{"id":6226,"date":"2014-12-05T20:12:22","date_gmt":"2014-12-05T13:12:22","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=6226"},"modified":"2022-02-11T15:12:36","modified_gmt":"2022-02-11T08:12:36","slug":"233-binh-luan-phap-luat-ve-quan-ly-vang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/233-binh-luan-phap-luat-ve-quan-ly-vang\/","title":{"rendered":"233. B\u00ecnh lu\u1eadn ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd v\u00e0ng."},"content":{"rendered":"<strong><em>(ANVI) &#8211; H\u1ed9i th\u1ea3o Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Lu\u1eadt HN\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 05-12-2014\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><\/p>\n<p><em>V\u00e0ng l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n, m\u1ed9t lo\u1ea1i h\u00e0ng ho\u00e1 \u0111\u1eb7c bi\u1ec7t, \u0111\u00f4i khi \u0111\u00f3ng vai tr\u00f2 nh\u01b0 l\u00e0 ti\u1ec1n t\u1ec7. Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf c\u0169ng nh\u01b0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u00ec n\u00f3 kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7. V\u00ec v\u1eady, c\u1ea7n ti\u1ebfp t\u1ee5c xem x\u00e9t, x\u1eed l\u00fd nh\u1eefng b\u1ea5t c\u1eadp chung quanh c\u00e2u chuy\u1ec7n n\u00e0y \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m v\u00e0ng ph\u00e1t huy \u0111\u01b0\u1ee3c vai tr\u00f2 t\u1ed1t nh\u1ea5t c\u1ee7a n\u00f3 trong \u0111\u1eddi s\u1ed1ng kinh t\u1ebf, x\u00e3 h\u1ed9i.<\/em><\/p>\n<p><strong>1.<\/strong> <strong>Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng:<\/strong><\/p>\n<p>1.1. \u0110i\u1ec3m h, kho\u1ea3n 1, \u0110i\u1ec1u 5 v\u1ec1 \u201cNhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u201d, Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam n\u0103m 1997 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2003) \u0111\u00e3 quy \u0111\u1ecbnh m\u1ed9t trong nh\u1eefng nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 \u201c<em>h) Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng<\/em>;\u201d. V\u00e0 t\u01b0\u01a1ng t\u1ef1 nh\u01b0 v\u1eady l\u00e0 quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 17, \u0110i\u1ec1u 4 v\u1ec1 \u201cNhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u201d, Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam n\u0103m 2010: \u201c<em> Qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ngo\u1ea1i h\u1ed1i, ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i v\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/em>\u201d. Trong vi\u1ec7c qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, ngo\u00e0i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u00ec \u201cc\u00e1c B\u1ed9, c\u01a1 quan ngang B\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7, \u1ee7y ban nh\u00e2n d\u00e2n c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng c\u00f3 tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng trong ph\u1ea1m vi ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 3 v\u1ec1 \u201cQu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 174\/1999\/N\u0110-CP ng\u00e0y 09-12-1999 c\u1ee7a Ch\u1ec9nh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 64\/2003\/N\u0110-CP ng\u00e0y 11-6-2003). \u0110i\u1ec1u 17 v\u1ec1 \u201cTr\u00e1ch nhi\u1ec7m c\u1ee7a B\u1ed9, c\u01a1 quan ngang B\u1ed9 v\u00e0 \u1ee6y ban nh\u00e2n d\u00e2n t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u1ec9nh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng c\u00f2n quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng c\u1ee7a c\u00e1c c\u01a1 quan li\u00eau quan l\u00e0: B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 Khoa h\u1ecdc v\u00e0 C\u00f4ng ngh\u1ec7, B\u1ed9 C\u00f4ng an, \u1ee6y ban nh\u00e2n d\u00e2n t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng.<\/p>\n<p>1.2. Theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, 2 v\u00e0 3, \u0110i\u1ec1u 3 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u1ec9nh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, th\u00ec v\u00e0ng trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, \u0111\u01b0\u1ee3c ph\u00e2n th\u00e0nh 3 lo\u1ea1i sau:<\/p>\n<p><em>\u201c1. V\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 l\u00e0 c\u00e1c s\u1ea3n ph\u1ea9m v\u00e0ng c\u00f3 h\u00e0m l\u01b0\u1ee3ng t\u1eeb 8 Kara (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 33,33%) tr\u1edf l\u00ean, \u0111\u00e3 qua gia c\u00f4ng, ch\u1ebf t\u00e1c \u0111\u1ec3 ph\u1ee5c v\u1ee5 nhu c\u1ea7u trang s\u1ee9c, trang tr\u00ed m\u1ef9 thu\u1eadt.<\/em><\/p>\n<ol start=\"2\">\n<li><em> V\u00e0ng mi\u1ebfng l\u00e0 v\u00e0ng \u0111\u01b0\u1ee3c d\u1eadp th\u00e0nh mi\u1ebfng, c\u00f3 \u0111\u00f3ng ch\u1eef, s\u1ed1 ch\u1ec9 kh\u1ed1i l\u01b0\u1ee3ng, ch\u1ea5t l\u01b0\u1ee3ng v\u00e0 k\u00fd m\u00e3 hi\u1ec7u c\u1ee7a doanh nghi\u1ec7p v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (sau \u0111\u00e2y \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) cho ph\u00e9p s\u1ea3n xu\u1ea5t ho\u1eb7c v\u00e0ng mi\u1ebfng do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c s\u1ea3n xu\u1ea5t trong t\u1eebng th\u1eddi k\u1ef3.<\/em><\/li>\n<li><em> V\u00e0ng nguy\u00ean li\u1ec7u l\u00e0 v\u00e0ng d\u01b0\u1edbi d\u1ea1ng kh\u1ed1i, th\u1ecfi, h\u1ea1t, mi\u1ebfng v\u00e0 c\u00e1c lo\u1ea1i v\u00e0ng kh\u00e1c.\u201d<\/em><\/li>\n<\/ol>\n<p>1.3. Ngo\u00e0i ra, c\u00f2n m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 kinh doanh, mua b\u00e1n, huy \u0111\u1ed9ng, cho vay, g\u1eedi gi\u1eef, c\u1ea7m c\u1ed1,\u2026 v\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n<p><strong>2. Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd v\u00e0ng (ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng):<\/strong><\/p>\n<p>2.1. Vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0ng c\u00f3 th\u1ec3 ph\u00e2n th\u00e0nh 3 nh\u00f3m v\u1ea5n \u0111\u1ec1 nh\u01b0 sau: Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, qu\u1ea3n l\u00fd v\u00e0ng ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd kh\u00e1c \u0111\u1ed1i v\u1edbi v\u00e0ng. Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng th\u00ec \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo c\u00e1c quy \u0111\u1ecbnh n\u00f3i tr\u00ean. Vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0ng l\u00e0 ngo\u1ea1i h\u1ed1i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013). V\u00e0ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd theo ch\u1ebf \u0111\u1ed9 ngo\u1ea1i h\u1ed1i l\u00e0 v\u00e0ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m d, kho\u1ea3n 1, \u0110i\u1ec1u 4 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013) l\u00e0: \u201c<em>V\u00e0ng thu\u1ed9c d\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc, tr\u00ean t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa; v\u00e0ng d\u01b0\u1edbi d\u1ea1ng kh\u1ed1i, th\u1ecfi, h\u1ea1t, mi\u1ebfng trong tr\u01b0\u1eddng h\u1ee3p mang v\u00e0o v\u00e0 mang ra kh\u1ecfi l\u00e3nh th\u1ed5 Vi\u1ec7t Nam<\/em>;\u201d (\u201cv\u00e0ng d\u01b0\u1edbi d\u1ea1ng kh\u1ed1i, th\u1ecfi, h\u1ea1t, mi\u1ebfng\u201d tr\u00f9ng v\u1edbi kh\u00e1i ni\u1ec7m \u201cv\u00e0ng nguy\u00ean li\u1ec7u\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 3 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u1ec9nh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng).<\/p>\n<p>2.2. Nh\u1eefng giao d\u1ecbch n\u00e0o thu\u1ed9c v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng th\u00ec ph\u1ea3i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t, ch\u1ebf t\u00e1c, gia c\u00f4ng, kinh doanh v\u00e0ng. Nh\u1eefng v\u1ea5n \u0111\u1ec1 thu\u1ed9c ph\u1ea1m vi v\u00e0ng ngo\u1ea1i h\u1ed1i, th\u00ec th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i. C\u00f2n nh\u1eefng giao d\u1ecbch n\u00e0o kh\u00f4ng thu\u1ed9c v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i, th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u01b0\u1ee3c hi\u1ec3u r\u1eb1ng, s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo c\u00e1c quy \u0111\u1ecbnh c\u00f3 li\u00ean quan c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi v\u00e0ng nh\u01b0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n, h\u00e0ng ho\u00e1 th\u00f4ng th\u01b0\u1eddng kh\u00e1c. Kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u00e1p \u0111\u1eb7t, qu\u1ea3n l\u00fd, c\u1ea5m \u0111o\u00e1n, h\u1ea1n ch\u1ebf hay x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi vi\u1ec7c ng\u01b0\u1eddi d\u00e2n mua b\u00e1n, t\u1eb7ng cho, trao \u0111\u1ed5i, thanh to\u00e1n, ni\u00eam y\u1ebft,\u2026 v\u00e0ng kh\u00f4ng thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. Quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh v\u1ec1 kinh doanh v\u00e0ng \u0111\u00e3 g\u00e2y kh\u00f3 kh\u0103n r\u1ea5t l\u1edbn kh\u00f4ng ch\u1ec9 cho c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, m\u00e0 c\u00f2n g\u00e2y kh\u00f3 kh\u0103n cho t\u1ea5t c\u1ea3 m\u1ecdi ch\u1ee7 th\u1ec3 trong vi\u1ec7c mua b\u00e1n, s\u1edf h\u1eefu, t\u00edch tr\u1eef, giao d\u1ecbch v\u00e0ng. Tuy nhi\u00ean. c\u00e2u chuy\u1ec7n qu\u1ea3n l\u00fd v\u00e0ng n\u00f3i chung \u0111ang trong t\u00ecnh tr\u1ea1ng qu\u00e1 ph\u1ee9c t\u1ea1p, qu\u00e1 ch\u1eb7t ch\u1ebd kh\u00f4ng c\u1ea7n thi\u1ebft, kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng. R\u1ea5t kh\u00f3 kh\u0103n trong vi\u1ec7c ph\u00e2n bi\u1ec7t gi\u1eefa c\u00e1c giao d\u1ecbch li\u00ean quan v\u00e0 kh\u00f4ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. Qu\u00e1 kh\u00f3 kh\u0103n trong vi\u1ec7c hi\u1ec3u v\u00e0 th\u1ef1c hi\u1ec7n ph\u00e1p lu\u1eadt. Xin xem Ph\u1ee5 l\u1ee5c T\u1ed5ng h\u1ee3p quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 v\u00e0ng k\u00e8m theo.<\/p>\n<p>2.3. Ch\u00ednh s\u00e1ch qu\u1ea3n l\u00fd v\u00e0ng qu\u00e1 ch\u1eb7t \u0111\u00e3, \u0111ang v\u00e0 s\u1ebd kh\u00f4ng \u0111\u1ea1t mong mu\u1ed1n khai th\u00e1c ngu\u1ed3n v\u1ed1n v\u00e0ng, th\u00fac \u0111\u1ea5y \u0111\u01b0a v\u00e0ng n\u1eb1m ch\u1ebft v\u00e0o s\u1ea3n xu\u1ea5t, kinh doanh, n\u1ebfu kh\u00f4ng mu\u1ed1n n\u00f3i l\u00e0 ng\u01b0\u1ee3c l\u1ea1i. C\u00e0ng qu\u1ea3n l\u00fd ch\u1eb7t, th\u00ec c\u00e0ng kh\u00f4ng ph\u00e1t huy \u0111\u01b0\u1ee3c t\u00e1c d\u1ee5ng v\u00e0 t\u1eadn d\u1ee5ng \u0111\u01b0\u1ee3c l\u1ee3i th\u1ebf c\u1ee7a v\u00e0ng. \u0110i\u1ec3n h\u00ecnh v\u1ec1 vi\u1ec7c n\u00e0y ph\u1ea3i nh\u1eafc \u0111\u1ebfn nh\u1eefng n\u0103m 1970 \u0111\u00e3 t\u1eebng c\u00f3 quy \u0111\u1ecbnh qu\u1ea3n l\u00fd v\u00e0ng v\u00f4 c\u00f9ng kh\u1eaft khe, nh\u01b0 ph\u1ea3i khai b\u00e1o s\u1edf h\u1eefu t\u1eeb 1 ch\u1ec9 v\u00e0ng tr\u1edf l\u00ean. Kh\u00f4ng c\u00f3 c\u01a1 s\u1edf thuy\u1ebft ph\u1ee5c r\u1eb1ng ph\u1ea3i qu\u1ea3n l\u00fd ch\u1eb7t kinh doanh v\u00e0ng v\u00ec n\u00f3 l\u00e0 ti\u1ec1n, l\u00e0 ngo\u1ea1i h\u1ed1i, n\u00ean \u1ea3nh h\u01b0\u1edfng nhi\u1ec1u \u0111\u1ebfn ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 v\u00e0 ngo\u1ea1i h\u1ed1i qu\u1ed1c gia. V\u00e0ng qu\u00fd h\u01a1n ti\u1ec1n, b\u1ea3o \u0111\u1ea3m gi\u00e1 tr\u1ecb h\u01a1n ti\u1ec1n, \u0111\u01b0\u1ee3c ngh\u00ecn \u0111\u1eddi nay coi tr\u1ecdng h\u01a1n ti\u1ec1n. Tuy nhi\u00ean, v\u1ec1 ph\u00e1p l\u00fd, v\u1ec1 c\u01a1 b\u1ea3n, v\u00e0ng trong d\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n. \u0110i\u1ec1u 163 v\u1ec1 \u201cT\u00e0i s\u1ea3n\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005 quy \u0111\u1ecbnh \u201cT\u00e0i s\u1ea3n bao g\u1ed3m v\u1eadt, ti\u1ec1n, gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 v\u00e0 c\u00e1c quy\u1ec1n t\u00e0i s\u1ea3n.\u201d hay kho\u1ea3n 4, <a name=\"_Toc193967964\"><\/a>\u0110i\u1ec1u 4 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005 quy \u0111\u1ecbnh \u201c<em> G\u00f3p v\u1ed1n l\u00e0 vi\u1ec7c \u0111\u01b0a t\u00e0i s\u1ea3n v\u00e0o c\u00f4ng ty \u0111\u1ec3 tr\u1edf th\u00e0nh ch\u1ee7 s\u1edf h\u1eefu ho\u1eb7c c\u00e1c ch\u1ee7 s\u1edf h\u1eefu chung c\u1ee7a c\u00f4ng ty. T\u00e0i s\u1ea3n g\u00f3p v\u1ed1n c\u00f3 th\u1ec3 l\u00e0 ti\u1ec1n Vi\u1ec7t Nam, ngo\u1ea1i t\u1ec7 t\u1ef1 do chuy\u1ec3n \u0111\u1ed5i, v\u00e0ng, gi\u00e1 tr\u1ecb quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, gi\u00e1 tr\u1ecb quy\u1ec1n s\u1edf h\u1eefu tr\u00ed tu\u1ec7, c\u00f4ng ngh\u1ec7, b\u00ed quy\u1ebft k\u1ef9 thu\u1eadt, c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c ghi trong \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty do th\u00e0nh vi\u00ean g\u00f3p \u0111\u1ec3 t\u1ea1o th\u00e0nh v\u1ed1n c\u1ee7a c\u00f4ng ty<\/em>.