 quy\u1ec1n \u0111\u1eb7t ra c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u201cr\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn\u201d v\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 ngh\u0129a v\u1ee5 \u201cth\u00f4ng b\u00e1o tr\u01b0\u1edbc khi c\u00f3 nhu c\u1ea7u r\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn\u201d theo quy \u0111\u1ecbnh c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc. Nh\u01b0 v\u1eady th\u00ec c\u0169ng l\u1ea1i m\u00e2u thu\u1eabn v\u1edbi tho\u1ea3 thu\u1eadn theo h\u1ee3p \u0111\u1ed3ng cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n gi\u1eefa c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1edbi kh\u00e1ch h\u00e0ng.<\/li>\n<li>Do v\u1eady, c\u1ea7n xem x\u00e9t \u0111\u1eb7t ra y\u00eau c\u1ea7u c\u1ee5 th\u1ec3 c\u1ee7a ph\u00e1p lu\u1eadt<a href=\"#_ftn3\" name=\"_ftnref3\">[3]<\/a>, nh\u1eb1m th\u1ef1c hi\u1ec7n m\u1ee5c ti\u00eau h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, thay v\u00ec c\u00e1ch quy \u0111\u1ecbnh \u0111\u01a1n ph\u01b0\u01a1ng quy\u1ec1n c\u1ee7a T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c \u201c\u1ea5n \u0111\u1ecbnh m\u1ee9c ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t\u201d hay quy\u1ec1n song ph\u01b0\u01a1ng \u201c\u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn\u201d v\u1ec1 vi\u1ec7c r\u00fat ti\u1ec1n m\u1eb7t v\u1edbi gi\u00e1 tr\u1ecb l\u1edbn. Tr\u00ean c\u01a1 s\u1edf \u0111\u00f3 c\u00e1c b\u00ean t\u1ef1 tho\u1ea3 thu\u1eadn \u0111i\u1ec1u ki\u1ec7n giao d\u1ecbch, tr\u00e1nh t\u00ecnh tr\u1ea1ng nh\u01b0 D\u1ef1 th\u1ea3o ch\u1ec9 th\u1ec3 hi\u1ec7n \u0111\u01b0\u1ee3c vi\u1ec7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t ch\u1ee9 kh\u00f4ng ph\u1ea3i nh\u1eb1m t\u1edbi h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, nh\u1ea5t l\u00e0 quy \u0111\u1ecbnh \u201c<em>\u1ea5n \u0111\u1ecbnh m\u1ee9c ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t\u201d<\/em>.<\/li>\n<\/ul>\n<ol start=\"5\">\n<li>V\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan:<\/li>\n<\/ol>\n<ul>\n<li>Kho\u1ea3n 1, \u0110i\u1ec1u 13 \u201cTr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng\u201d quy \u0111\u1ecbnh B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng c\u00f3 tr\u00e1ch nhi\u1ec7m \u201c<em>Ban h\u00e0nh ho\u1eb7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung trong gi\u1ea5y t\u1edd ch\u1ee9ng minh thanh to\u00e1n qua ng\u00e2n h\u00e0ng v\u00e0o h\u1ed3 s\u01a1, th\u1ee7 t\u1ee5c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t th\u00f4ng qua h\u00ecnh th\u1ee9c mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y<\/em>.\u201d \u0110\u00e2y l\u00e0 quy \u0111\u1ecbnh c\u00f3 kh\u1ea3 n\u0103ng tr\u00e1i v\u1edbi quy\u1ec1n t\u1ef1 do giao k\u1ebft h\u1ee3p \u0111\u1ed3ng, giao d\u1ecbch d\u00e2n s\u1ef1 v\u00e0 kinh doanh th\u01b0\u01a1ng m\u1ea1i. trong B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i v\u00e0 c\u00e1c \u0111\u1ea1o lu\u1eadt kh\u00e1c. V\u00ec ph\u00e1p lu\u1eadt kh\u00f4ng quy \u0111\u1ecbnh ch\u1ec9 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn b\u1ea5t \u0111\u1ed9ng s\u1ea3n mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng sau khi \u0111\u00e3 thanh to\u00e1n.