{"id":7917,"date":"2020-12-01T14:17:00","date_gmt":"2020-12-01T07:17:00","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=7917"},"modified":"2022-02-28T12:25:33","modified_gmt":"2022-02-28T05:25:33","slug":"3-189-lieu-co-lo-thong-tin-ca-nhan-khi-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-189-lieu-co-lo-thong-tin-ca-nhan-khi-ngan-hang-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-2\/","title":{"rendered":"3.189. Li\u1ec7u c\u00f3 l\u1ed9 th\u00f4ng tin c\u00e1 nh\u00e2n khi ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho c\u01a1 quan thu\u1ebf?"},"content":{"rendered":"(ANT\u0110) – Nhi\u1ec1u ng\u01b0\u1eddi lo ng\u1ea1i n\u1ebfu ng\u00e2n h\u00e0ng cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf theo quy \u0111\u1ecbnh m\u1edbi t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP s\u1ebd d\u1eabn \u0111\u1ebfn nguy c\u01a1 l\u1ed9 c\u00e1c th\u00f4ng tin kh\u00e1ch h\u00e0ng…<\/strong><\/p>\n\n\n\n\n
\"Li\u1ec7u<\/a><\/td>\n<\/tr>\n
Kh\u00f4ng ph\u1ea3i c\u01a1 quan thu\u1ebf c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng m\u1ed9t c\u00e1ch \u0111\u1ea1i tr\u00e0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ai ch\u1ecbu tr\u00e1ch nhi\u1ec7m?<\/strong><\/p>\n

Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP h\u01b0\u1edbng d\u1eabn Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf, c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb 5-12-2020. Trong \u0111\u00f3 quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf. C\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd cung c\u1ea5p bao g\u1ed3m: t\u00ean ch\u1ee7 t\u00e0i kho\u1ea3n, s\u1ed1 hi\u1ec7u t\u00e0i kho\u1ea3n theo m\u00e3 s\u1ed1 thu\u1ebf \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u1ea5p, ng\u00e0y m\u1edf t\u00e0i kho\u1ea3n, ng\u00e0y \u0111\u00f3ng t\u00e0i kho\u1ea3n. \u201cC\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o m\u1eadt th\u00f4ng tin v\u00e0 ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a th\u00f4ng tin theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan\u201d – Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh.<\/p>\n

Ngo\u00e0i ra, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u0169ng c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, s\u1ed1 li\u1ec7u giao d\u1ecbch theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch thanh tra, ki\u1ec3m tra x\u00e1c \u0111\u1ecbnh ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh v\u1ec1 qu\u1ea3n l\u00fd thu\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf. C\u00f9ng v\u1edbi \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh 126 c\u0169ng quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p c\u1ee7a nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng c\u00f3 c\u01a1 s\u1edf th\u01b0\u1eddng tr\u00fa t\u1ea1i Vi\u1ec7t Nam c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, kinh doanh d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng s\u1ed1 v\u1edbi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u1edf Vi\u1ec7t Nam (nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i).<\/p>\n

\n

\u201cVi\u1ec7c \u0111\u01b0a quy \u0111\u1ecbnh c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n, kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf v\u00e0o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf s\u1ebd c\u00f3 t\u00ednh ph\u00e1p l\u00fd cao h\u01a1n, th\u1ef1c hi\u1ec7n b\u00e0i b\u1ea3n h\u01a1n, g\u00f3p ph\u1ea7n ch\u1ed1ng th\u1ea5t thu thu\u1ebf t\u1eeb l\u0129nh v\u1ef1c th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed. Theo quy \u0111\u1ecbnh, n\u1ebfu tr\u1ed1n thu\u1ebf t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean l\u00e0 b\u1ecb ph\u1ea1t t\u00f9, do v\u1eady quy \u0111\u1ecbnh n\u00e0y s\u1ebd khi\u1ebfn nh\u1eefng ng\u01b0\u1eddi l\u00e0m \u0103n, kinh doanh n\u00e2ng cao vi\u1ec7c ch\u1ea5p h\u00e0nh ngh\u0129a v\u1ee5 thu\u1ebf. Trong khi nh\u1eefng lao \u0111\u1ed9ng c\u00f3 thu nh\u1eadp kho\u1ea3ng v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng \u0111ang ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n, th\u00ec nhi\u1ec1u ng\u01b0\u1eddi kinh doanh tr\u00ean m\u1ea1ng, m\u1ed7i n\u0103m thu l\u1ee3i c\u1ea3 t\u1ef7 \u0111\u1ed3ng l\u1ea1i kh\u00f4ng \u0111\u00f3ng thu\u1ebf ho\u1eb7c \u0111\u00f3ng kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 l\u00e0 thi\u1ebfu c\u00f4ng b\u1eb1ng. Quy \u0111\u1ecbnh n\u00e0y s\u1ebd h\u1ea1n ch\u1ebf t\u1ed1i \u0111a h\u00e0nh vi tr\u1ed1n thu\u1ebf trong kinh doanh nh\u01b0 tr\u01b0\u1edbc \u0111\u00f3\u201d<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/strong><\/span><\/p>\n<\/div>\n