\u201d V\u00e0ng \u0111\u01b0\u1ee3c ng\u01b0\u1eddi mua b\u00e1n, t\u00edch tr\u1eef trong trong n\u01b0\u1edbc c\u0169ng kh\u00f4ng ph\u1ea3i l\u00e0 ngo\u1ea1i h\u1ed1i theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i. V\u00e0ng l\u00e0 ch\u1ed7 tr\u00fa \u1ea9n cu\u1ed1i c\u00f9ng, an to\u00e0n nh\u1ea5t \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n, v\u00ec v\u1eady c\u1ea7n \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu v\u00e0 m\u1ecdi giao d\u1ecbch li\u00ean quan \u0111\u1ebfn v\u00e0ng. Ng\u01b0\u1eddi ta c\u00f3 mu\u1ed1n mua v\u00e0ng, gi\u1eef v\u00e0ng hay kh\u00f4ng ch\u1ee7 y\u1ebfu ph\u1ee5 thu\u1ed9c v\u00e0o gi\u00e1 tr\u1ecb c\u1ee7a \u0111\u1ed3ng ti\u1ec1n c\u00f3 \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m hay kh\u00f4ng, ch\u1ee9 kh\u00f4ng ph\u1ea3i Nh\u00e0 n\u01b0\u1edbc cho cho, ph\u00e1p lu\u1eadt c\u00f3 khuy\u1ebfn kh\u00edch hay kh\u00f4ng. N\u1ebfu c\u1ee9 x\u1ea3y ra t\u00ecnh tr\u1ea1ng g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng c\u00e0ng l\u00e2u, th\u00ec c\u00e0ng thi\u1ec7t h\u1ea1i, th\u1eadm ch\u00ed l\u00e0 m\u1ea5t tr\u1eafng, th\u00ec kh\u00f4ng th\u1ec3 ng\u0103n c\u1ea3n ng\u01b0\u1eddi ta t\u00edch tr\u1eef v\u00e0ng nh\u01b0 hai tr\u01b0\u1eddng h\u1ee3p d\u01b0\u1edbi \u0111\u00e2y:<\/p>\n<ul>\n<li>B\u00e0 L\u00ea Th\u1ecb B\u00edch Thu\u1ef7 g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng t\u1eeb th\u00e1ng 9 v\u00e0 10-1983 \u0111\u1ebfn 11-2014. Sau 31 n\u0103m, s\u1ed1 ti\u1ec1n 270 \u0111\u1ed3ng, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 2 ch\u1ec9 v\u00e0ng khi r\u00fat ra ch\u1ec9 nh\u1eadn \u0111\u01b0\u1ee3c 4.385 \u0111\u1ed3ng, c\u1ea3 g\u1ed1c v\u00e0 l\u00e3i, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 2 c\u1ed1c tr\u1ea3 \u0111\u00e1 v\u1ec9a h\u00e8;<\/li>\n<li>B\u00e0 L\u00ea Th\u1ecb Minh Nh\u00e2n, g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng t\u1eeb 13-5-1983, \u0111\u1ebfn 27-11-1991 c\u00f3 s\u1ed1 d\u01b0 17.903 \u0111\u1ed3ng, b\u1eb1ng g\u1ea7n 62 th\u00e1ng l\u01b0\u01a1ng b\u1eadc 1 (290 \u0111\u1ed3ng) theo thang b\u1ea3ng l\u01b0\u01a1ng c\u1ee7a Nh\u00e0 n\u01b0\u1edbc \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u1eed nh\u00e2n \u0111\u1ea1i h\u1ecdc. Nh\u01b0ng khi \u0111\u1ebfn r\u00fat ti\u1ec1n, th\u00ec Vietinbank tr\u1ea3 l\u1eddi r\u1eb1ng, v\u00ec t\u1eeb th\u00e0ng 4-1992 tr\u1edf \u0111i, h\u1eb1ng th\u00e1ng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n kh\u00f4ng \u0111em s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u1ebfn \u0111\u1ed1i chi\u1ebfu, n\u00ean kho\u1ea3n ti\u1ec1n g\u1eedi kh\u00f4ng c\u00f2n gi\u00e1 tr\u1ecb. \u0110\u01b0\u1ee3c bi\u1ebft c\u00f2n r\u1ea5t nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p b\u1ecb t\u01b0\u1edbc b\u1ecf quy\u1ec1n s\u1edf h\u1eefu tr\u00e1i v\u1edbi c\u1ea3 quy d\u1ecbnh ph\u00e1p lu\u1eadt c\u0169ng nh\u01b0 th\u1ef1c t\u1ebf nghi\u1ec7p v\u1ee5 huy \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng.<\/li>\n<\/ul>\n<p><strong>3. Vi\u1ec7c c\u1ea5m kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n trong n\u01b0\u1edbc:<\/strong><\/p>\n<p>3.1. Kho\u1ea3n 2, \u0110i\u1ec1u 6 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 kinh doanh\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 1999 \u0111\u00e3 quy \u0111\u1ecbnh: \u201c<em> C\u1ea5m kinh doanh c\u00e1c ng\u00e0nh, ngh\u1ec1 g\u00e2y ph\u01b0\u01a1ng h\u1ea1i \u0111\u1ebfn qu\u1ed1c ph\u00f2ng, an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, truy\u1ec1n th\u1ed1ng l\u1ecbch s\u1eed, v\u0103n ho\u00e1, \u0111\u1ea1o \u0111\u1ee9c, thu\u1ea7n phong m\u1ef9 t\u1ee5c Vi\u1ec7t Nam v\u00e0 s\u1ee9c kho\u1ebb c\u1ee7a nh\u00e2n d\u00e2n. Ch\u00ednh ph\u1ee7 c\u00f4ng b\u1ed1 danh m\u1ee5c c\u1ee5 th\u1ec3 ng\u00e0nh, ngh\u1ec1 c\u1ea5m kinh doanh<\/em>.\u201d Kho\u1ea3n 3, \u0110i\u1ec1u 7 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005 c\u0169ng quy \u0111\u1ecbnh: \u201c<em>3. C\u1ea5m ho\u1ea1t \u0111\u1ed9ng kinh doanh g\u00e2y ph\u01b0\u01a1ng h\u1ea1i \u0111\u1ebfn qu\u1ed1c ph\u00f2ng, an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, truy\u1ec1n th\u1ed1ng l\u1ecbch s\u1eed, v\u0103n ho\u00e1, \u0111\u1ea1o \u0111\u1ee9c, thu\u1ea7n phong m\u1ef9 t\u1ee5c Vi\u1ec7t Nam v\u00e0 s\u1ee9c kho\u1ebb c\u1ee7a nh\u00e2n d\u00e2n, l\u00e0m hu\u1ef7 ho\u1ea1i t\u00e0i nguy\u00ean, ph\u00e1 hu\u1ef7 m\u00f4i tr\u01b0\u1eddng.<\/em>\u201d v\u00e0 \u201c<em>Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 danh m\u1ee5c ng\u00e0nh, ngh\u1ec1 kinh doanh b\u1ecb c\u1ea5m<\/em>.\u201d Kho\u1ea3n 5, \u0110i\u1ec1u n\u00e0y c\u00f2n quy \u0111\u1ecbnh r\u00f5 \u201c<em>B\u1ed9, c\u01a1 quan ngang b\u1ed9, H\u1ed9i \u0111\u1ed3ng nh\u00e2n d\u00e2n v\u00e0 U\u1ef7 ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p kh\u00f4ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh v\u1ec1 ng\u00e0nh, ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh<\/em>.\u201d Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 174\/1999\/N\u0110-CP ng\u00e0y 09-12-1999 c\u1ee7a Ch\u1ec9nh ph\u1ee7 v\u1ec1 Qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 64\/2003\/N\u0110-CP ng\u00e0y 11-6-2003 kh\u00f4ng quy \u0111\u1ecbnh vi\u1ec7c c\u1ea5m kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n. V\u00ec v\u1eady, trong m\u1ed9t th\u1eddi gian d\u00e0i tr\u01b0\u1edbc \u0111\u00e2y, c\u00e1c s\u00e0n v\u00e0ng v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n d\u1ef1a theo m\u1ed9t nguy\u00ean t\u1eafc b\u1ea5t th\u00e0nh v\u0103n l\u00e0: \u0110\u01b0\u1ee3c kinh doanh nh\u1eefng g\u00ec m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m.<\/p>\n<p>3.2. Vi\u1ec7c kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf trong n\u01b0\u1edbc \u0111\u00e3 b\u1ecb c\u1ea5m t\u1eeb n\u0103m 2010 \u0111\u1ebfn nay, tuy nhi\u00ean, kh\u00f4ng r\u00f5 v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd. M\u1ee5c 2, Th\u00f4ng b\u00e1o s\u1ed1 369\/TB-VPCP ng\u00e0y 30-12-2009 c\u1ee7a V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 Th\u00f4ng b\u00e1o k\u1ebft lu\u1eadn c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Nguy\u1ec5n T\u1ea5n D\u0169ng t\u1ea1i cu\u1ed9c h\u1ecdp Th\u01b0\u1eddng tr\u1ef1c Ch\u00ednh ph\u1ee7 v\u1ec1 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng c\u00f3 n\u1ed9i dung \u201c<em>Kh\u00f4ng t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n vi\u1ec7c kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf trong n\u01b0\u1edbc d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c<\/em>\u201d. \u0110i\u1ec1u 1 v\u1ec1 \u201cPh\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 V\u1ec1 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng \u0111\u00e3 quy \u0111\u1ecbnh ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh g\u1ed3m c\u1ea3 \u201cho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n\u201d. Tuy nhi\u00ean, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y kh\u00f4ng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 \u0111i\u1ec1u ki\u1ec7n ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n.