<\/li>\n<li>D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u1ed9t lo\u1ea1t c\u01a1 quan g\u1ed3m: B\u1ed9 T\u00e0i ch\u00ednh (\u0110i\u1ec1u 12), B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng (\u0110i\u1ec1u 13), B\u1ed9 X\u00e2y d\u1ef1ng (\u0110i\u1ec1u 14), B\u1ed9 C\u00f4ng an (\u0110i\u1ec1u 15), B\u1ed9 C\u00f4ng th\u01b0\u01a1ng (\u0110i\u1ec1u 16), c\u00e1c b\u1ed9, ng\u00e0nh kh\u00e1c (\u0110i\u1ec1u 17), \u1ee6y ban nh\u00e2n d\u00e2n t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng (\u0110i\u1ec1u 18), trong vi\u1ec7c qu\u1ea3n l\u00fd vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t. Tuy nhi\u00ean th\u1ef1c ch\u1ea5t c\u00e1c m\u1ee5c ti\u00eau l\u00e0 h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t (t\u1ee9c l\u00e0 y\u00eau c\u1ea7u thanh to\u00e1n kh\u00f4ng b\u1eb1ng ti\u1ec1n m\u1eb7t), ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t. Ch\u1eb3ng h\u1ea1n quy \u0111\u1ecbnh B\u1ed9 C\u00f4ng an c\u00f3 tr\u00e1ch nhi\u1ec7m \u201c<em>Ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c B\u1ed9, ng\u00e0nh li\u00ean quan trong vi\u1ec7c \u0111\u1ea5u tranh, \u0111i\u1ec1u tra, x\u1eed l\u00fd c\u00e1c vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t trong ph\u1ea1m vi ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/em>.\u201d Trong khi \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh m\u1ed9t n\u1eeda v\u1ea5n \u0111\u1ec1 c\u00f2n l\u1ea1i l\u00e0 Thanh to\u00e1n kh\u00f4ng b\u1eb1ng ti\u1ec1n m\u1eb7t, th\u00ec kh\u00f4ng quy \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan n\u00f3i tr\u00ean.<\/li>\n<\/ul>\n<ol start=\"6\">\n<li>V\u1ec1 k\u1ef9 thu\u1eadt so\u1ea1n th\u1ea3o v\u0103n b\u1ea3n:<\/li>\n<\/ol>\n<ul>\n<li>\u0110\u1ec1 ngh\u1ecb xem l\u1ea1i c\u00e1ch \u0111\u1eb7t t\u00ean ch\u01b0\u01a1ng II \u201cQuy \u0111\u1ecbnh c\u1ee5 th\u1ec3\u201d l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd.<\/li>\n<li>\u0110\u1ec1 ngh\u1ecb b\u1ed1 c\u1ee5c l\u1ea1i \u0111\u1ec3 lo\u1ea1i b\u1ecf \u0111o\u1ea1n \u201cC\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t trong c\u00e1c giao d\u1ecbch sau:\u201d t\u1ea1i \u0110i\u1ec1u 6 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c\u201d v\u00e0 \u0111o\u1ea1n \u201cC\u00e1c c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi:\u201d t\u1ea1i \u0110i\u1ec1u 7 \u201cThanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n\u201d, v\u00ec kh\u00f4ng thu\u1ed9c kho\u1ea3n n\u00e0o trong c\u00e1c \u0111i\u1ec1u \u0111\u01b0\u1ee3c b\u1ed1 c\u1ee5c theo kho\u1ea3n \u0111i\u1ec3m. C\u1ee5 th\u1ec3 xo\u00e1 2 \u0111o\u1ea1n tr\u00ean v\u00e0 s\u1eeda t\u00ean \u0110i\u1ec1u 6 th\u00e0nh \u201cC\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c\u201d v\u00e0 t\u00ean \u0110i\u1ec1u 7 th\u00e0nh \u201cC\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n\u201d.