{"id":8332,"date":"2020-12-04T15:12:51","date_gmt":"2020-12-04T08:12:51","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8332"},"modified":"2022-02-24T09:53:52","modified_gmt":"2022-02-24T02:53:52","slug":"2-657-ngan-hang-cung-cap-thong-tin-cho-co-quan-thue-hieu-dung-hieu-du-de-tranh-hoang-mang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-657-ngan-hang-cung-cap-thong-tin-cho-co-quan-thue-hieu-dung-hieu-du-de-tranh-hoang-mang\/","title":{"rendered":"2.657. Ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan Thu\u1ebf: Hi\u1ec3u \u0111\u00fang, hi\u1ec3u \u0111\u1ee7 \u0111\u1ec3 tr\u00e1nh hoang mang"},"content":{"rendered":"

(HQ) – Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Thu\u1ebf \u0111\u01b0a ra y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a c\u01a1 quan Thu\u1ebf. \u0110i\u1ec1u n\u00e0y d\u1ea5y l\u00ean nh\u1eefng lo ng\u1ea1i v\u1ec1 vi\u1ec7c b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng. Tuy nhi\u00ean, khi trao \u0111\u1ed5i v\u1edbi Ph\u00f3ng vi\u00ean B\u00e1o H\u1ea3i quan, theo chuy\u00ean gia t\u00e0i ch\u00ednh \u2013 ng\u00e2n h\u00e0ng TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu (\u1ea3nh), ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh r\u1ea5t r\u00f5 r\u00e0ng, nh\u1eefng ai vi ph\u1ea1m \u0111\u1ec1u s\u1ebd b\u1ecb x\u1eed l\u00fd.<\/h4>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Chuy\u00ean gia t\u00e0i ch\u00ednh \u2013 ng\u00e2n h\u00e0ng<\/em>
\nTS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng cho c\u01a1 quan Thu\u1ebf t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126?<\/strong><\/p>\n

– Kh\u00f4ng ch\u1ec9 t\u1ea1i Vi\u1ec7t Nam, t\u1ea1i nhi\u1ec1u qu\u1ed1c gia ph\u00e1t tri\u1ec3n tr\u00ean th\u1ebf gi\u1edbi nh\u01b0 M\u1ef9, c\u00e1c qu\u1ed1c gia ch\u00e2u \u00c2u\u2026 c\u00e1c ng\u00e2n h\u00e0ng m\u1ed7i n\u0103m c\u0169ng ph\u1ea3i khai b\u00e1o v\u1edbi c\u01a1 quan Thu\u1ebf m\u1ed9t s\u1ed1 th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng t\u1edbi c\u01a1 quan Thu\u1ebf. C\u00f9ng v\u1edbi vi\u1ec7c khai b\u00e1o th\u00f4ng tin, c\u00e1c ng\u00e2n h\u00e0ng c\u00f2n t\u1ef1 tr\u00edch l\u1eadp thu nh\u1eadp t\u1eeb l\u00e3i c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 n\u1ed9p thu\u1ebf cho Ch\u00ednh ph\u1ee7. V\u00ec th\u1ebf, c\u00e1c quy \u0111\u1ecbnh n\u00e0y c\u1ee7a Vi\u1ec7t Nam kh\u00f4ng ph\u1ea3i l\u00e0 m\u1edbi v\u00e0 ri\u00eang c\u00f3, m\u00e0 c\u0169ng \u0111\u00e3 theo th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf.<\/p>\n

H\u01a1n n\u1eefa, m\u1eb7c d\u00f9 quy \u0111\u1ecbnh c\u1ee7a Vi\u1ec7t Nam \u0111\u01b0a ra y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng ph\u1ea3i 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, 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, nh\u01b0ng nh\u1eefng th\u00f4ng tin n\u00e0y ch\u1ec9 cung c\u1ea5p v\u1edbi 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 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf. Do \u0111\u00f3, \u0111i\u1ec1u n\u00e0y c\u0169ng h\u1ee3p l\u00fd tr\u01b0\u1edbc nh\u1eefng n\u1ed7i lo v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0, th\u00f4ng tin c\u00e1 nh\u00e2n t\u1eeb ph\u00eda ng\u01b0\u1eddi d\u00e2n.<\/p>\n