\u00a0Nh\u01b0 v\u1eady, vi\u1ec7c c\u1ea5m kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n t\u1eeb n\u0103m 2012 \u0111\u00e9n nay c\u00e0ng kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd. \u0110i\u1ec1u 33, Hi\u1ebfn ph\u00e1p n\u0103m 2013 \u0111\u00e3 quy \u0111\u1ecbnh \u201c<em>M\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n t\u1ef1 do kinh doanh trong nh\u1eefng ng\u00e0nh ngh\u1ec1 m\u00e0 ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m<\/em>.\u201d \u0110\u1ed3ng th\u1eddi, kho\u1ea3n 2, \u0110i\u1ec1u 14, Hi\u1ebfn ph\u00e1p n\u0103m 2013 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh: \u201c<em>Quy\u1ec1n con ng\u01b0\u1eddi, quy\u1ec1n c\u00f4ng d\u00e2n ch\u1ec9 c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft v\u00ec l\u00fd do qu\u1ed1c ph\u00f2ng, an ninh qu\u1ed1c gia, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i, s\u1ee9c kh\u1ecfe c\u1ee7a c\u1ed9ng \u0111\u1ed3ng.<\/em>\u201d<\/p>\n<p>3.3. Kh\u00f4ng th\u1ea5y l\u00fd do n\u00e0o c\u1ea7n c\u1ea5m kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n n\u1ebfu d\u1ef1a v\u00e0o c\u00e1c quy \u0111\u1ecbnh hi\u1ebfn \u0111\u1ecbnh v\u00e0 lu\u1eadt \u0111\u1ecbnh n\u00e0y. V\u00ec v\u1eady, c\u1ea7n nhanh ch\u00f3ng tri\u1ec3n khai Hi\u1ebfn ph\u00e1p, cho ph\u00e9p ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c kinh doanh v\u00e0ng qua t\u00e0i kho\u1ea3n, giao d\u1ecbch tr\u00ean s\u00e0n v\u00e0ng.<\/p>\n<p><strong>4. Vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh li\u00ean quan \u0111\u1ebfn v\u00e0ng:<\/strong><\/p>\n<p>4.1. \u0110i\u1ec1u 19 v\u1ec1 \u201cH\u00e0nh vi vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 03-4-2012 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 V\u1ec1 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng \u0111\u00e3 quy \u0111\u1ecbnh v\u1ec1 c\u00e1c h\u00e0nh vi vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng nh\u01b0 sau:<\/p>\n<p><em>\u201c\u0110i\u1ec1u 19. H\u00e0nh vi vi ph\u1ea1m trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng <\/em><\/p>\n<p><em>H\u00e0nh vi vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng bao g\u1ed3m:<\/em><\/p>\n<ol>\n<li><em> Ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 kh\u00f4ng c\u00f3 Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p.<\/em><\/li>\n<li><em> Ho\u1ea1t \u0111\u1ed9ng kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng; xu\u1ea5t kh\u1ea9u, nh\u1eadp kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p.<\/em><\/li>\n<li><em> Mang theo v\u00e0ng khi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh c\u1ee7a c\u00e1 nh\u00e2n v\u01b0\u1ee3t m\u1ee9c quy \u0111\u1ecbnh kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p.<\/em><\/li>\n<li><em> S\u1eed d\u1ee5ng v\u00e0ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n.<\/em><\/li>\n<li><em> Ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t v\u00e0ng mi\u1ebfng tr\u00e1i v\u1edbi quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/em><\/li>\n<li><em> Ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c khi ch\u01b0a \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 cho ph\u00e9p v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p gi\u1ea5y ph\u00e9p.<\/em><\/li>\n<li><em> Vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh kh\u00e1c t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt kh\u00e1c c\u00f3 li\u00ean quan.\u201d<\/em><\/li>\n<\/ol>\n<p>4.2. \u0110i\u1ec1u 25 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ng\u00e0y 17-10-2014 c\u1ee7a Ch\u00ednh ph\u1ee7 Quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 202\/2004\/N\u0110-CP ng\u00e0y 10-12-2004 c\u1ee7a Ch\u00ednh ph\u1ee7 V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2011\/N\u0110-CP ng\u00e0y 20-10-2011) \u0111\u00e3 quy \u0111\u1ecbnh vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng nh\u01b0 sau:<\/p>\n<p><em>\u201c\u0110i\u1ec1u 25. Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng<\/em><\/p>\n<ol>\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 5.000.000 \u0111\u1ed3ng \u0111\u1ebfn 10.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 m\u00e0 kh\u00f4ng c\u00f4ng b\u1ed1 ti\u00eau chu\u1ea9n \u00e1p d\u1ee5ng, kh\u00f4ng ghi nh\u00e3n h\u00e0ng h\u00f3a theo quy \u0111\u1ecbnh.<\/em><\/li>\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 60.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/li>\n<\/ol>\n<p><em>a) Kh\u00f4ng ni\u00eam y\u1ebft c\u00f4ng khai gi\u00e1 mua, gi\u00e1 b\u00e1n v\u00e0ng mi\u1ebfng, v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7; kh\u1ed1i l\u01b0\u1ee3ng, h\u00e0m l\u01b0\u1ee3ng v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch;<\/em><\/p>\n<p><em>b) C\u00f3 ni\u00eam y\u1ebft gi\u00e1 mua, gi\u00e1 b\u00e1n v\u00e0ng mi\u1ebfng, v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 nh\u01b0ng h\u00ecnh th\u1ee9c, n\u1ed9i dung ni\u00eam y\u1ebft gi\u00e1 kh\u00f4ng r\u00f5 r\u00e0ng, g\u00e2y nh\u1ea7m l\u1eabn cho kh\u00e1ch h\u00e0ng;<\/em><\/p>\n<p><em>c) Vi ph\u1ea1m tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng khi c\u00f3 thay \u0111\u1ed5i v\u1ec1 m\u1ea1ng l\u01b0\u1edbi chi nh\u00e1nh, \u0111\u1ecba \u0111i\u1ec3m kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/p>\n<p><em>d) Mua, b\u00e1n v\u00e0ng mi\u1ebfng t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng;<\/em><\/p>\n<p><em>\u0111) Th\u1ef1c hi\u1ec7n kinh doanh mua, b\u00e1n v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 m\u00e0 kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/p>\n<p><em>e) Th\u1ef1c hi\u1ec7n gia c\u00f4ng v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd gia c\u00f4ng v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 trong Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u1ed9 kinh doanh, gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh ho\u1eb7c Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/em><\/p>\n<ol>\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 60.000.000 \u0111\u1ed3ng \u0111\u1ebfn 120.