<\/li>\n<\/ul>\n<p><em>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/em><\/p>\n<p><strong><em>\u0110\u1ecba ch\u1ec9 li\u00ean h\u1ec7:<\/em><\/strong><\/p>\n<p><em>\u0110C:\u00a0<\/em><em>C\u00f4ng ty Lu\u1eadt\u00a0<\/em><em>ANVI, t\u1ea7ng 2, T\u00f2a nh\u00e0 Savina, s\u1ed1 1 \u0110inh L\u1ec5, ph\u1ed1 Tr\u00e0ng Ti\u1ec1n, qu\u1eadn Ho\u00e0n Ki\u1ebfm,\u00a0<\/em><em>HN<\/em><\/p>\n<p><em>FB: Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (www.facebook.com\/LSTruongThanhDuc)<\/em><\/p>\n<p><em>E-mail: duc.tt\u00a0@anvilaw.com<\/em><\/p>\n<p><em>Web: www.anvilaw.com<\/em><\/p>\n<p><em>\u0110T: 090.345.9070<\/em><\/p>\n<p><em>\u00a0<\/em><\/p>\n<p><a href=\"#_ftnref1\" name=\"_ftn1\">[1]<\/a> \u00a0 Trong B\u00e1o c\u00e1o T\u1ed5ng k\u1ebft T\u00ecnh h\u00ecnh th\u1ef1c hi\u1ec7n Ngh\u1ecb \u0111\u1ecbnh 161\/2006\/N\u0110-CP ng\u00e0y 28-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 Quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t c\u0169ng nh\u1eafc \u0111\u1ebfn m\u1ee5c ti\u00eau ban h\u00e0nh l\u00e0 nh\u1eb1m tri\u1ec3n khai \u0110\u1ec1 \u00e1n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t giai \u0111o\u1ea1n 2006-2010 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng \u0111\u1ebfn n\u0103m 2020 t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 291\/2006\/Q\u0110-TTg ng\u00e0y 29-12-2006 c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n<p><a href=\"#_ftnref2\" name=\"_ftn2\">[2]<\/a> \u00a0 M\u1ee5c 3, Th\u00f4ng t\u01b0 s\u1ed1 \u00a001\/2007\/TT-NHNN ng\u00e0y 07-3-2007 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN \u201cH\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n \u0110i\u1ec1u 4 v\u00e0 \u0110i\u1ec1u 7 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 161\/2006\/N\u0110-CP ng\u00e0y 28-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u00e3 quy \u0111\u1ecbnh \u201c<em>C\u00e1c t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng v\u1ed1n nh\u00e0 n\u01b0\u1edbc khi chi tr\u1ea3 cho ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng c\u00f3 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi thanh to\u00e1n t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u1edbi m\u1ee9c ti\u1ec1n tr\u00ean 30 tri\u1ec7u \u0111\u1ed3ng cho c\u00f9ng m\u1ed9t m\u1ee5c \u0111\u00edch thanh to\u00e1n ph\u1ea3i s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 chi tr\u1ea3; v\u1edbi m\u1ee9c chi tr\u1ea3 t\u1eeb 30 tri\u1ec7u \u0111\u1ed3ng tr\u1edf xu\u1ed1ng th\u00ec \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 chi tr\u1ea3<\/em>.\u201d<\/p>\n<p>\u0110i\u1ec3m a v\u00e0 b, kho\u1ea3n 2, \u0110i\u1ec1u 3 \u201cPh\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 gi\u1ea3i ng\u00e2n v\u1ed1n cho vay\u201d, Th\u00f4ng t\u01b0 s\u1ed1 09\/2012\/TT-NHNN ng\u00e0y 10-4-2012 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN \u201cQuy \u0111\u1ecbnh vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n \u0111\u1ec3 gi\u1ea3i ng\u00e2n v\u1ed1n vay c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng\u201d quy \u0111\u1ecbnh:<\/p>\n<p>\u201c<em>2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i xem x\u00e9t quy\u1ebft \u0111\u1ecbnh vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, ho\u1eb7c b\u1eb1ng ti\u1ec1n m\u1eb7t, ho\u1eb7c th\u00f4ng qua t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng vay \u0111\u1ec3 gi\u1ea3i ng\u00e2n v\u1ed1n cho vay \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p:<\/em><\/p>\n<ol start=\"100\">\n<li><em>a) Thanh to\u00e1n cho b\u00ean th\u1ee5 h\u01b0\u1edfng l\u00e0 t\u1ed5 ch\u1ee9c v\u1edbi s\u1ed1 ti\u1ec1n d\u01b0\u1edbi 100.000.000 \u0111\u1ed3ng (m\u1ed9t tr\u0103m tri\u1ec7u \u0111\u1ed3ng) cho m\u1ed9t l\u1ea7n gi\u1ea3i ng\u00e2n;<\/em><\/li>\n<li><em>b) Thanh to\u00e1n cho b\u00ean th\u1ee5 h\u01b0\u1edfng l\u00e0 c\u00e1 nh\u00e2n c\u00f3 t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u1edbi s\u1ed1 ti\u1ec1n d\u01b0\u1edbi 100.000.000 \u0111\u1ed3ng (m\u1ed9t tr\u0103m tri\u1ec7u \u0111\u1ed3ng) cho m\u1ed9t l\u1ea7n gi\u1ea3i ng\u00e2n<\/em>\u201d.