C\u00e1c quy \u0111\u1ecbnh tr\u00ean \u0111\u00e3 khi\u1ebfn nhi\u1ec1u kh\u00e1ch h\u00e0ng lo l\u1eafng. Ch\u1ecb Nguy\u1ec5n Mai Chi – k\u1ebf to\u00e1n tr\u01b0\u1edfng m\u1ed9t doanh nghi\u1ec7p t\u1ea1i H\u00e0 N\u1ed9i cho r\u1eb1ng, hi\u1ec7n nay c\u00e1c d\u1eef li\u1ec7u th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n do ng\u00e2n h\u00e0ng l\u01b0u gi\u1eef, qu\u1ea3n l\u00fd v\u1edbi nhi\u1ec1u t\u1ea7ng l\u1edbp b\u1ea3o m\u1eadt, \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a… V\u1eady m\u00e0 v\u1eabn x\u1ea3y ra c\u00e1c s\u1ef1 c\u1ed1 v\u1ec1 l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng, th\u1eadm ch\u00ed c\u00f3 tr\u01b0\u1eddng h\u1ee3p ch\u00ednh nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng cho k\u1ebb x\u1ea5u.<\/p>\n

\u201cC\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0, khi c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p c\u00e1c th\u00f4ng tin n\u00e0y cho c\u01a1 quan thu\u1ebf th\u00ec c\u00e2u chuy\u1ec7n b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng s\u1ebd ra sao? C\u01a1 quan thu\u1ebf s\u1ebd l\u01b0u gi\u1eef c\u00e1c d\u1eef li\u1ec7u \u0111\u01b0\u1ee3c cung c\u1ea5p nh\u01b0 th\u1ebf n\u00e0o? Tr\u01b0\u1edbc \u0111\u00e2y, n\u1ebfu x\u1ea3y ra s\u1ef1 c\u1ed1 l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng th\u00ec n\u1ebfu kh\u00f4ng ph\u1ea3i l\u1ed7i do kh\u00e1ch h\u00e0ng, ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Nay c\u00f3 th\u00eam c\u01a1 quan thu\u1ebf l\u01b0u l\u1ea1i d\u1eef li\u1ec7u n\u00e0y th\u00ec s\u1ebd truy tr\u00e1ch nhi\u1ec7m nh\u01b0 th\u1ebf n\u00e0o?\u201d – ch\u1ecb Chi n\u00f3i.<\/p>\n

Quy \u0111\u1ecbnh c\u1ea7n thi\u1ebft<\/strong><\/p>\n

Theo nhi\u1ec1u chuy\u00ean gia, quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft. V\u00ec hi\u1ec7n nay th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed (thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t) \u0111ang ph\u00e1t tri\u1ec3n r\u1ea5t m\u1ea1nh m\u1ebd, \u0111\u1eb7c bi\u1ec7t nhi\u1ec1u ngu\u1ed3n thu t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi r\u1ea5t kh\u00f3 ghi nh\u1eadn v\u00e0 ki\u1ec3m so\u00e1t d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng th\u1ea5t thu thu\u1ebf.<\/p>\n