Hi\u1ec7n nay, c\u00e1c th\u00f4ng tin t\u1eeb ph\u00eda kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 cung c\u1ea5p m\u1ed9t c\u00e1ch tr\u00e0n lan, b\u1edfi vi\u1ec7c b\u1ea3o m\u1eadt l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, xu\u1ea5t ph\u00e1t t\u1eeb nhu c\u1ea7u th\u1ef1c t\u1ebf c\u1ee7a kh\u00e1ch h\u00e0ng. C\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p cho b\u00ean th\u1ee9 hai khi c\u00f3 l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n ho\u1eb7c c\u01a1 quan thi h\u00e0nh \u00e1n. Do v\u1eady, quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126 c\u1ea7n \u0111\u01b0\u1ee3c hi\u1ec3u \u0111\u00fang v\u00e0 hi\u1ec3u \u0111\u1ee7 \u0111\u1ec3 tr\u00e1nh nh\u1eefng hoang mang trong d\u01b0 lu\u1eadn.<\/p>\n

Nh\u01b0ng b\u00ean c\u1ea1nh \u0111\u00f3, theo t\u00f4i, c\u01a1 quan Thu\u1ebf v\u00e0 ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 nghi\u00ean c\u1ee9u theo ph\u01b0\u01a1ng th\u1ee9c c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf nh\u01b0 t\u00f4i \u0111\u00e3 n\u00f3i \u1edf tr\u00ean, ngh\u0129a l\u00e0 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin thu nh\u1eadp t\u1eeb l\u00e3i c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 c\u00f3 m\u1ee9c \u0111\u1ed9 v\u00e0 quy \u0111\u1ecbnh thu thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n ph\u00f9 h\u1ee3p, tr\u00e1nh th\u1ea5t tho\u00e1t thu\u1ebf c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Tr\u01b0\u1edbc nh\u1eefng lo ng\u1ea1i v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, theo \u00f4ng, v\u1ea5n \u0111\u1ec1 n\u00e0y c\u1ea7n x\u1eed l\u00fd ra sao?<\/strong><\/p>\n

– Nh\u1eefng lo ng\u1ea1i v\u1ec1 l\u1ed9 l\u1ecdt th\u00f4ng tin, r\u1ee7i ro m\u1ea5t t\u00e0i kho\u1ea3n khi ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n theo ngh\u0129a v\u1ee5 t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126 kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf. B\u1edfi ngay ch\u00ednh b\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng kh\u00f4ng \u00edt l\u1ea7n g\u00e2y x\u00f4n xao d\u01b0 lu\u1eadn khi l\u00e0m l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng, nh\u00e2n vi\u00ean b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng, hacker x\u00e2m nh\u1eadp h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u00e1nh c\u1eafp d\u1eef li\u1ec7u, kh\u00e1ch h\u00e0ng m\u1ea5t t\u00e0i kho\u1ea3n, m\u1ea5t s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng\u2026 Do \u0111\u00f3, nh\u1eefng cam k\u1ebft v\u1ec1 b\u1ea3o m\u1eadt t\u1eeb ph\u00eda ng\u00e2n h\u00e0ng v\u00e0 ng\u00e0nh Thu\u1ebf c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c thi ch\u1eb7t ch\u1ebd, kh\u00f4ng th\u1ec3 \u0111\u1ec3 nh\u1eefng h\u1ee9a h\u1eb9n ch\u1ec9 l\u00e0 h\u1ee9a h\u1eb9n \u0111\u1ec3 t\u1ea1o l\u00f2ng tin v\u1ec1 l\u00e2u d\u00e0i cho kh\u00e1ch h\u00e0ng giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

Ngh\u1ecb \u0111\u1ecbnh 126 s\u1ebd t\u1ea1o c\u01a1 h\u1ed9i \u0111\u1ec3 vi\u1ec7c qu\u1ea3n l\u00fd n\u1ed9p thu\u1ebf ch\u1eb7t ch\u1ebd h\u01a1n, nh\u01b0ng ch\u1ebf t\u00e0i x\u1eed l\u00fd c\u00f3 n\u00ean ch\u1eb7t ch\u1ebd h\u01a1n n\u1eefa kh\u00f4ng, th\u01b0a \u00f4ng?<\/strong><\/p>\n

– Ngh\u1ecb \u0111\u1ecbnh 126 gi\u00fap c\u01a1 quan Thu\u1ebf c\u00f3 th\u1ec3 theo d\u00f5i s\u00e1t h\u01a1n c\u00e1c giao d\u1ecbch ng\u00e2n h\u00e0ng, nh\u1ea5t l\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng kinh doanh tr\u00ean th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi tr\u1ed1n thu\u1ebf. B\u1edfi hi\u1ec7n nay, c\u00e1c c\u00e1 nh\u00e2n kinh doanh qua m\u1ea1ng \u0111ang r\u1ea5t d\u1ec5 l\u00e1ch thu\u1ebf, tr\u1ed1n thu\u1ebf, n\u00ean vi\u1ec7c cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n s\u1ebd ph\u1ea7n n\u00e0o h\u1ea1n ch\u1ebf h\u00e0nh vi n\u00e0y.<\/p>\n