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/li>\n<\/ol>\n<p><em>a) Kinh doanh mua, b\u00e1n v\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec3m \u0111 Kho\u1ea3n 2 v\u00e0 \u0110i\u1ec3m a Kho\u1ea3n 7 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n<p><em>b) Mang theo v\u00e0ng khi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tr\u1eeb c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c h\u1ea3i quan;<\/em><\/p>\n<p><em>c) Th\u1ef1c hi\u1ec7n cung \u1ee9ng d\u1ecbch v\u1ee5 b\u1ea3o qu\u1ea3n v\u00e0ng mi\u1ebfng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/p>\n<p><em>d) Th\u1ef1c hi\u1ec7n s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 khi kh\u00f4ng \u0111\u00e1p \u1ee9ng, duy tr\u00ec b\u1ea3o \u0111\u1ea3m c\u00e1c \u0111i\u1ec1u ki\u1ec7n ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7.<\/em><\/p>\n<ol>\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 150.000.000 \u0111\u1ed3ng \u0111\u1ebfn 200.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/li>\n<\/ol>\n<p><em>a) S\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 nh\u01b0ng kh\u00f4ng c\u00f3 gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7;<\/em><\/p>\n<p><em>b) Th\u1ef1c hi\u1ec7n kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng th\u00f4ng qua c\u00e1c \u0111\u1ea1i l\u00fd \u1ee7y nhi\u1ec7m;<\/em><\/p>\n<p><em>c) Kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 tr\u1ea1ng th\u00e1i v\u00e0ng;<\/em><\/p>\n<p><em>d) Xu\u1ea5t kh\u1ea9u, nh\u1eadp kh\u1ea9u v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7; v\u00e0ng nguy\u00ean li\u1ec7u d\u01b0\u1edbi d\u1ea1ng b\u1ed9t, dung d\u1ecbch, v\u1ea9y h\u00e0n, mu\u1ed1i v\u00e0ng v\u00e0 c\u00e1c lo\u1ea1i v\u00e0ng trang s\u1ee9c d\u01b0\u1edbi d\u1ea1ng b\u00e1n th\u00e0nh ph\u1ea9m kh\u00f4ng \u0111\u00fang theo gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh ho\u1eb7c Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p;<\/em><\/p>\n<p><em>\u0111) S\u1eed d\u1ee5ng v\u00e0ng mi\u1ebfng nh\u1eadn b\u1ea3o qu\u1ea3n kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n<ol start=\"5\">\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 250.000.000 \u0111\u1ed3ng \u0111\u1ebfn 300.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/li>\n<\/ol>\n<p><em>a) S\u1eed d\u1ee5ng v\u00e0ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n;<\/em><\/p>\n<p><em>b) S\u1eed d\u1ee5ng v\u00e0ng nguy\u00ean li\u1ec7u nh\u1eadp kh\u1ea9u kh\u00f4ng \u0111\u00fang theo gi\u1ea5y ph\u00e9p nh\u1eadp kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u \u0111\u1ec3 s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c m\u1ef9 ngh\u1ec7; kh\u00f4ng t\u00e1i xu\u1ea5t s\u1ea3n ph\u1ea9m theo Gi\u1ea5y ph\u00e9p t\u1ea1m nh\u1eadp v\u00e0ng nguy\u00ean li\u1ec7u do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p.<\/em><\/p>\n<ol start=\"5\">\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 350.000.000 \u0111\u1ed3ng \u0111\u1ebfn 400.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t v\u00e0ng mi\u1ebfng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/li>\n<li><em> Ph\u1ea1t ti\u1ec1n t\u1eeb 450.000.000 \u0111\u1ed3ng \u0111\u1ebfn 500.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/li>\n<\/ol>\n<p><em>a) Kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng nh\u01b0ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng;<\/em><\/p>\n<p><em>b) Th\u1ef1c hi\u1ec7n xu\u1ea5t kh\u1ea9u ho\u1eb7c nh\u1eadp kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p do c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/p>\n<p><em>c) Ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c khi ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p gi\u1ea5y ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n<ol start=\"5\">\n<li><em> \u00c1p d\u1ee5ng h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t b\u1ed5 sung:<\/em><\/li>\n<\/ol>\n<p><em>a) T\u1ecbch thu s\u1ed1 v\u00e0ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec3m a Kho\u1ea3n 7 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n<p><em>b) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng trong th\u1eddi h\u1ea1n t\u1eeb 06 th\u00e1ng \u0111\u1ebfn 09 th\u00e1ng khi vi ph\u1ea1m l\u1ea7n \u0111\u1ea7u \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec3m b Kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y.<\/em><\/p>\n<ol start=\"5\">\n<li><em> \u00c1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3:<\/em><\/li>\n<\/ol>\n<p><em>a) \u0110\u1ec1 ngh\u1ecb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n thu h\u1ed3i Gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec3m b Kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n<p><em>b) \u0110\u1ec1 ngh\u1ecb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n thu h\u1ed3i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 1 v\u00e0 \u0110i\u1ec3m d Kho\u1ea3n 3 \u0110i\u1ec1u n\u00e0y.\u201d<\/em><\/p>\n<p>4.3. C\u1ea3 2 \u0111i\u1ec1u lu\u1eadt tr\u00ean \u0111\u1ec1u ch\u1ec9 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. V\u00ec v\u1eady vi\u1ec7c quy \u0111\u1ecbnh c\u1ea5m ho\u1ea1t \u0111\u1ed9ng v\u00e0 x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u201c<em>S\u1eed d\u1ee5ng v\u00e0ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n<\/em>.\u201d ch\u1ec9 c\u00f3 hi\u1ec7u l\u1ef1c \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng. Nh\u01b0 v\u1eady, kh\u00f4ng c\u00f3 chuy\u1ec7n, ng\u01b0\u1eddi d\u00e2n thanh to\u00e1n cho nhau b\u1eb1ng v\u00e0ng khi mua b\u00e1n \u0111\u1ea5t \u0111ai, nh\u00e0 \u1edf, \u00f4 t\u00f4, xe m\u00e1y,\u2026 th\u00ec s\u1ebd b\u1ecb t\u1ecbch thu v\u00e0 b\u1ecb ph\u1ea1t ti\u1ec1n l\u00ean \u0111\u1ebfn 300 &#8211; 500 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2011\/N\u0110-CP hay 250 &#8211; 300 tri\u1ec7u \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP. V\u00e0 n\u1ebfu b\u00e1m s\u00e1t quy \u0111\u1ecbnh n\u00e0y, th\u00ec ngay c\u1ea3 vi\u1ec7c thanh to\u00e1n vi\u1ec7c mua b\u00e1n t\u00e0i s\u1ea3n, h\u00e0ng ho\u00e1 gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n v\u1edbi ph\u00e1p nh\u00e2n v\u00e0 gi\u1eefa c\u00e1c ph\u00e1p nh\u00e2n v\u1edbi nhau c\u0169ng kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt (v\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng). Tuy nhi\u00ean r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 ph\u00e2n bi\u1ec7t tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m v\u00e0 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m \u0111 v\u00e0 e, kho\u1ea3n 3, \u0110i\u1ec1u 18 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd kinh doanh v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 202\/2004\/N\u0110-CP ng\u00e0y 10-12-2004 c\u1ee7a Ch\u00ednh ph\u1ee7 V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2011\/N\u0110-CP ng\u00e0y 20-10-2011: Ph\u1ea1t ti\u1ec1n t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u201c<em>\u0111) Thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng v\u00e0ng v\u1edbi nhau kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/em>\u201d.