<\/li>\n<\/ol>\n<p><a href=\"#_ftnref3\" name=\"_ftn3\">[3]<\/a> \u00a0 M\u1ee5c 1, Th\u00f4ng t\u01b0 s\u1ed1 \u00a001\/2007\/TT-NHNN ng\u00e0y 07-3-2007 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN \u201cH\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n \u0110i\u1ec1u 4 v\u00e0 \u0110i\u1ec1u 7 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 161\/2006\/N\u0110-CP ng\u00e0y 28-12-2006 c\u1ee7a Ch\u00ednh ph\u1ee7 Quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t\u201d \u0111\u00e3 quy \u0111\u1ecbnh \u201c<em>M\u1ee9c ph\u00ed r\u00fat ti\u1ec1n m\u1eb7t m\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n \u0111\u01b0\u1ee3c quy\u1ec1n thu t\u1eeb 0% \u0111\u1ebfn 0,05% s\u1ed1 ti\u1ec1n m\u1eb7t giao d\u1ecbch, vi\u1ec7c r\u00fat ti\u1ec1n t\u1eeb c\u00e1c m\u00e1y r\u00fat ti\u1ec1n t\u1ef1 \u0111\u1ed9ng kh\u00f4ng b\u1ecb gi\u1edbi h\u1ea1n b\u1edfi m\u1ee9c ph\u00ed n\u00e0<\/em>y.\u201d","protected":false},"excerpt":{"rendered":"<p>H\u1ed9i th\u1ea3o VCCI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 29-01-2013\u00a0\u00a0\u00a0\u00a0 S\u1ef1 c\u1ea7n thi\u1ebft ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh: Vi\u1ec7c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 n\u1ec1n kinh t\u1ebf l\u00e0 ho\u00e0n to\u00e0n c\u1ea7n thi\u1ebft, kh\u00f4ng th\u1ec3 kh\u00f4ng l\u00e0m. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ea3i ban h\u00e0nh m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5966,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5965","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>168. B\u00ecnh lu\u1eadn D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t.  - ANVI Law Firm<\/title>\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\/168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]168. B\u00ecnh lu\u1eadn D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t. [:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"H\u1ed9i th\u1ea3o VCCI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 29-01-2013\u00a0\u00a0\u00a0\u00a0 S\u1ef1 c\u1ea7n thi\u1ebft ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh: Vi\u1ec7c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 n\u1ec1n kinh t\u1ebf l\u00e0 ho\u00e0n to\u00e0n c\u1ea7n thi\u1ebft, kh\u00f4ng th\u1ec3 kh\u00f4ng l\u00e0m. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ea3i ban h\u00e0nh m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2013-01-29T08:07:14+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-02-11T05:17:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/02\/photo1546221081954-1546221082133-crop-15462211156381614088985.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"406\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"21 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/168-binh-luan-du-thao-nghi-dinh-ve-thanh-toan-bang-tien-mat\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"168. 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