Nh\u01b0ng hi\u1ec7n thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t v\u1eabn c\u00f2n chi\u1ebfm t\u1ef7 l\u1ec7 cao t\u1ea1i Vi\u1ec7t Nam, n\u00ean vi\u1ec7c qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c kinh doanh tr\u00ean th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed ph\u1ea3i c\u00f3 ch\u1ebf t\u00e0i m\u1ea1nh h\u01a1n. \u0110\u1ea7u ti\u00ean l\u00e0 ph\u1ea3i h\u01b0\u1edbng d\u1eabn, khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n t\u1ef1 gi\u00e1c k\u00ea khai v\u00e0 \u0111\u00f3ng thu\u1ebf, sau \u0111\u00f3 thi\u1ebft l\u1eadp ch\u1ebf t\u00e0i x\u1eed l\u00fd t\u1eeb h\u00e0nh ch\u00ednh \u0111\u1ebfn h\u00ecnh s\u1ef1 \u0111\u1ec3 ph\u1ea1t n\u1eb7ng nh\u1eefng h\u00e0nh vi kh\u00f4ng tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt.<\/p>\n

V\u1eady v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd, theo \u00f4ng, c\u00e1c c\u01a1 quan n\u00e0y c\u1ea7n ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m nh\u01b0 th\u1ebf n\u00e0o n\u1ebfu l\u00e0m tr\u00e1i v\u1edbi cam k\u1ebft v\u00e0 quy \u0111\u1ecbnh?<\/strong><\/p>\n

– T\u1ea5t nhi\u00ean l\u00e0 ph\u00e1p lu\u1eadt ban h\u00e0nh ra th\u00ec m\u1ecdi \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ec1u ph\u1ea3i ch\u1ea5p h\u00e0nh nghi\u00eam ch\u1ec9nh, n\u1ebfu kh\u00f4ng th\u00ec c\u0169ng \u0111\u00e3 c\u00f3 c\u00e1c quy \u0111\u1ecbnh x\u1eed ph\u1ea1t t\u1eeb c\u00e1 nh\u00e2n \u0111\u1ebfn t\u1eadp th\u1ec3, t\u1ed5 ch\u1ee9c. Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh th\u00ec c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i tu\u00e2n th\u1ee7, c\u01a1 quan Thu\u1ebf ph\u1ea3i t\u00ecm c\u00e1ch b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n, b\u1ea3o m\u1eadt th\u00f4ng tin. N\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang, ng\u01b0\u1eddi d\u00e2n, kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c li\u00ean quan ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 ki\u1ec7n c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd l\u00ean t\u00f2a \u00e1n, ho\u1eb7c khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u00e1 nh\u00e2n, t\u1eadp th\u1ec3 v\u00e0 t\u1ed5 ch\u1ee9c vi ph\u1ea1m.<\/p>\n

V\u00ec th\u1ebf, \u0111\u1ec3 ch\u1ea5p h\u00e0nh nghi\u00eam ch\u1ec9nh quy \u0111\u1ecbnh, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n t\u1eadp trung v\u00e0o truy\u1ec1n th\u00f4ng \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n hi\u1ec3u r\u00f5 v\u00e0 hi\u1ec3u \u0111\u00fang. V\u1edbi nh\u1eefng quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0y, ng\u01b0\u1eddi d\u00e2n c\u1ea7n \u0111\u01b0\u1ee3c bi\u1ebft th\u00f4ng tin c\u1ee7a m\u00ecnh s\u1ebd cung c\u1ea5p nh\u01b0 th\u1ebf n\u00e0o, cung c\u1ea5p ra sao, c\u01a1 quan Thu\u1ebf s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch g\u00ec\u2026 T\u1eeb \u0111\u00f3, ng\u01b0\u1eddi d\u00e2n kh\u00f4ng nh\u1eefng ch\u1ea5p h\u00e0nh m\u00e0 c\u00f2n tr\u00e1nh \u0111\u01b0\u1ee3c c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m l\u1ee3i d\u1ee5ng quy \u0111\u1ecbnh \u0111\u1ec3 tr\u1ee5c l\u1ee3i b\u1ea5t ch\u00ednh.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng!<\/strong><\/p>\n\n\n\n
\u00d4ng \u0110\u00e0o Minh T\u00fa, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc:<\/p>\n

\u0110\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng nghi\u00eam t\u00fac th\u1ef1c hi\u1ec7n<\/strong><\/p>\n