<\/p>\n<p>4.4. \u0110i\u1ec3m d, kho\u1ea3n 2, \u0110i\u1ec1u 25, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ch\u1ec9 x\u1eed ph\u1ea1t h\u00e0nh vi \u201c<em>d) Mua, b\u00e1n v\u00e0ng mi\u1ebfng t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng<\/em>;\u201d. V\u00ec v\u1eady, khi ng\u01b0\u1eddi d\u00e2n mua b\u00e1n v\u00e0ng mi\u1ebfng ho\u1eb7c v\u00e0ng trang s\u1ee9c v\u1edbi nhau (kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng) th\u00ec c\u0169ng kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 mua b\u00e1n v\u00e0ng mi\u1ebfng. Nh\u01b0 v\u1eady, kh\u00f4ng c\u00f3 chuy\u1ec7n, ng\u01b0\u1eddi d\u00e2n mua b\u00e1n v\u00e0ng v\u1edbi nhau l\u00e0 vi ph\u1ea1m v\u00e0 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP.<\/p>\n<p>4.5. Trong tr\u01b0\u1eddng h\u1ee3p v\u00e0ng l\u00e0 ngo\u1ea1i h\u1ed1i th\u00ec h\u00e0nh vi vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng v\u00e0 b\u1ea5t c\u1ee9 h\u00e0nh vi n\u00e0o li\u00ean quan \u0111\u1ebfn v\u00e0ng s\u1ebd b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh d\u1ef1a tr\u00ean c\u01a1 s\u1edf quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 22 v\u1ec1 \u201cQuy \u0111\u1ecbnh h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i\u201d, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2013: \u201c<em>Tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam<\/em>.\u201d Tuy nhi\u00ean, v\u00e0ng mi\u1ebfng, v\u00e0ng trang s\u1ee9c v\u00e0 c\u1ea3 v\u00e0ng nguy\u00ean li\u1ec7u, giao d\u1ecbch \u1edf ph\u1ea1m vi trong n\u01b0\u1edbc th\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 ngo\u1ea1i h\u1ed1i theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 4 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Ph\u00e1p l\u1ec7nh Ngo\u1ea1i h\u1ed1i n\u0103m 2005, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo n\u0103m 2013. V\u00ec v\u1eady, \u201c<em>m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c<\/em>\u201d b\u1eb1ng v\u00e0ng kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt ngo\u1ea1i h\u1ed1i v\u00e0 ph\u00e1p lu\u1eadt v\u1ec1 v\u00e0ng. Th\u1ebf nh\u01b0ng tr\u01b0\u1edbc \u0111\u00e2y, di\u1ec3m d, kho\u1ea3n 5, \u0110i\u1ec1u 18 v\u1ec1 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 qu\u1ea3n l\u00fd kinh doanh v\u00e0ng\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 202\/2004\/N\u0110-CP ng\u00e0y 10-12-2004 c\u1ee7a Ch\u00ednh ph\u1ee7 V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2011\/N\u0110-CP ng\u00e0y 20-10-2011, quy \u0111\u1ecbnh: Ph\u1ea1t ti\u1ec1n t\u1eeb 300.000.000 \u0111\u1ed3ng \u0111\u1ebfn 500.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi \u201c<em>d) Ni\u00eam y\u1ebft gi\u00e1, qu\u1ea3ng c\u00e1o h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t b\u1eb1ng ngo\u1ea1i t\u1ec7, v\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em>\u201d<\/p>\n<p>Quy \u0111\u1ecbnh x\u1eed ph\u1ea1t tr\u00ean l\u00e0 tr\u00e1i v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m d, kho\u1ea3n 1, <a name=\"_Toc316473479\"><\/a>\u0110i\u1ec1u 3 v\u1ec1 \u201cNguy\u00ean t\u1eafc x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh\u201d, Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 15\/2012\/QH13 ng\u00e0y 20-6-2012: \u201c<em>d) Ch\u1ec9 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh khi c\u00f3 h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh do ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh<\/em>.\u201d (tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 3 v\u1ec1 \u201cNguy\u00ean t\u1eafc x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh\u201d, Ph\u00e1p l\u1ec7nh X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 44\/2002\/PL-UBTVQH10 ng\u00e0y 02-7-2002 c\u1ee7a U\u1ef7 ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2008): \u201c<em>2. C\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ch\u1ec9 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh khi c\u00f3 vi ph\u1ea1m h\u00e0nh ch\u00ednh do ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh.<\/em>\u201d).<\/p>\n<p>4.6. V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng c\u0169ng c\u1ea7n nh\u1eafc \u0111\u1ebfn \u0110i\u1ec1u 2 v\u1ec1 \u201cHi\u1ec7u l\u1ef1c thi h\u00e0nh\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2011\/N\u0110-CP ng\u00e0y 20-10-2011 c\u1ee7a Ch\u00ednh ph\u1ee7 S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 202\/2004\/N\u0110-CP ng\u00e0y 10-12-2004 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 X\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n l\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng quy \u0111\u1ecbnh \u201c<em>Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y k\u00fd ban h\u00e0nh<\/em>.\u201d T\u1ee9c l\u00e0 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c tr\u01b0\u1edbc c\u1ea3 th\u1eddi \u0111i\u1ec3m ban h\u00e0nh, v\u00ec ng\u00e0y ban h\u00e0nh \u0111\u01b0\u1ee3c t\u00ednh t\u1eeb 0 gi\u1edd, nh\u01b0ng \u00edt nh\u1ea5t c\u0169ng ph\u1ea3i 8 gi\u1edd ng\u00e0y h\u00f4m \u0111\u00f3 m\u1edbi c\u00f3 th\u1ec3 ph\u00e1t h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh. Tr\u00ean th\u1ef1c t\u1ebf, m\u1ea5y ng\u00e0y sau m\u1edbi c\u00f3 th\u00f4ng tin v\u1ec1 vi\u1ec7c ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh n\u00e0y<\/p>\n<p>\u0110\u00e2y l\u00e0 quy \u0111\u1ecbnh tr\u00e1i v\u1edbi <a name=\"_Toc279669523\"><\/a>kho\u1ea3n 1, \u0110i\u1ec1u 78 v\u1ec1 \u201cTh\u1eddi \u0111i\u1ec3m c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0 vi\u1ec7c \u0111\u0103ng C\u00f4ng b\u00e1o v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt\u201d, Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt s\u1ed1 17\/2008\/QH12 ng\u00e0y 03-6-2008:<\/p>\n<p>\u201c<em>1. Th\u1eddi \u0111i\u1ec3m c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong v\u0103n b\u1ea3n nh\u01b0ng kh\u00f4ng s\u1edbm h\u01a1n b\u1ed1n m\u01b0\u01a1i l\u0103m ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y c\u00f4ng b\u1ed1 ho\u1eb7c k\u00fd ban h\u00e0nh. <\/em><\/p>\n<p><em>Tr\u01b0\u1eddng h\u1ee3p v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh c\u00e1c bi\u1ec7n ph\u00e1p thi