T\u1ea1i c\u00e1c n\u01b0\u1edbc ti\u00ean ti\u1ebfn, vi\u1ec7c thanh to\u00e1n th\u00f4ng qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng r\u1ea5t ph\u1ed5 bi\u1ebfn v\u00e0 c\u00f3 s\u1ef1 li\u00ean th\u00f4ng gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 c\u01a1 quan thu\u1ebf, do \u0111\u00f3 vi\u1ec7c x\u00e1c minh thu nh\u1eadp, t\u1eeb \u0111\u00f3 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf minh b\u1ea1ch, r\u00f5 r\u00e0ng. Trong khi \u0111\u00f3, \u1edf Vi\u1ec7t Nam th\u1eddi gian qua, nhi\u1ec1u c\u00e1 nh\u00e2n nh\u1eadn \u0111\u01b0\u1ee3c nh\u1eefng ngu\u1ed3n thu nh\u1eadp t\u1eeb Google, YouTube hay c\u00e1c c\u00f4ng ty \u0111a qu\u1ed1c gia khai th\u00e1c d\u1ecbch v\u1ee5 qu\u1ea3ng c\u00e1o tr\u1ef1c tuy\u1ebfn v\u1edbi doanh thu r\u1ea5t l\u1edbn t\u1ea1i th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam nh\u01b0ng kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf do c\u01a1 quan thu\u1ebf kh\u00f4ng qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c d\u00f2ng ti\u1ec1n.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/strong><\/span>,<\/em> cho r\u1eb1ng, vi\u1ec7c \u0111\u01b0a quy \u0111\u1ecbnh c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n, kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf v\u00e0o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf s\u1ebd c\u00f3 t\u00ednh ph\u00e1p l\u00fd cao h\u01a1n, th\u1ef1c hi\u1ec7n b\u00e0i b\u1ea3n h\u01a1n, g\u00f3p ph\u1ea7n ch\u1ed1ng th\u1ea5t thu thu\u1ebf t\u1eeb l\u0129nh v\u1ef1c th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u0169ng cho bi\u1ebft, hi\u1ec7n nay theo quy \u0111\u1ecbnh, n\u1ebfu tr\u1ed1n thu\u1ebf t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean l\u00e0 b\u1ecb ph\u1ea1t t\u00f9, do v\u1eady quy \u0111\u1ecbnh n\u00e0y s\u1ebd khi\u1ebfn nh\u1eefng ng\u01b0\u1eddi l\u00e0m \u0103n, kinh doanh n\u00e2ng cao vi\u1ec7c ch\u1ea5p h\u00e0nh ngh\u0129a v\u1ee5 thu\u1ebf. \u201cTrong khi nh\u1eefng lao \u0111\u1ed9ng c\u00f3 thu nh\u1eadp kho\u1ea3ng v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng \u0111ang ph\u1ea3i n\u1ed9p thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n, th\u00ec nhi\u1ec1u ng\u01b0\u1eddi kinh doanh tr\u00ean m\u1ea1ng, m\u1ed7i n\u0103m thu l\u1ee3i c\u1ea3 t\u1ef7 \u0111\u1ed3ng l\u1ea1i kh\u00f4ng \u0111\u00f3ng thu\u1ebf ho\u1eb7c \u0111\u00f3ng kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 l\u00e0 thi\u1ebfu c\u00f4ng b\u1eb1ng. Nay v\u1edbi quy \u0111\u1ecbnh m\u1edbi n\u00e0y s\u1ebd h\u1ea1n ch\u1ebf t\u1ed1i \u0111a h\u00e0nh vi tr\u1ed1n thu\u1ebf trong kinh doanh nh\u01b0 tr\u01b0\u1edbc \u0111\u00f3\u201d – v\u1ecb lu\u1eadt s\u01b0 n\u00f3i.<\/p>\n

C\u0169ng theo v\u1ecb lu\u1eadt s\u01b0, vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng trong c\u00f4ng t\u00e1c ch\u1ed1ng th\u1ea5t thu thu\u1ebf, kh\u00f4ng vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh b\u1ea3o m\u1eadt. Ngh\u1ecb \u0111\u1ecbnh 126 c\u0169ng n\u00eau r\u00f5, c\u01a1 quan thu\u1ebf ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ea3o m\u1eadt th\u00f4ng tin \u0111\u01b0\u1ee3c cung c\u1ea5p, n\u00ean tr\u01b0\u1eddng h\u1ee3p ai \u0111\u1ec3 l\u1ed9 ra ngo\u00e0i th\u00ec ng\u01b0\u1eddi \u0111\u00f3 s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt.<\/p>\n

Kh\u00f4ng cung c\u1ea5p th\u00f4ng tin \u0111\u1ea1i tr\u00e0<\/strong><\/p>\n

D\u00f9 v\u1eady, theo c\u00e1c chuy\u00ean gia, \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u1ed1i \u0111a nguy c\u01a1 l\u1ed9 l\u1ecdt th\u00f4ng tin, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn t\u00e2m l\u00fd kh\u00e1ch h\u00e0ng th\u00ec c\u01a1 quan thu\u1ebf ph\u1ea3i tri\u1ec3n khai th\u1eadn tr\u1ecdng, tuy\u1ec7t \u0111\u1ed1i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh b\u1ea3o m\u1eadt. C\u01a1 quan qu\u1ea3n l\u00fd c\u1ea7n ban h\u00e0nh c\u00e1c Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn, theo \u0111\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u01b0: ai \u0111\u01b0\u1ee3c quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin; gi\u1edbi h\u1ea1n c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng, th\u00f4ng tin c\u1ea7n cung c\u1ea5p; v\u1ea5n \u0111\u1ec1 l\u01b0u gi\u1eef th\u00f4ng tin, b\u1ea3o m\u1eadt th\u00f4ng tin; n\u1ebfu x\u1ea3y ra l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng th\u00ec ai ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u2026<\/p>\n