Ngh\u1ecb \u0111\u1ecbnh 126 \u0111\u00e3 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ban h\u00e0nh n\u00ean t\u1ea5t c\u1ea3 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ph\u1ea3i th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac. Ngh\u1ecb \u0111\u1ecbnh \u0111\u00e3 giao Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e0nh Thu\u1ebf th\u00ec ph\u1ea3i ch\u1ea5p h\u00e0nh. V\u00ec th\u1ebf, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e0nh Thu\u1ebf cung c\u1ea5p s\u1ed1 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh. H\u01a1n n\u1eefa, vi\u1ec7c cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng cho ng\u00e0nh thu\u1ebf l\u00e0 nh\u1eb1m m\u1ee5c ti\u00eau ph\u1ee5c v\u1ee5 vi\u1ec7c minh b\u1ea1ch, ch\u1ea5p h\u00e0nh \u0111\u00fang c\u00e1c ch\u00ednh s\u00e1ch v\u1ec1 thu\u1ebf. C\u00e1c v\u1ea5n \u0111\u1ec1 v\u1ec1 b\u1ea3o m\u1eadt c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan \u0111\u1ea3m b\u1ea3o theo c\u00e1c v\u0103n b\u1ea3n ph\u00e1p l\u00fd hi\u1ec7n h\u00e0nh. (Tr\u1ea3 l\u1eddi b\u00e1o ch\u00ed t\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o Ch\u00ednh ph\u1ee7 th\u01b0\u1eddng k\u1ef3 ng\u00e0y 2\/12)<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, C\u00f4ng ty Lu\u1eadt ANVI<\/em>:<\/p>\n

C\u1ea7n ban h\u00e0nh s\u1edbm h\u01a1n<\/strong><\/p>\n

Quy \u0111\u1ecbnh n\u00e0y c\u1ea7n ph\u1ea3i ban h\u00e0nh s\u1edbm h\u01a1n. V\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n c\u00f3 c\u00e1c giao d\u1ecbch minh b\u1ea1ch, r\u00f5 r\u00e0ng v\u00e0 \u0111\u00fang ph\u00e1p lu\u1eadt th\u00ec kh\u00f4ng c\u00f3 g\u00ec ph\u1ea3i lo ng\u1ea1i v\u1ec1 v\u1ea5n \u0111\u1ec1 b\u1ecb l\u1ed9 th\u00f4ng tin. \u0110\u00e1ng lo nh\u1ea5t ch\u00ednh l\u00e0 nh\u1eefng t\u00e0i kho\u1ea3n c\u00f3 nh\u1eefng giao d\u1ecbch nh\u1ea1y c\u1ea3m, t\u1ebf nh\u1ecb, m\u1edd \u00e1m hay b\u1ea5t th\u01b0\u1eddng. \u0110\u1eb7c bi\u1ec7t, v\u1edbi nh\u1eefng ng\u01b0\u1eddi kinh doanh qua m\u1ea1ng Internet, c\u00f3 h\u00e0nh vi tr\u1ed1n thu\u1ebf th\u00ec m\u1edbi th\u1eadt s\u1ef1 lo ng\u1ea1i v\u1edbi quy \u0111\u1ecbnh m\u1edbi n\u00e0y.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf kh\u00f4ng c\u00f3 g\u00ec vi ph\u1ea1m \u0111\u1ebfn quy \u0111\u1ecbnh b\u1ea3o m\u1eadt. \u0110\u00e2y l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng trong c\u00f4ng t\u00e1c ch\u1ed1ng th\u1ea5t thu thu\u1ebf. B\u1edfi quy \u0111\u1ecbnh 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 ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt. T\u1ea1i Th\u1ee5y S\u0129 – \u0111\u1ea5t n\u01b0\u1edbc n\u1ed5i ti\u1ebfng v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng nh\u01b0ng hi\u1ec7n nay c\u0169ng \u0111\u00e3 ph\u1ed1i ph\u1ee3p v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 chia s\u1ebb th\u00f4ng tin nh\u1eb1m ch\u1ed1ng th\u1ea5t thu, gian l\u1eadn thu\u1ebf.<\/p>\n

H.D\u1ecbu (ghi)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

H\u01b0\u01a1ng D\u1ecbu<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014<\/em><\/p>\n

H\u1ea3i quan (Th\u1eddi s\u1ef1) 04-12-2020:<\/em><\/p>\n

https:\/\/haiquanonline.com.vn\/ngan-hang-cung-cap-thong-tin-cho-co-quan-thue-hieu-dung-hieu-du-de-tranh-hoang-mang-138057-138057.html<\/em><\/a><\/p>\n

(216\/1.499)<\/em>","protected":false},"excerpt":{"rendered":"

(HQ) – Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Thu\u1ebf \u0111\u01b0a ra y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a c\u01a1 quan Thu\u1ebf. \u0110i\u1ec1u n\u00e0y d\u1ea5y l\u00ean nh\u1eefng lo ng\u1ea1i v\u1ec1 […]<\/p>\n","protected":false},"author":1,"featured_media":8333,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-8332","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.657. 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