h\u00e0nh trong t\u00ecnh tr\u1ea1ng kh\u1ea9n c\u1ea5p, v\u0103n b\u1ea3n \u0111\u01b0\u1ee3c ban h\u00e0nh \u0111\u1ec3 k\u1ecbp th\u1eddi \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u ph\u00f2ng, ch\u1ed1ng thi\u00ean tai, d\u1ecbch b\u1ec7nh th\u00ec c\u00f3 th\u1ec3 c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y c\u00f4ng b\u1ed1 ho\u1eb7c k\u00fd ban h\u00e0nh nh\u01b0ng ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng ngay tr\u00ean Trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a c\u01a1 quan ban h\u00e0nh v\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u01b0a tin tr\u00ean ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang; \u0111\u0103ng C\u00f4ng b\u00e1o n\u01b0\u1edbc C\u1ed9ng h\u00f2a x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam (sau \u0111\u00e2y g\u1ecdi chung l\u00e0 C\u00f4ng b\u00e1o) ch\u1eadm nh\u1ea5t sau hai ng\u00e0y l\u00e0m vi\u1ec7c, k\u1ec3 t\u1eeb ng\u00e0y c\u00f4ng b\u1ed1 ho\u1eb7c k\u00fd ban h\u00e0nh. <\/em><\/p>\n<ol start=\"2\">\n<li><em> V\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u0103ng C\u00f4ng b\u00e1o; v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng \u0111\u0103ng C\u00f4ng b\u00e1o th\u00ec kh\u00f4ng c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p v\u0103n b\u1ea3n c\u00f3 n\u1ed9i dung thu\u1ed9c b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0111o\u1ea1n 2 kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y<\/em>.\u201d<\/li>\n<\/ol>\n<p><em>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/em><\/p>\n<p><strong><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/p>\n<p><strong>PH\u1ee4 L\u1ee4C<\/strong><\/p>\n<p><strong>T\u1ed5ng h\u1ee3p quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 v\u00e0ng <\/strong><\/p>\n<p>(Th\u1ed1ng k\u00ea s\u01a1 b\u1ed9, c\u1ea7n xem x\u00e9t th\u00eam)<\/p>\n<table style=\"height: 3676px;\" width=\"870\">\n<thead>\n<tr>\n<td width=\"28\"><strong>TT<\/strong><\/td>\n<td width=\"236\"><strong>T\u00e0i s\u1ea3n, giao d\u1ecbch v\u00e0ng<\/strong><\/td>\n<td width=\"38\"><strong>\u0110\u01b0\u1ee3c<\/strong><\/td>\n<td width=\"47\"><strong>Kh\u00f4ng \u0111\u01b0\u1ee3c<\/strong><\/td>\n<td width=\"142\"><strong>Quy \u0111\u1ecbnh<\/strong><\/td>\n<td width=\"113\"><strong>Ghi ch\u00fa<\/strong><\/td>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td width=\"28\">1.<\/td>\n<td width=\"236\">B\u00e1n v\u00e0ng cho n\u01a1i c\u00f3 gi\u1ea5y ph\u00e9p kinh doanh v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">N\u0110 24\/2012<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">2.<\/td>\n<td width=\"236\">B\u00e1n v\u00e0ng ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">3.<\/td>\n<td width=\"236\">B\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1, t\u00ednh gi\u00e1, trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">BLDS n\u0103m 2005<\/p>\n<p>Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005<\/p>\n<p>Lu\u1eadt Gi\u00e1 n\u0103m 2012<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">4.<\/td>\n<td width=\"236\">C\u1ea7m c\u1ed1, k\u00fd qu\u1ef9, \u0111\u1eb7t c\u1ecdc, k\u00fd c\u01b0\u1ee3c b\u1eb1ng v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\">Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">5.<\/td>\n<td width=\"236\">C\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, k\u00fd qu\u1ef9 b\u1eb1ng v\u00e0ng huy \u0111\u1ed9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m cho ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 ti\u1ec1n vay t\u1ea1i TCTD kh\u00e1c.<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">\u0110i\u1ec1u 3, TT 11\/ 2011; TT 32\/2011; TT 12\/2012\/TT-NHNN<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">6.<\/td>\n<td width=\"236\">C\u1ea7m \u0111\u1ed3 v\u00e0ng (d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3).<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">N\u0110 72\/2009\/ N\u0110-CP<\/td>\n<td width=\"113\">Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">7.<\/td>\n<td width=\"236\">Cho vay v\u1ed1n b\u1eb1ng v\u00e0ng c\u1ee7a c\u00e1c TCTD.<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">TT 11\/2011\/ TT-NHNN<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">8.<\/td>\n<td width=\"236\">Cho vay t\u00e0i s\u1ea3n l\u00e0 v\u00e0ng c\u1ee7a c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n kh\u00e1c<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">9.<\/td>\n<td width=\"236\">Gia c\u00f4ng v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 (c\u00e1 nh\u00e2n, h\u1ed9 gia \u0111\u00ecnh, h\u1ee3p t\u00e1c x\u00e3 v\u00e0 doanh nghi\u1ec7p).<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 7, N\u0110 24\/2012<\/td>\n<td width=\"113\">C\u00f3 \u0110K gia c\u00f4ng v\u00e0ng trong GCN \u0110K KD<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">10.<\/td>\n<td width=\"236\">Gi\u1eef, chi\u1ebfm gi\u1eef, n\u1eafm gi\u1eef v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\">Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">11.<\/td>\n<td width=\"236\">G\u1eedi gi\u1eef v\u00e0ng c\u1ee7a c\u00e1c TCTD.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">TT 01\/2014\/ TT-NHNN<\/td>\n<td width=\"113\">Ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">12.<\/td>\n<td width=\"236\">Kinh doanh mua, b\u00e1n v\u00e0ng mi\u1ebfng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 11, N\u0110 24\/2012<\/td>\n<td width=\"113\">Ph\u1ea3i c\u00f3 Gi\u1ea5y ph\u00e9p KD c\u1ee7a NHNN<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">13.<\/td>\n<td width=\"236\">Kinh doanh mua, b\u00e1n v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 8, N\u0110 24\/2012<\/td>\n<td width=\"113\">C\u00f3 \u0110KKD mua, b\u00e1n v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">14.<\/td>\n<td width=\"236\">Mang theo v\u00e0ng mi\u1ebfng, v\u00e0ng nguy\u00ean li\u1ec7u khi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh c\u1ee7a c\u00e1 nh\u00e2n.<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">TT 11\/2014\/TT-NHNN<\/td>\n<td width=\"113\">Tr\u1eeb 1 s\u1ed1 ngo\u1ea1i l\u1ec7.<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">15.<\/td>\n<td width=\"236\">Mang theo v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 khi xu\u1ea5t c\u1ea3nh, nh\u1eadp c\u1ea3nh c\u1ee7a c\u00e1 nh\u00e2n.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">TT 11\/2014\/TT-NHNN<\/td>\n<td width=\"113\">Tr\u00ean 300g ph\u1ea3i khai b\u00e1o h\u1ea3i quan.