Li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y, b\u00e0 L\u00ea Th\u1ecb Duy\u00ean H\u1ea3i – V\u1ee5 tr\u01b0\u1edfng V\u1ee5 K\u00ea khai v\u00e0 k\u1ebf to\u00e1n thu\u1ebf (T\u1ed5ng c\u1ee5c Thu\u1ebf, B\u1ed9 T\u00e0i ch\u00ednh) kh\u1eb3ng \u0111\u1ecbnh, quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126 kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 c\u01a1 quan thu\u1ebf y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p to\u00e0n b\u1ed9 c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng m\u1ed9t c\u00e1ch \u0111\u1ea1i tr\u00e0. Ng\u00e2n h\u00e0ng ch\u1ec9 cung c\u1ea5p c\u00e1c th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n, c\u00e1c giao d\u1ecbch \u0111\u1ecbnh k\u1ef3 c\u1ee7a kh\u00e1ch h\u00e0ng khi c\u00e1 nh\u00e2n \u0111\u00f3 c\u00f3 c\u00e1c d\u1ea5u hi\u1ec7u vi ph\u1ea1m v\u1ec1 thu\u1ebf. Theo \u0111\u00f3, c\u01a1 quan thu\u1ebf ph\u00e2n t\u00edch r\u1ee7i ro c\u00f3 k\u1ebft qu\u1ea3 m\u1edbi y\u00eau c\u1ea7u \u0111\u01b0a \u0111\u00edch danh th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ea7n cung c\u1ea5p th\u00f4ng tin. Ngo\u00e0i ra, ng\u00e2n h\u00e0ng ch\u1ec9 cung c\u1ea5p cho c\u01a1 quan thu\u1ebf th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n ch\u1ee9 kh\u00f4ng cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m, t\u00edn d\u1ee5ng. V\u00ec v\u1eady, ng\u01b0\u1eddi d\u00e2n c\u00f3 ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng kh\u00f4ng s\u1ee3 c\u00e1c th\u00f4ng tin b\u1ecb ti\u1ebft l\u1ed9.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt, \u0111\u1ea1i di\u1ec7n T\u1ed5ng c\u1ee5c Thu\u1ebf cho bi\u1ebft, h\u1ec7 th\u1ed1ng tra c\u1ee9u th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a T\u1ed5ng c\u1ee5c Thu\u1ebf s\u1ebd \u0111\u1ea3m b\u1ea3o ch\u1ec9 ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m, chuy\u00ean m\u00f4n v\u00e0 c\u00f3 th\u1ea9m quy\u1ec1n m\u1edbi \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn. H\u1ec7 th\u1ed1ng n\u00e0y c\u0169ng s\u1ebd l\u01b0u v\u1ebft t\u1eebng ng\u00e0y, gi\u1edd, v\u1ee5 vi\u1ec7c \u0111\u1ec3 qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t c\u00f4ng ch\u1ee9c.<\/p>\n

Nh\u1eadt Linh<\/strong><\/p>\n

——————<\/p>\n

An ninh Th\u1ee7 \u0111\u00f4 (Kinh doanh) 29-11-2020:<\/em><\/strong><\/p>\n

M\u1eddi qu\u00fd v\u1ecb nghe to\u00e0n b\u1ed9 n\u1ed9i dung b\u00e0i vi\u1ebft t\u1ea1i:<\/em><\/p>\n

Quy \u0111\u1ecbnh c\u00e1c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n (anninhthudo.vn)<\/a>","protected":false},"excerpt":{"rendered":"

(ANT\u0110) – Nhi\u1ec1u ng\u01b0\u1eddi lo ng\u1ea1i n\u1ebfu ng\u00e2n h\u00e0ng cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf theo quy \u0111\u1ecbnh m\u1edbi t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP s\u1ebd d\u1eabn \u0111\u1ebfn nguy c\u01a1 l\u1ed9 c\u00e1c th\u00f4ng tin kh\u00e1ch h\u00e0ng… Kh\u00f4ng ph\u1ea3i c\u01a1 quan thu\u1ebf c\u00f3 quy\u1ec1n […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-7917","post","type-post","status-publish","format-standard","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.189. 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