<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">16.<\/td>\n<td width=\"236\">Mang (v\u1eadn chuy\u1ec3n) v\u00e0ng c\u1ee7a c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n \u1edf trong n\u01b0\u1edbc.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">17.<\/td>\n<td width=\"236\">Mua, b\u00e1n v\u00e0ng gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n v\u1edbi nhau.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">18.<\/td>\n<td width=\"236\">Mua, b\u00e1n v\u00e0ng mi\u1ebfng gi\u1eefa NHNN v\u1edbi c\u00e1c TCTD<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">TT 06\/2013\/ TT-NHNN<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">19.<\/td>\n<td width=\"236\">Nh\u1eadp kh\u1ea9u v\u00e0ng mi\u1ebfng<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">TT 16\/2012<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">20.<\/td>\n<td width=\"236\">Nh\u1eadp kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u (\u0111\u1ec3 t\u00e1i xu\u1ea5t, s\u1ea3n xu\u1ea5t).<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 14, N\u0110 24\/20102<\/p>\n<p>TT 16\/2012<\/td>\n<td width=\"113\">Ph\u1ea3i c\u00f3 Gi\u1ea5y ph\u00e9p nh\u1eadp kh\u1ea9u c\u1ee7a NHNN<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">21.<\/td>\n<td width=\"236\">Nh\u1eadp kh\u1ea9u v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 13, N\u0110 24\/2012<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">22.<\/td>\n<td width=\"236\">Ni\u00eam y\u1ebft, y\u1ebft gi\u00e1 gi\u00e1 b\u1eb1ng v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/p>\n<p>Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">23.<\/td>\n<td width=\"236\">Ph\u00e1t h\u00e0nh ch\u1ee9ng ch\u1ec9 ng\u1eafn h\u1ea1n b\u1eb1ng v\u00e0ng \u0111\u1ec3 chi tr\u1ea3 v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">TT 11\/2011\/ TT-NHNN + S\u0110<\/td>\n<td width=\"113\">C\u1ea5m t\u1eeb ng\u00e0y 25-11-2012<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">24.<\/td>\n<td width=\"236\">Qu\u1ea3ng c\u00e1o gi\u00e1 b\u1eb1ng v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">25.<\/td>\n<td width=\"236\">S\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 8, TT 16\/2012<\/td>\n<td width=\"113\">Ph\u1ea3i c\u00f3 Gi\u1ea5y ch\u1ee9ng nh\u1eadn c\u1ee7a NHNN<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">26.<\/td>\n<td width=\"236\">S\u1edf h\u1eefu v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\">Kh\u00f4ng gi\u1edbi h\u1ea1n<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">27.<\/td>\n<td width=\"236\">S\u1eed d\u1ee5ng v\u00e0ng (trang s\u1ee9c, trang tr\u00ed, \u0103n u\u1ed1ng, l\u00e0m \u0111\u1eb9p,\u2026).<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">28.<\/td>\n<td width=\"236\">T\u1eb7ng cho v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">29.<\/td>\n<td width=\"236\">Thanh to\u00e1n b\u1eb1ng v\u00e0ng.<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">\u0110i\u1ec1u 19, N\u0110 24\/2012<\/td>\n<td width=\"113\">\u0110\u1ed1i v\u1edbi kinh doanh<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">30.<\/td>\n<td width=\"236\">Thanh to\u00e1n b\u1eb1ng v\u00e0ng ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\">Kh\u00f4ng r\u00f5<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">31.<\/td>\n<td width=\"236\">Th\u1eeba k\u1ebf (\u0111\u1ec3 l\u1ea1i th\u1eeba k\u1ebf) v\u00e0ng.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">32.<\/td>\n<td width=\"236\">Vay (huy \u0111\u1ed9ng ti\u1ebft ki\u1ec7m) v\u1ed1n b\u1eb1ng v\u00e0ng c\u1ee7a c\u00e1c TCTD.<\/td>\n<td width=\"38\"><\/td>\n<td width=\"47\">x<\/td>\n<td width=\"142\">TT 11\/2011\/TT-NHNN + S\u0110<\/td>\n<td width=\"113\">C\u1ea5m t\u1eeb ng\u00e0y 25-11-2012<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">33.<\/td>\n<td width=\"236\">Vay v\u1ed1n b\u1eb1ng v\u00e0ng c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n kh\u00e1c.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">34.<\/td>\n<td width=\"236\">Vay v\u1ed1n \u0111\u1ec3 mua v\u00e0ng (tr\u1eeb NHNN cho ph\u00e9p \u0111\u1ec3 SX, gia c\u00f4ng).<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">TT 33\/2011\/TT-NHNN<\/td>\n<td width=\"113\">\u0110\u1ed1i v\u1edbi c\u00e1c TCTD<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">35.<\/td>\n<td width=\"236\">Xu\u1ea5t kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 14, N\u0110 24\/20102<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<tr>\n<td width=\"28\">36.<\/td>\n<td width=\"236\">Xu\u1ea5t kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p c\u00f3 Gi\u1ea5y ph\u00e9p khai th\u00e1c v\u00e0ng t\u1ea1i VN.<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 7, TT 16\/2012<\/td>\n<td width=\"113\">Gi\u1ea5y ph\u00e9p xu\u1ea5t kh\u1ea9u c\u1ee7a NHNN<\/td>\n<\/tr>\n<tr>\n<td width=\"28\">37.<\/td>\n<td width=\"236\">Xu\u1ea5t kh\u1ea9u v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7<\/td>\n<td width=\"38\">x<\/td>\n<td width=\"47\"><\/td>\n<td width=\"142\">\u0110i\u1ec1u 13, N\u0110 24\/2012<\/td>\n<td width=\"113\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><em>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/em><\/p>\n<p><strong><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/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>","protected":false},"excerpt":{"rendered":"<p>(ANVI) &#8211; H\u1ed9i th\u1ea3o Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Lu\u1eadt HN\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 05-12-2014\u00a0\u00a0\u00a0\u00a0 V\u00e0ng l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n, m\u1ed9t lo\u1ea1i h\u00e0ng ho\u00e1 \u0111\u1eb7c bi\u1ec7t, \u0111\u00f4i khi \u0111\u00f3ng vai tr\u00f2 nh\u01b0 l\u00e0 ti\u1ec1n t\u1ec7. Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf c\u0169ng nh\u01b0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u00ec n\u00f3 kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7. V\u00ec v\u1eady, [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":6499,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-6226","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>233. B\u00ecnh lu\u1eadn ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd v\u00e0ng.  - 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\/233-binh-luan-phap-luat-ve-quan-ly-vang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]233. B\u00ecnh lu\u1eadn ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd v\u00e0ng. 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